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WESTERFIELD HOUSE LTD

Private limited company (Ltd.) Active

in

Registration No.
01673119
Incorporation Date
1982-10-21
Company Type
Private limited company (Ltd.)
Address
Ipswich, United Kingdom
Website
www.westerfieldhouse.co.uk/
Source: Companies House

WESTERFIELD HOUSE LTD is a Private limited company (Ltd.) registered in United Kingdom under 01673119, and its current status with Companies House is active. The company was incorporated on 21 October 1982 and lists its registered address as Ipswich, United Kingdom. 1 shareholder is on record for WESTERFIELD HOUSE LTD, 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 November 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 WESTERFIELD HOUSE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTERFIELD HOUSE HOLDINGS LIMITED, 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
WESTERFIELD HOUSE HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for WESTERFIELD HOUSE LTD are current appointments, filed with Companies House. Mohamed Khan (appointed 2011-09-12) serves as Director. The remaining 3 records shown (Michael Howard, Josephine Quinton and 1 other) 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 WESTERFIELD HOUSE LTD 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.

MK
Mohamed Khan ACTIVE

Appointed
2011-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mohamed Khan ACTIVE

Appointed
2011-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Howard RESIGNED

Appointed
1992-04-17
Resigned
2011-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JQ
Josephine Quinton RESIGNED

Appointed
1996-10-29
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Roy Gilbert RESIGNED

Appointed
1998-12-25
Resigned
2009-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WESTERFIELD HOUSE LTD sits 1 level below its ultimate parent, WESTERFIELD HOUSE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WESTERFIELD HOUSE LTD is WESTERFIELD HOUSE HOLDINGS LIMITED, holding 100% as filed in WESTERFIELD HOUSE LTD's own shareholder record with Companies House. 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.

Ultimate HQ
WESTERFIELD HOUSE HOLDINGS LIMITED
United Kingdom
WESTERFIELD HOUSE CARE LTD
United KingdomGB 09697800

WESTERFIELD RESIDENTIAL CARE HOME LTD
United KingdomGB 00961492

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Frequently Asked Questions

Who owns WESTERFIELD HOUSE LTD?

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

Every shareholder recorded for WESTERFIELD HOUSE LTD 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 WESTERFIELD HOUSE LTD have on record?

1 shareholder is shown on record for WESTERFIELD HOUSE LTD.

What is WESTERFIELD HOUSE LTD's company registration number?

WESTERFIELD HOUSE LTD's registration number is 01673119, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTERFIELD HOUSE LTD still an active company?

WESTERFIELD HOUSE LTD's status on Companies House is listed as active.

When was WESTERFIELD HOUSE LTD incorporated?

WESTERFIELD HOUSE LTD was incorporated on 21 October 1982, according to Companies House.

What is WESTERFIELD HOUSE LTD's registered address?

The registered address on file for WESTERFIELD HOUSE LTD is Ipswich, United Kingdom.

What legal structure is WESTERFIELD HOUSE LTD registered as?

WESTERFIELD HOUSE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTERFIELD HOUSE LTD?

Two of the 5 officer records shown for WESTERFIELD HOUSE LTD are current appointments, filed with Companies House. Mohamed Khan (appointed 2011-09-12) serves as Director. The remaining 3 records shown (Michael Howard, Josephine Quinton and 1 other) are former appointments that have since been resigned. Management authority at WESTERFIELD HOUSE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTERFIELD HOUSE LTD have a parent company or subsidiaries?

WESTERFIELD HOUSE LTD sits 1 level below its ultimate parent, WESTERFIELD HOUSE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are 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.

Can Zavia monitor changes to WESTERFIELD HOUSE LTD's ownership over time?

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

Can I access WESTERFIELD HOUSE LTD'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 WESTERFIELD HOUSE LTD'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 November 2026.

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