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WEATHERHEAD SHOP DESIGNERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05037592
Incorporation Date
2004-02-09
Company Type
Private limited company (Ltd.)
Address
IVYBRIDGE, United Kingdom
Website
www.weatherheadgroup.com/
Source: Companies House

WEATHERHEAD SHOP DESIGNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05037592, and its current status with Companies House is active. The company was incorporated on 9 February 2004 and lists its registered address as IVYBRIDGE, United Kingdom. 1 shareholder is on record for WEATHERHEAD SHOP DESIGNERS LIMITED, 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WEATHERHEAD SHOP DESIGNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NAED REPIP (HOLDINGS) LIMITED, holding 100% — a majority holding.

Because the 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
NAED REPIP (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for WEATHERHEAD SHOP DESIGNERS LIMITED are current appointments, filed with Companies House. Oliver Piper (appointed 2020-02-07) serves as Director; Nina Cleverley (appointed 2016-10-11) serves as Company Secretary. The remaining 3 records shown (Keith Nineham, Phillip Moss and 1 other) are former appointments that have since been resigned.

Management authority at WEATHERHEAD SHOP DESIGNERS 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.

OP
Oliver Piper ACTIVE

Appointed
2020-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nina Cleverley ACTIVE

Appointed
2016-10-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KN
Keith Nineham RESIGNED

Appointed
2004-02-09
Resigned
2016-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Phillip Moss RESIGNED

Appointed
2004-02-09
Resigned
2016-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
2004-02-09
Resigned
2004-02-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WEATHERHEAD SHOP DESIGNERS LIMITED sits 1 level below its ultimate parent, NAED REPIP (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above WEATHERHEAD SHOP DESIGNERS LIMITED is NAED REPIP (HOLDINGS) LIMITED, holding 100% as filed in WEATHERHEAD SHOP DESIGNERS LIMITED's own shareholder record with Companies House.

Ultimate HQ
NAED REPIP (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WEATHERHEAD SHOP DESIGNERS LIMITED?

One shareholder is currently on record for WEATHERHEAD SHOP DESIGNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAED REPIP (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the 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 WEATHERHEAD SHOP DESIGNERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEATHERHEAD SHOP DESIGNERS LIMITED 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 WEATHERHEAD SHOP DESIGNERS LIMITED have on record?

1 shareholder is shown on record for WEATHERHEAD SHOP DESIGNERS LIMITED.

What is WEATHERHEAD SHOP DESIGNERS LIMITED's company registration number?

WEATHERHEAD SHOP DESIGNERS LIMITED's registration number is 05037592, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEATHERHEAD SHOP DESIGNERS LIMITED still an active company?

WEATHERHEAD SHOP DESIGNERS LIMITED's status on Companies House is listed as active.

When was WEATHERHEAD SHOP DESIGNERS LIMITED incorporated?

WEATHERHEAD SHOP DESIGNERS LIMITED was incorporated on 9 February 2004, according to Companies House.

What is WEATHERHEAD SHOP DESIGNERS LIMITED's registered address?

The registered address on file for WEATHERHEAD SHOP DESIGNERS LIMITED is IVYBRIDGE, United Kingdom.

What legal structure is WEATHERHEAD SHOP DESIGNERS LIMITED registered as?

WEATHERHEAD SHOP DESIGNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEATHERHEAD SHOP DESIGNERS LIMITED?

Two of the 5 officer records shown for WEATHERHEAD SHOP DESIGNERS LIMITED are current appointments, filed with Companies House. Oliver Piper (appointed 2020-02-07) serves as Director; Nina Cleverley (appointed 2016-10-11) serves as Company Secretary. The remaining 3 records shown (Keith Nineham, Phillip Moss and 1 other) are former appointments that have since been resigned. Management authority at WEATHERHEAD SHOP DESIGNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEATHERHEAD SHOP DESIGNERS LIMITED have a parent company or subsidiaries?

WEATHERHEAD SHOP DESIGNERS LIMITED sits 1 level below its ultimate parent, NAED REPIP (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEATHERHEAD SHOP DESIGNERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WEATHERHEAD SHOP DESIGNERS 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 WEATHERHEAD SHOP DESIGNERS 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 WEATHERHEAD SHOP DESIGNERS 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 16 October 2026.

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