WELLGLADE HOLDINGS LIMITED
WELLGLADE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07136836, and its current status with Companies House is active. The company was incorporated on 26 January 2010 and lists its registered address as HEANOR, United Kingdom. 4 shareholders are on record for WELLGLADE HOLDINGS 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 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for WELLGLADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WENDY JANE HOPWOOD, holding 0.2% — the largest recorded stake — followed by WENDY JANE HOPWOOD at 0.2%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WENDY JANE HOPWOOD | 0.2% | Companies House | |
| WENDY JANE HOPWOOD | 0.2% | Companies House | |
| MELVYN JOHN HOPWOOD | 0.1% | Companies House | |
| MELVYN JOHN HOPWOOD | 0.1% | Companies House |
Officers
4
Four officers are currently on record for WELLGLADE HOLDINGS LIMITED, filed with Companies House. Richard Morgan (appointed 2010-01-26), Brian King (appointed 2010-01-26) and Graham Sutton (appointed 2010-01-26) all serve as Director; Graham Sutton (appointed 2014-01-01) serves as Company Secretary.
Management authority at WELLGLADE HOLDINGS 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
WELLGLADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WELLGLADE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WELLGLADE HOLDINGS LIMITED?
Four shareholders are currently on record for WELLGLADE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WENDY JANE HOPWOOD, holding 0.2% — the largest recorded stake — followed by WENDY JANE HOPWOOD at 0.2%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WELLGLADE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WELLGLADE HOLDINGS 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 WELLGLADE HOLDINGS LIMITED have on record?
4 shareholders are shown on record for WELLGLADE HOLDINGS LIMITED.
What is WELLGLADE HOLDINGS LIMITED's company registration number?
WELLGLADE HOLDINGS LIMITED's registration number is 07136836, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WELLGLADE HOLDINGS LIMITED still an active company?
WELLGLADE HOLDINGS LIMITED's status on Companies House is listed as active.
When was WELLGLADE HOLDINGS LIMITED incorporated?
WELLGLADE HOLDINGS LIMITED was incorporated on 26 January 2010, according to Companies House.
What is WELLGLADE HOLDINGS LIMITED's registered address?
The registered address on file for WELLGLADE HOLDINGS LIMITED is HEANOR, United Kingdom.
What legal structure is WELLGLADE HOLDINGS LIMITED registered as?
WELLGLADE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELLGLADE HOLDINGS LIMITED?
Four officers are currently on record for WELLGLADE HOLDINGS LIMITED, filed with Companies House. Richard Morgan (appointed 2010-01-26), Brian King (appointed 2010-01-26) and Graham Sutton (appointed 2010-01-26) all serve as Director; Graham Sutton (appointed 2014-01-01) serves as Company Secretary. Management authority at WELLGLADE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELLGLADE HOLDINGS LIMITED have a parent company or subsidiaries?
WELLGLADE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WELLGLADE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELLGLADE HOLDINGS 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 WELLGLADE HOLDINGS 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 WELLGLADE HOLDINGS 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 5 October 2026.