WESTERLEIGH GROUP HOLDINGS LIMITED
WESTERLEIGH GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06366198, and its current status with Companies House is active. The company was incorporated on 10 September 2007 and lists its registered address as WESTERLEIGH ROAD WESTERLEIGH, United Kingdom. 3 shareholders are on record for WESTERLEIGH GROUP HOLDINGS 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
3
Three shareholders are currently on record for WESTERLEIGH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WESTERLEIGH WGH LIMITED, holding 99.5% — a majority holding — followed by WESTERLEIGH WGH LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| WESTERLEIGH WGH LIMITED | 99.5% | Companies House | |
| WESTERLEIGH WGH LIMITED | 0.3% | Companies House | |
| 2495447 ONTARIO INC | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WESTERLEIGH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Ian McArdle (appointed 2018-12-07), Deborah Smith (appointed 2022-01-10) and Daniel Carre-bishop (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (Roger McLaughlan and Zoe Tindall-Doman) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WESTERLEIGH GROUP HOLDINGS 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
WESTERLEIGH GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, WESTERN TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WESTERLEIGH GROUP HOLDINGS LIMITED is WESTERLEIGH WGH LIMITED, holding 99.8% as filed in WESTERLEIGH GROUP HOLDINGS LIMITED's own shareholder record with Companies House. WESTERN TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WESTERN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WESTERLEIGH GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for WESTERLEIGH GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTERLEIGH WGH LIMITED, holding 99.5% — a majority holding — followed by WESTERLEIGH WGH LIMITED at 0.3%; the remaining 1 shareholder shown holds smaller stakes. 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 WESTERLEIGH GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WESTERLEIGH GROUP HOLDINGS 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 WESTERLEIGH GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for WESTERLEIGH GROUP HOLDINGS LIMITED.
What is WESTERLEIGH GROUP HOLDINGS LIMITED's company registration number?
WESTERLEIGH GROUP HOLDINGS LIMITED's registration number is 06366198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WESTERLEIGH GROUP HOLDINGS LIMITED still an active company?
WESTERLEIGH GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was WESTERLEIGH GROUP HOLDINGS LIMITED incorporated?
WESTERLEIGH GROUP HOLDINGS LIMITED was incorporated on 10 September 2007, according to Companies House.
What is WESTERLEIGH GROUP HOLDINGS LIMITED's registered address?
The registered address on file for WESTERLEIGH GROUP HOLDINGS LIMITED is WESTERLEIGH ROAD WESTERLEIGH, United Kingdom.
What legal structure is WESTERLEIGH GROUP HOLDINGS LIMITED registered as?
WESTERLEIGH GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WESTERLEIGH GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for WESTERLEIGH GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Ian McArdle (appointed 2018-12-07), Deborah Smith (appointed 2022-01-10) and Daniel Carre-bishop (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (Roger McLaughlan and Zoe Tindall-Doman) are former appointments that have since been resigned. Management authority at WESTERLEIGH GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WESTERLEIGH GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
WESTERLEIGH GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, WESTERN TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WESTERLEIGH GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTERLEIGH GROUP HOLDINGS 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 WESTERLEIGH GROUP HOLDINGS 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 WESTERLEIGH GROUP HOLDINGS 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.