WETHERBY WALL SYSTEMS LIMITED
WETHERBY WALL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03621726, and its current status with Companies House is active. The company was incorporated on 20 August 1998 and lists its registered address as GOLBORNE, United Kingdom. 5 shareholders are on record for WETHERBY WALL SYSTEMS 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for WETHERBY WALL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROBERT HAROLD DEANE, holding 58.6% — a majority holding — followed by STEVEN JOHN SMITH at 13.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 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 |
|---|---|---|---|
| ROBERT HAROLD DEANE | 58.6% | Companies House | |
| STEVEN JOHN SMITH | 13.7% | Companies House | |
| PAUL KIRBY | 13.7% | Companies House | |
| KAREN ARNOLD | 6.2% | Companies House | |
| JOSEPH RAGDALE | 5.3% | Companies House |
Officers
5
Three of the 5 officer records shown for WETHERBY WALL SYSTEMS LIMITED are current appointments, filed with Companies House. Markus Niermann (appointed 2025-03-07), Nicholas Wilson (appointed 2025-07-03) and Simeon Gabriel (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Robert Deane and Joseph Ragdale) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WETHERBY WALL SYSTEMS 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 WALL SYSTEMS LIMITED sits 2 levels below its ultimate parent, Rockwool A/S, registered in Denmark. The full chain up to Rockwool A/S is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WETHERBY WALL SYSTEMS LIMITED's own shareholder record.
Rockwool A/S
Denmark
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Frequently Asked Questions
Who owns WETHERBY WALL SYSTEMS LIMITED?
Five shareholders are currently on record for WETHERBY WALL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT HAROLD DEANE, holding 58.6% — a majority holding — followed by STEVEN JOHN SMITH at 13.7%; 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 WETHERBY WALL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WETHERBY WALL SYSTEMS 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 WETHERBY WALL SYSTEMS LIMITED have on record?
5 shareholders are shown on record for WETHERBY WALL SYSTEMS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is WETHERBY WALL SYSTEMS LIMITED's company registration number?
WETHERBY WALL SYSTEMS LIMITED's registration number is 03621726, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WETHERBY WALL SYSTEMS LIMITED still an active company?
WETHERBY WALL SYSTEMS LIMITED's status on Companies House is listed as active.
When was WETHERBY WALL SYSTEMS LIMITED incorporated?
WETHERBY WALL SYSTEMS LIMITED was incorporated on 20 August 1998, according to Companies House.
What is WETHERBY WALL SYSTEMS LIMITED's registered address?
The registered address on file for WETHERBY WALL SYSTEMS LIMITED is GOLBORNE, United Kingdom.
What legal structure is WETHERBY WALL SYSTEMS LIMITED registered as?
WETHERBY WALL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WETHERBY WALL SYSTEMS LIMITED?
Three of the 5 officer records shown for WETHERBY WALL SYSTEMS LIMITED are current appointments, filed with Companies House. Markus Niermann (appointed 2025-03-07), Nicholas Wilson (appointed 2025-07-03) and Simeon Gabriel (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Robert Deane and Joseph Ragdale) are former appointments that have since been resigned. Management authority at WETHERBY WALL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WETHERBY WALL SYSTEMS LIMITED have a parent company or subsidiaries?
WETHERBY WALL SYSTEMS LIMITED sits 2 levels below its ultimate parent, Rockwool A/S, registered in Denmark.
Can Zavia monitor changes to WETHERBY WALL SYSTEMS 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 WALL SYSTEMS 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 WALL SYSTEMS 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 WALL SYSTEMS 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 17 October 2026.