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WEREHAM GRAVEL COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

Registration No.
00101266
Incorporation Date
1909-01-25
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
britishsugar.com/
Source: Companies House

WEREHAM GRAVEL COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00101266, and its current status with Companies House is active. The company was incorporated on 25 January 1909 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for WEREHAM GRAVEL COMPANY LIMITED(THE), 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

1

One shareholder is currently on record for WEREHAM GRAVEL COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRITISH SUGAR PLC, 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
BRITISH SUGAR PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for WEREHAM GRAVEL COMPANY LIMITED(THE) are current appointments, filed with Companies House. Keith Packer (appointed 2023-11-18) and Joanna Roberts (appointed 2025-11-17) both serve as Director. The remaining 3 records shown (Paul Kenward, Jonathan Willis and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WEREHAM GRAVEL COMPANY LIMITED(THE) 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.

KP
Keith Packer ACTIVE

Appointed
2023-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Joanna Roberts ACTIVE

Appointed
2025-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paul Kenward RESIGNED

Appointed
2016-03-11
Resigned
2023-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Willis RESIGNED

Appointed
2023-11-18
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

YP
Yagnesh Patel RESIGNED

Appointed
2024-04-29
Resigned
2025-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WEREHAM GRAVEL COMPANY LIMITED(THE) sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. Immediately above WEREHAM GRAVEL COMPANY LIMITED(THE) is BRITISH SUGAR PLC, holding 100% as filed in WEREHAM GRAVEL COMPANY LIMITED(THE)'s own shareholder record with Companies House. WITTINGTON INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WEREHAM GRAVEL COMPANY LIMITED(THE)?

One shareholder is currently on record for WEREHAM GRAVEL COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH SUGAR PLC, 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 WEREHAM GRAVEL COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WEREHAM GRAVEL COMPANY LIMITED(THE) 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 WEREHAM GRAVEL COMPANY LIMITED(THE) have on record?

1 shareholder is shown on record for WEREHAM GRAVEL COMPANY LIMITED(THE).

What is WEREHAM GRAVEL COMPANY LIMITED(THE)'s company registration number?

WEREHAM GRAVEL COMPANY LIMITED(THE)'s registration number is 00101266, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WEREHAM GRAVEL COMPANY LIMITED(THE) still an active company?

WEREHAM GRAVEL COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was WEREHAM GRAVEL COMPANY LIMITED(THE) incorporated?

WEREHAM GRAVEL COMPANY LIMITED(THE) was incorporated on 25 January 1909, according to Companies House.

What is WEREHAM GRAVEL COMPANY LIMITED(THE)'s registered address?

The registered address on file for WEREHAM GRAVEL COMPANY LIMITED(THE) is LONDON, United Kingdom.

What legal structure is WEREHAM GRAVEL COMPANY LIMITED(THE) registered as?

WEREHAM GRAVEL COMPANY LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WEREHAM GRAVEL COMPANY LIMITED(THE)?

Two of the 5 officer records shown for WEREHAM GRAVEL COMPANY LIMITED(THE) are current appointments, filed with Companies House. Keith Packer (appointed 2023-11-18) and Joanna Roberts (appointed 2025-11-17) both serve as Director. The remaining 3 records shown (Paul Kenward, Jonathan Willis and 1 other) are former appointments that have since been resigned. Management authority at WEREHAM GRAVEL COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WEREHAM GRAVEL COMPANY LIMITED(THE) have a parent company or subsidiaries?

WEREHAM GRAVEL COMPANY LIMITED(THE) sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WEREHAM GRAVEL COMPANY LIMITED(THE)'s ownership over time?

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

Can I access WEREHAM GRAVEL COMPANY LIMITED(THE)'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 WEREHAM GRAVEL COMPANY LIMITED(THE)'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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