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WHARF ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
00311814
Incorporation Date
1936-03-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.cwelimited.com/
Source: Companies House

WHARF ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00311814, and its current status with Companies House is active. The company was incorporated on 20 March 1936 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WHARF ENGINEERING 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WHARF ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is C & A ROBERTS LTD, holding 80% — a majority holding — followed by C & A ROBERTS LTD at 20%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
C & A ROBERTS LTD 80% Companies House
C & A ROBERTS LTD 20% Companies House
MARK WELBOURNE 0.1% 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

3

Two of the 3 officer records shown for WHARF ENGINEERING LIMITED are current appointments, filed with Companies House. Rachel Welbourne (appointed 2016-03-04) serves as Director; Mark Welbourne (appointed 1991-10-15) serves as Company Secretary. The remaining 1 record shown (Stella Welbourne) is a former appointment that has since been resigned.

Management authority at WHARF ENGINEERING 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.

RW
Rachel Welbourne ACTIVE

Appointed
2016-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Welbourne ACTIVE

Appointed
1991-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SW
Stella Welbourne RESIGNED

Appointed
1991-10-15
Resigned
2016-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WHARF ENGINEERING LIMITED sits 2 levels below its ultimate parent, C. & A. ROBERTS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to C. & A. ROBERTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHARF ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
C. & A. ROBERTS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WHARF ENGINEERING LIMITED?

Three shareholders are currently on record for WHARF ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is C & A ROBERTS LTD, holding 80% — a majority holding — followed by C & A ROBERTS LTD at 20%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WHARF ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WHARF ENGINEERING 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 WHARF ENGINEERING LIMITED have on record?

3 shareholders are shown on record for WHARF ENGINEERING LIMITED.

What is WHARF ENGINEERING LIMITED's company registration number?

WHARF ENGINEERING LIMITED's registration number is 00311814, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHARF ENGINEERING LIMITED still an active company?

WHARF ENGINEERING LIMITED's status on Companies House is listed as active.

When was WHARF ENGINEERING LIMITED incorporated?

WHARF ENGINEERING LIMITED was incorporated on 20 March 1936, according to Companies House.

What is WHARF ENGINEERING LIMITED's registered address?

The registered address on file for WHARF ENGINEERING LIMITED is London, United Kingdom.

What legal structure is WHARF ENGINEERING LIMITED registered as?

WHARF ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHARF ENGINEERING LIMITED?

Two of the 3 officer records shown for WHARF ENGINEERING LIMITED are current appointments, filed with Companies House. Rachel Welbourne (appointed 2016-03-04) serves as Director; Mark Welbourne (appointed 1991-10-15) serves as Company Secretary. The remaining 1 record shown (Stella Welbourne) is a former appointment that has since been resigned. Management authority at WHARF ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHARF ENGINEERING LIMITED have a parent company or subsidiaries?

WHARF ENGINEERING LIMITED sits 2 levels below its ultimate parent, C. & A. ROBERTS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WHARF ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHARF ENGINEERING 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 WHARF ENGINEERING 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 WHARF ENGINEERING 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 28 October 2026.

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