WHELMAR (LANCASHIRE) LIMITED
WHELMAR (LANCASHIRE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00321085, and its current status with Companies House is active. The company was incorporated on 25 November 1936 and lists its registered address as High Wycombe, United Kingdom. 3 shareholders are on record for WHELMAR (LANCASHIRE) 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for WHELMAR (LANCASHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHELMAR (NORTH WALES) LTD, holding 51.2% — a majority holding — followed by WHELMAR (NORTH WALES) LTD at 48.7%; the remaining 1 shareholder shown holds smaller stakes.
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 |
|---|---|---|---|
| WHELMAR (NORTH WALES) LTD | 51.2% | Companies House | |
| WHELMAR (NORTH WALES) LTD | 48.7% | Companies House | |
| WAINHOMES (CHESTER) LTD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for WHELMAR (LANCASHIRE) LIMITED are current appointments, filed with Companies House. Katherine Hindmarsh (appointed 2024-12-09) and Sara Hollowell (appointed 2025-10-01) both serve as Director; Sayed Ashrafi (appointed 2024-12-09) serves as Company Secretary. The remaining 2 records shown (Michael Lonnon and Jennifer Canty) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHELMAR (LANCASHIRE) 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
WHELMAR (LANCASHIRE) LIMITED sits 7 levels below its ultimate parent, TAYLOR WIMPEY PLC, registered in United Kingdom. The full chain up to TAYLOR WIMPEY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WHELMAR (LANCASHIRE) LIMITED's own shareholder record.
TAYLOR WIMPEY PLC
United Kingdom
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Frequently Asked Questions
Who owns WHELMAR (LANCASHIRE) LIMITED?
Three shareholders are currently on record for WHELMAR (LANCASHIRE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHELMAR (NORTH WALES) LTD, holding 51.2% — a majority holding — followed by WHELMAR (NORTH WALES) LTD at 48.7%; the remaining 1 shareholder shown holds smaller stakes. 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 WHELMAR (LANCASHIRE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHELMAR (LANCASHIRE) 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 WHELMAR (LANCASHIRE) LIMITED have on record?
3 shareholders are shown on record for WHELMAR (LANCASHIRE) LIMITED.
What is WHELMAR (LANCASHIRE) LIMITED's company registration number?
WHELMAR (LANCASHIRE) LIMITED's registration number is 00321085, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHELMAR (LANCASHIRE) LIMITED still an active company?
WHELMAR (LANCASHIRE) LIMITED's status on Companies House is listed as active.
When was WHELMAR (LANCASHIRE) LIMITED incorporated?
WHELMAR (LANCASHIRE) LIMITED was incorporated on 25 November 1936, according to Companies House.
What is WHELMAR (LANCASHIRE) LIMITED's registered address?
The registered address on file for WHELMAR (LANCASHIRE) LIMITED is High Wycombe, United Kingdom.
What legal structure is WHELMAR (LANCASHIRE) LIMITED registered as?
WHELMAR (LANCASHIRE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHELMAR (LANCASHIRE) LIMITED?
Three of the 5 officer records shown for WHELMAR (LANCASHIRE) LIMITED are current appointments, filed with Companies House. Katherine Hindmarsh (appointed 2024-12-09) and Sara Hollowell (appointed 2025-10-01) both serve as Director; Sayed Ashrafi (appointed 2024-12-09) serves as Company Secretary. The remaining 2 records shown (Michael Lonnon and Jennifer Canty) are former appointments that have since been resigned. Management authority at WHELMAR (LANCASHIRE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHELMAR (LANCASHIRE) LIMITED have a parent company or subsidiaries?
WHELMAR (LANCASHIRE) LIMITED sits 7 levels below its ultimate parent, TAYLOR WIMPEY PLC, registered in United Kingdom.
Can Zavia monitor changes to WHELMAR (LANCASHIRE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHELMAR (LANCASHIRE) 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 WHELMAR (LANCASHIRE) 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 WHELMAR (LANCASHIRE) 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.