WHARFEBANK
WHARFEBANK is a Private limited company (Ltd.) registered in United Kingdom under 00386957, and its current status with Companies House is active. The company was incorporated on 18 April 1944 and lists its registered address as NORTH YORKSHIRE, United Kingdom. 3 shareholders are on record for WHARFEBANK, 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for WHARFEBANK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMUEL SMITH OLD BREWERY (TADCASTER), holding 99.8% — a majority holding — followed by O.G.W. SMITH at 0.1%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMUEL SMITH OLD BREWERY (TADCASTER) | 99.8% | Companies House | |
| O.G.W. SMITH | 0.1% | Companies House | |
| H.R.W. SMITH | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for WHARFEBANK are current appointments, filed with Companies House. Oliver Smith (appointed 1991-11-16) serves as Director; Christian Horton (appointed 2024-12-31) serves as Company Secretary. The remaining 3 records shown (Humphrey Smith, Norman Scarr 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 WHARFEBANK 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
WHARFEBANK sits 1 level below its ultimate parent, SAMUEL SMITH OLD BREWERY (TADCASTER), registered in United Kingdom. Immediately above WHARFEBANK is SAMUEL SMITH OLD BREWERY (TADCASTER), holding 99.8% as filed in WHARFEBANK's own shareholder record with Companies House.
SAMUEL SMITH OLD BREWERY (TADCASTER)
United Kingdom
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Frequently Asked Questions
Who owns WHARFEBANK?
Three shareholders are currently on record for WHARFEBANK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMUEL SMITH OLD BREWERY (TADCASTER), holding 99.8% — a majority holding — followed by O.G.W. SMITH at 0.1%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WHARFEBANK's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WHARFEBANK 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 WHARFEBANK have on record?
3 shareholders are shown on record for WHARFEBANK.
What is WHARFEBANK's company registration number?
WHARFEBANK's registration number is 00386957, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHARFEBANK still an active company?
WHARFEBANK's status on Companies House is listed as active.
When was WHARFEBANK incorporated?
WHARFEBANK was incorporated on 18 April 1944, according to Companies House.
What is WHARFEBANK's registered address?
The registered address on file for WHARFEBANK is NORTH YORKSHIRE, United Kingdom.
What legal structure is WHARFEBANK registered as?
WHARFEBANK is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHARFEBANK?
Two of the 5 officer records shown for WHARFEBANK are current appointments, filed with Companies House. Oliver Smith (appointed 1991-11-16) serves as Director; Christian Horton (appointed 2024-12-31) serves as Company Secretary. The remaining 3 records shown (Humphrey Smith, Norman Scarr and 1 other) are former appointments that have since been resigned. Management authority at WHARFEBANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHARFEBANK have a parent company or subsidiaries?
WHARFEBANK sits 1 level below its ultimate parent, SAMUEL SMITH OLD BREWERY (TADCASTER), registered in United Kingdom.
Can Zavia monitor changes to WHARFEBANK's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHARFEBANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHARFEBANK'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 WHARFEBANK'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 29 October 2026.