WDS COMPONENTS LIMITED
WDS COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06819551, and its current status with Companies House is active. The company was incorporated on 16 February 2009 and lists its registered address as London, United Kingdom. 5 shareholders are on record for WDS COMPONENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for WDS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIPLOMA UK HOLDINGS LIMITED, holding 46.3% — the largest recorded stake — followed by DIPLOMA UK HOLDINGS LIMITED at 24.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIPLOMA UK HOLDINGS LIMITED | 46.3% | Companies House | |
| DIPLOMA UK HOLDINGS LIMITED | 24.5% | Companies House | |
| DIPLOMA UK HOLDINGS LIMITED | 7.9% | Companies House | |
| DIPLOMA UK HOLDINGS LIMITED | 7.3% | Companies House | |
| THE CROWDER FAMILY NO 2 DISCRETIONARY SETTLEMENT 2023 | 7.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WDS COMPONENTS LIMITED are current appointments, filed with Companies House. Paul Howard (appointed 2025-11-10), David Goode (appointed 2025-11-10) and Joanna Smith (appointed 2025-11-10) all serve as Director. The remaining 2 records shown (Jane Crowder and Hazel Booth) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WDS COMPONENTS LIMITED 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
WDS COMPONENTS LIMITED sits 3 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom. Immediately above WDS COMPONENTS LIMITED is DIPLOMA UK HOLDINGS LIMITED, holding 86.1% as filed in WDS COMPONENTS LIMITED's own shareholder record with Companies House. DIPLOMA PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DIPLOMA PLC
United Kingdom
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Frequently Asked Questions
Who owns WDS COMPONENTS LIMITED?
Five shareholders are currently on record for WDS COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIPLOMA UK HOLDINGS LIMITED, holding 46.3% — the largest recorded stake — followed by DIPLOMA UK HOLDINGS LIMITED at 24.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WDS COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WDS COMPONENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WDS COMPONENTS LIMITED have on record?
5 shareholders are shown on record for WDS COMPONENTS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is WDS COMPONENTS LIMITED's company registration number?
WDS COMPONENTS LIMITED's registration number is 06819551, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WDS COMPONENTS LIMITED still an active company?
WDS COMPONENTS LIMITED's status on Companies House is listed as active.
When was WDS COMPONENTS LIMITED incorporated?
WDS COMPONENTS LIMITED was incorporated on 16 February 2009, according to Companies House.
What is WDS COMPONENTS LIMITED's registered address?
The registered address on file for WDS COMPONENTS LIMITED is London, United Kingdom.
What legal structure is WDS COMPONENTS LIMITED registered as?
WDS COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WDS COMPONENTS LIMITED?
Three of the 5 officer records shown for WDS COMPONENTS LIMITED are current appointments, filed with Companies House. Paul Howard (appointed 2025-11-10), David Goode (appointed 2025-11-10) and Joanna Smith (appointed 2025-11-10) all serve as Director. The remaining 2 records shown (Jane Crowder and Hazel Booth) are former appointments that have since been resigned. Management authority at WDS COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WDS COMPONENTS LIMITED have a parent company or subsidiaries?
WDS COMPONENTS LIMITED sits 3 levels below its ultimate parent, DIPLOMA PLC, registered in United Kingdom.
Can Zavia monitor changes to WDS COMPONENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WDS COMPONENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WDS COMPONENTS LIMITED'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 WDS COMPONENTS LIMITED'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 17 October 2026.