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WELBECK C P

Private limited company (Ltd.) Active

Registration No.
00235784
Incorporation Date
1928-12-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.beta.companieshouse.gov.uk/
Source: Companies House

WELBECK C P is a Private limited company (Ltd.) registered in United Kingdom under 00235784, and its current status with Companies House is active. The company was incorporated on 20 December 1928 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WELBECK C P, 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for WELBECK C P, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELBECK CP HOLDING LTD, holding 100% — a majority holding — followed by WELBECK CP NOMINEE LTD at 0%.

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
WELBECK CP HOLDING LTD 100% Companies House
WELBECK CP NOMINEE LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for WELBECK C P are current appointments, filed with Companies House. Katherine Flach (appointed 2019-03-27) and Edward Flach (appointed 2019-03-27) both serve as Director. The remaining 3 records shown (Ian Imrie, David Horrocks and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELBECK C P 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.

KF
Katherine Flach ACTIVE

Appointed
2019-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Edward Flach ACTIVE

Appointed
2019-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

II
Ian Imrie RESIGNED

Appointed
2009-03-10
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Horrocks RESIGNED

Appointed
2009-03-30
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WN
William Noble RESIGNED

Appointed
2018-12-31
Resigned
2019-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELBECK C P sits 1 level below its ultimate parent, WELBECK CP HOLDING LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WELBECK CP HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WELBECK C P's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WELBECK CP HOLDING LIMITED
United Kingdom
WELBECK CP (PINSTONE) LIMITED
United KingdomGB 13065544

WCPP 2 LIMITED
United KingdomGB 16068091

WELBECK CP (HAVEN ROAD) LIMITED
United KingdomGB 13226297

WELBECK CP (PORTSMOUTH) LIMITED
United KingdomGB 13633569

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WELBECK C P?

Two shareholders are currently on record for WELBECK C P, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELBECK CP HOLDING LTD, holding 100% — a majority holding — followed by WELBECK CP NOMINEE LTD at 0%. 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 WELBECK C P's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELBECK C P 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 WELBECK C P have on record?

2 shareholders are shown on record for WELBECK C P.

What is WELBECK C P's company registration number?

WELBECK C P's registration number is 00235784, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELBECK C P still an active company?

WELBECK C P's status on Companies House is listed as active.

When was WELBECK C P incorporated?

WELBECK C P was incorporated on 20 December 1928, according to Companies House.

What is WELBECK C P's registered address?

The registered address on file for WELBECK C P is London, United Kingdom.

What legal structure is WELBECK C P registered as?

WELBECK C P is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELBECK C P?

Two of the 5 officer records shown for WELBECK C P are current appointments, filed with Companies House. Katherine Flach (appointed 2019-03-27) and Edward Flach (appointed 2019-03-27) both serve as Director. The remaining 3 records shown (Ian Imrie, David Horrocks and 1 other) are former appointments that have since been resigned. Management authority at WELBECK C P sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELBECK C P have a parent company or subsidiaries?

WELBECK C P sits 1 level below its ultimate parent, WELBECK CP HOLDING LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WELBECK C P's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELBECK C P's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WELBECK C P'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 WELBECK C P'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 28 October 2026.

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