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WHEATLEY PLC

Public Limited Company Active

in

Registration No.
00808193
Incorporation Date
1964-06-08
Company Type
Public Limited Company
Address
Letchworth Garden City, United Kingdom
Website
wheatley.co.uk/
Source: Companies House

WHEATLEY PLC is a Public Limited Company registered in United Kingdom under 00808193, and its current status with Companies House is active. The company was incorporated on 8 June 1964 and lists its registered address as Letchworth Garden City, United Kingdom. 1 shareholder is on record for WHEATLEY PLC, 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.

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

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Shareholders

1

One shareholder is currently on record for WHEATLEY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASPENDEN TRADING LIMITED, holding 100% — a majority holding.

Because the 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
ASPENDEN TRADING LIMITED 100% Companies House

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Officers

5

The Director of WHEATLEY PLC currently on record is Harvey Baker; five officers are currently on record for WHEATLEY PLC, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WHEATLEY PLC 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.

HB
Harvey Baker ACTIVE

Appointed
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Woods ACTIVE

Appointed
2001-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Martin Foreman ACTIVE

Appointed
2001-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Woods ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Jevon ACTIVE

Appointed
2023-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WHEATLEY PLC sits 1 level below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to WHEATLEY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHEATLEY PLC'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 5 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. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WHEATLEY HOLDINGS LIMITED
United Kingdom
WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
United KingdomGB 00665349

WHEATLEY GROUP DEVELOPMENTS LIMITED+ subsidiaries
United KingdomGB 00705370

WHEATLEY HOMES (PPE) LIMITED+ subsidiaries
United KingdomGB 00554633

WHEATLEY HOMES (BALDOCK) LTD
United KingdomGB 07108165

WHEATLEY PROPERTIES LIMITED+ subsidiaries
United KingdomGB 00656255

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Frequently Asked Questions

Who owns WHEATLEY PLC?

One shareholder is currently on record for WHEATLEY PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPENDEN TRADING LIMITED, holding 100% — a majority holding. Because the 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 WHEATLEY PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WHEATLEY PLC 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 WHEATLEY PLC have on record?

1 shareholder is shown on record for WHEATLEY PLC.

What is WHEATLEY PLC's company registration number?

WHEATLEY PLC's registration number is 00808193, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHEATLEY PLC still an active company?

WHEATLEY PLC's status on Companies House is listed as active.

When was WHEATLEY PLC incorporated?

WHEATLEY PLC was incorporated on 8 June 1964, according to Companies House.

What is WHEATLEY PLC's registered address?

The registered address on file for WHEATLEY PLC is Letchworth Garden City, United Kingdom.

What legal structure is WHEATLEY PLC registered as?

WHEATLEY PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of WHEATLEY PLC?

The Director of WHEATLEY PLC currently on record is Harvey Baker; five officers are currently on record for WHEATLEY PLC, filed with Companies House. Management authority at WHEATLEY PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHEATLEY PLC have a parent company or subsidiaries?

WHEATLEY PLC sits 1 level below its ultimate parent, WHEATLEY HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. Three of the 5 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 WHEATLEY PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHEATLEY PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WHEATLEY PLC'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 WHEATLEY PLC'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.

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