WETHERBY STONE PRODUCTS LIMITED
WETHERBY STONE PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01324871, and its current status with Companies House is active. The company was incorporated on 9 August 1977 and lists its registered address as THIRSK, United Kingdom. 2 shareholders are on record for WETHERBY STONE PRODUCTS 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 27 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for WETHERBY STONE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WETHERBY GROUP OF COMPANIES LTD, holding 50.2% — a majority holding — followed by HENKEL BIDCO LTD. at 49.8%.
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 |
|---|---|---|---|
| WETHERBY GROUP OF COMPANIES LTD | 50.2% | Companies House | |
| HENKEL BIDCO LTD. | 49.8% | Companies House |
Officers
5
Four of the 5 officer records shown for WETHERBY STONE PRODUCTS LIMITED are current appointments, filed with Companies House. Florian Kloebbe (appointed 2026-02-02), Tarakeshwar Raghavan (appointed 2026-02-02) and Piotr Ciborowski (appointed 2026-02-02) all serve as Director; Christopher Sowerby (appointed 2022-10-06) serves as Company Secretary. The remaining 1 record shown (John Chalmers) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WETHERBY STONE PRODUCTS 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
WETHERBY STONE PRODUCTS LIMITED sits 7 levels below its ultimate parent, Henkel Holding KGaA & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Henkel Holding KGaA & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WETHERBY STONE PRODUCTS LIMITED's own shareholder record. 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 1 subsidiary spans 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.
Henkel Holding KGaA & Co. KG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WETHERBY STONE PRODUCTS LIMITED?
Two shareholders are currently on record for WETHERBY STONE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WETHERBY GROUP OF COMPANIES LTD, holding 50.2% — a majority holding — followed by HENKEL BIDCO LTD. at 49.8%. 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 WETHERBY STONE PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WETHERBY STONE PRODUCTS 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 WETHERBY STONE PRODUCTS LIMITED have on record?
2 shareholders are shown on record for WETHERBY STONE PRODUCTS LIMITED.
What is WETHERBY STONE PRODUCTS LIMITED's company registration number?
WETHERBY STONE PRODUCTS LIMITED's registration number is 01324871, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WETHERBY STONE PRODUCTS LIMITED still an active company?
WETHERBY STONE PRODUCTS LIMITED's status on Companies House is listed as active.
When was WETHERBY STONE PRODUCTS LIMITED incorporated?
WETHERBY STONE PRODUCTS LIMITED was incorporated on 9 August 1977, according to Companies House.
What is WETHERBY STONE PRODUCTS LIMITED's registered address?
The registered address on file for WETHERBY STONE PRODUCTS LIMITED is THIRSK, United Kingdom.
What legal structure is WETHERBY STONE PRODUCTS LIMITED registered as?
WETHERBY STONE PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WETHERBY STONE PRODUCTS LIMITED?
Four of the 5 officer records shown for WETHERBY STONE PRODUCTS LIMITED are current appointments, filed with Companies House. Florian Kloebbe (appointed 2026-02-02), Tarakeshwar Raghavan (appointed 2026-02-02) and Piotr Ciborowski (appointed 2026-02-02) all serve as Director; Christopher Sowerby (appointed 2022-10-06) serves as Company Secretary. The remaining 1 record shown (John Chalmers) is a former appointment that has since been resigned. Management authority at WETHERBY STONE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WETHERBY STONE PRODUCTS LIMITED have a parent company or subsidiaries?
WETHERBY STONE PRODUCTS LIMITED sits 7 levels below its ultimate parent, Henkel Holding KGaA & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 WETHERBY STONE PRODUCTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WETHERBY STONE PRODUCTS 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 WETHERBY STONE PRODUCTS 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 WETHERBY STONE PRODUCTS 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 27 October 2026.