WELWYN COMPONENTS LIMITED
WELWYN COMPONENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00162480, and its current status with Companies House is active. The company was incorporated on 6 January 1920 and lists its registered address as NORTHUMBERLAND, United Kingdom. 2 shareholders are on record for WELWYN COMPONENTS 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for WELWYN COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TT ELECTRONICS GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by TTG NOMINEES 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 |
|---|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | 100% | Companies House | |
| TTG NOMINEES LTD | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for WELWYN COMPONENTS LIMITED are current appointments, filed with Companies House. Heather Baird-Hall (appointed 2022-03-31), Robert Relph (appointed 2024-05-28) and John Lawson (appointed 2026-07-31) all serve as Director; Ian Buckley (appointed 2023-09-20) serves as Company Secretary. The remaining 1 record shown (Thomas Couchman) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WELWYN 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
WELWYN COMPONENTS LIMITED sits 2 levels below its ultimate parent, TT ELECTRONICS PLC, registered in United Kingdom. Immediately above WELWYN COMPONENTS LIMITED is TT ELECTRONICS GROUP HOLDINGS LIMITED, holding 100% as filed in WELWYN COMPONENTS LIMITED's own shareholder record with Companies House. TT ELECTRONICS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TT ELECTRONICS PLC
United Kingdom
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Frequently Asked Questions
Who owns WELWYN COMPONENTS LIMITED?
Two shareholders are currently on record for WELWYN COMPONENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TT ELECTRONICS GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by TTG NOMINEES 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 WELWYN COMPONENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WELWYN COMPONENTS 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 WELWYN COMPONENTS LIMITED have on record?
2 shareholders are shown on record for WELWYN COMPONENTS LIMITED.
What is WELWYN COMPONENTS LIMITED's company registration number?
WELWYN COMPONENTS LIMITED's registration number is 00162480, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WELWYN COMPONENTS LIMITED still an active company?
WELWYN COMPONENTS LIMITED's status on Companies House is listed as active.
When was WELWYN COMPONENTS LIMITED incorporated?
WELWYN COMPONENTS LIMITED was incorporated on 6 January 1920, according to Companies House.
What is WELWYN COMPONENTS LIMITED's registered address?
The registered address on file for WELWYN COMPONENTS LIMITED is NORTHUMBERLAND, United Kingdom.
What legal structure is WELWYN COMPONENTS LIMITED registered as?
WELWYN COMPONENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELWYN COMPONENTS LIMITED?
Four of the 5 officer records shown for WELWYN COMPONENTS LIMITED are current appointments, filed with Companies House. Heather Baird-Hall (appointed 2022-03-31), Robert Relph (appointed 2024-05-28) and John Lawson (appointed 2026-07-31) all serve as Director; Ian Buckley (appointed 2023-09-20) serves as Company Secretary. The remaining 1 record shown (Thomas Couchman) is a former appointment that has since been resigned. Management authority at WELWYN COMPONENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELWYN COMPONENTS LIMITED have a parent company or subsidiaries?
WELWYN COMPONENTS LIMITED sits 2 levels below its ultimate parent, TT ELECTRONICS PLC, registered in United Kingdom.
Can Zavia monitor changes to WELWYN 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 WELWYN 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 WELWYN 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 WELWYN 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 19 October 2026.