WAYMADE PLC
WAYMADE PLC is a Public Limited Company registered in United Kingdom under 01856320, and its current status with Companies House is active. The company was incorporated on 17 October 1984 and lists its registered address as Basildon, United Kingdom. 2 shareholders are on record for WAYMADE PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for WAYMADE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WAYMADE HOLDINGS LIMITED, holding 58.5% — a majority holding — followed by WAYMADE HOLDINGS LIMITED at 41.5%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WAYMADE HOLDINGS LIMITED | 58.5% | Companies House | |
| WAYMADE HOLDINGS LIMITED | 41.5% | Companies House |
Officers
5
Four of the 5 officer records shown for WAYMADE PLC are current appointments, filed with Companies House. Vijay Patel (appointed 1992-07-02), Bhikhu Patel (appointed 1992-07-02) and Mark Cotterill (appointed 2013-12-06) all serve as Director; Vistra Company Secretaries Limited (appointed 2016-06-08) serves as Company Secretary. The remaining 1 record shown (Dipen Patel) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAYMADE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAYMADE PLC sits 1 level below its ultimate parent, WAYMADE HOLDINGS LIMITED, registered in United Kingdom. Immediately above WAYMADE PLC is WAYMADE HOLDINGS LIMITED, holding 100% as filed in WAYMADE PLC's own shareholder record with Companies House.
WAYMADE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WAYMADE PLC?
Two shareholders are currently on record for WAYMADE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAYMADE HOLDINGS LIMITED, holding 58.5% — a majority holding — followed by WAYMADE HOLDINGS LIMITED at 41.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAYMADE PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAYMADE PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAYMADE PLC have on record?
2 shareholders are shown on record for WAYMADE PLC.
What is WAYMADE PLC's company registration number?
WAYMADE PLC's registration number is 01856320, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAYMADE PLC still an active company?
WAYMADE PLC's status on Companies House is listed as active.
When was WAYMADE PLC incorporated?
WAYMADE PLC was incorporated on 17 October 1984, according to Companies House.
What is WAYMADE PLC's registered address?
The registered address on file for WAYMADE PLC is Basildon, United Kingdom.
What legal structure is WAYMADE PLC registered as?
WAYMADE PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of WAYMADE PLC?
Four of the 5 officer records shown for WAYMADE PLC are current appointments, filed with Companies House. Vijay Patel (appointed 1992-07-02), Bhikhu Patel (appointed 1992-07-02) and Mark Cotterill (appointed 2013-12-06) all serve as Director; Vistra Company Secretaries Limited (appointed 2016-06-08) serves as Company Secretary. The remaining 1 record shown (Dipen Patel) is a former appointment that has since been resigned. Management authority at WAYMADE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAYMADE PLC have a parent company or subsidiaries?
WAYMADE PLC sits 1 level below its ultimate parent, WAYMADE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WAYMADE PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAYMADE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAYMADE PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAYMADE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.