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WELTON BIBBY AND BARON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04946078
Incorporation Date
2003-10-28
Company Type
Private limited company (Ltd.)
Address
WESTBURY, United Kingdom
Website
www.welton.co.uk/
Source: Companies House

WELTON BIBBY AND BARON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04946078, and its current status with Companies House is active. The company was incorporated on 28 October 2003 and lists its registered address as WESTBURY, United Kingdom. 1 shareholder is on record for WELTON BIBBY AND BARON 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 6 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 WELTON BIBBY AND BARON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WELTON BIBBY & BARON HOLDINGS LTD, 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
WELTON BIBBY & BARON HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for WELTON BIBBY AND BARON LIMITED is a current appointment, filed with Companies House. Nicholas Tomkins (appointed 2003-10-29) serves as Director. The remaining 4 records shown (Malcolm Ross, James Goudie and 2 others) 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 WELTON BIBBY AND BARON 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.

NT
Nicholas Tomkins ACTIVE

Appointed
2003-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Malcolm Ross RESIGNED

Appointed
2003-10-29
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Goudie RESIGNED

Appointed
2003-10-29
Resigned
2015-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Johnson RESIGNED

Appointed
2003-10-29
Resigned
2009-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rachel Maidment RESIGNED

Appointed
2020-08-03
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WELTON BIBBY AND BARON LIMITED sits 1 level below its ultimate parent, WELTON BIBBY AND BARON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to WELTON BIBBY AND BARON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WELTON BIBBY AND BARON LIMITED's own shareholder record.

Ultimate HQ
WELTON BIBBY AND BARON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WELTON BIBBY AND BARON LIMITED?

One shareholder is currently on record for WELTON BIBBY AND BARON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELTON BIBBY & BARON HOLDINGS LTD, 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 WELTON BIBBY AND BARON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELTON BIBBY AND BARON 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 WELTON BIBBY AND BARON LIMITED have on record?

1 shareholder is shown on record for WELTON BIBBY AND BARON LIMITED.

What is WELTON BIBBY AND BARON LIMITED's company registration number?

WELTON BIBBY AND BARON LIMITED's registration number is 04946078, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELTON BIBBY AND BARON LIMITED still an active company?

WELTON BIBBY AND BARON LIMITED's status on Companies House is listed as active.

When was WELTON BIBBY AND BARON LIMITED incorporated?

WELTON BIBBY AND BARON LIMITED was incorporated on 28 October 2003, according to Companies House.

What is WELTON BIBBY AND BARON LIMITED's registered address?

The registered address on file for WELTON BIBBY AND BARON LIMITED is WESTBURY, United Kingdom.

What legal structure is WELTON BIBBY AND BARON LIMITED registered as?

WELTON BIBBY AND BARON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELTON BIBBY AND BARON LIMITED?

One of the 5 officer records shown for WELTON BIBBY AND BARON LIMITED is a current appointment, filed with Companies House. Nicholas Tomkins (appointed 2003-10-29) serves as Director. The remaining 4 records shown (Malcolm Ross, James Goudie and 2 others) are former appointments that have since been resigned. Management authority at WELTON BIBBY AND BARON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELTON BIBBY AND BARON LIMITED have a parent company or subsidiaries?

WELTON BIBBY AND BARON LIMITED sits 1 level below its ultimate parent, WELTON BIBBY AND BARON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WELTON BIBBY AND BARON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELTON BIBBY AND BARON 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 WELTON BIBBY AND BARON 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 WELTON BIBBY AND BARON 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 6 October 2026.

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