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WENBAN-SMITH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00233418
Incorporation Date
1928-09-18
Company Type
Private limited company (Ltd.)
Address
SUSSEX, United Kingdom
Website
www.wenbans.com/
Source: Companies House

WENBAN-SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233418, and its current status with Companies House is active. The company was incorporated on 18 September 1928 and lists its registered address as SUSSEX, United Kingdom. 5 shareholders are on record for WENBAN-SMITH 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WENBAN-SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MATTHEW KEMP-POTTER, holding 23.7% — the largest recorded stake — followed by JAMES RICHARD KEMP-POTTER at 23.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

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
MATTHEW KEMP-POTTER 23.7% Companies House
JAMES RICHARD KEMP-POTTER 23.7% Companies House
IAN KEMP-POTTER 14.2% Companies House
MARK ALUN JOHN BURNHAM 7.4% Companies House
MICHAEL PETER KEMP-POTTER 5.4% Companies House

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Officers

5

Three of the 5 officer records shown for WENBAN-SMITH LIMITED are current appointments, filed with Companies House. James Kemp-Potter (appointed 2010-12-01) and Matthew Kemp-Potter (appointed 2010-12-01) both serve as Director; Nadia Abraham (appointed 2008-09-15) serves as Company Secretary. The remaining 2 records shown (John Kemp Potter and Paul Kemp Potter) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WENBAN-SMITH 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.

JK
James Kemp-Potter ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Matthew Kemp-Potter ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nadia Abraham ACTIVE

Appointed
2008-09-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JK
John Kemp Potter RESIGNED

Appointed
1996-03-29
Resigned
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kemp Potter RESIGNED

Appointed
1996-12-17
Resigned
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns WENBAN-SMITH LIMITED?

Five shareholders are currently on record for WENBAN-SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW KEMP-POTTER, holding 23.7% — the largest recorded stake — followed by JAMES RICHARD KEMP-POTTER at 23.7%; the remaining 3 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 WENBAN-SMITH LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WENBAN-SMITH 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 WENBAN-SMITH LIMITED have on record?

5 shareholders are shown on record for WENBAN-SMITH LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is WENBAN-SMITH LIMITED's company registration number?

WENBAN-SMITH LIMITED's registration number is 00233418, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WENBAN-SMITH LIMITED still an active company?

WENBAN-SMITH LIMITED's status on Companies House is listed as active.

When was WENBAN-SMITH LIMITED incorporated?

WENBAN-SMITH LIMITED was incorporated on 18 September 1928, according to Companies House.

What is WENBAN-SMITH LIMITED's registered address?

The registered address on file for WENBAN-SMITH LIMITED is SUSSEX, United Kingdom.

What legal structure is WENBAN-SMITH LIMITED registered as?

WENBAN-SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WENBAN-SMITH LIMITED?

Three of the 5 officer records shown for WENBAN-SMITH LIMITED are current appointments, filed with Companies House. James Kemp-Potter (appointed 2010-12-01) and Matthew Kemp-Potter (appointed 2010-12-01) both serve as Director; Nadia Abraham (appointed 2008-09-15) serves as Company Secretary. The remaining 2 records shown (John Kemp Potter and Paul Kemp Potter) are former appointments that have since been resigned. Management authority at WENBAN-SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WENBAN-SMITH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WENBAN-SMITH 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 WENBAN-SMITH 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 WENBAN-SMITH 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 28 October 2026.

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