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WHITEHEAD BUILDING SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01394970
Incorporation Date
1978-10-19
Company Type
Private limited company (Ltd.)
Address
Newport, United Kingdom
Website
www.whiteheadbuildingservices.co.uk/
Source: Companies House

WHITEHEAD BUILDING SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01394970, and its current status with Companies House is active. The company was incorporated on 19 October 1978 and lists its registered address as Newport, United Kingdom. 5 shareholders are on record for WHITEHEAD BUILDING SERVICES 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 25 September 2026.

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

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Shareholders

5

Shareholders of WHITEHEAD BUILDING SERVICES LIMITED

Five shareholders are currently on record for WHITEHEAD BUILDING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVOL (WALES) LIMITED, holding 99% — a majority holding — followed by EVOL (WALES) LIMITED at 81.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
EVOL (WALES) LIMITED 99% Companies House
EVOL (WALES) LIMITED 81.2% Companies House
MICHAEL JAMES PARRY 2.4% Companies House
MICHAEL JAMES PARRY 2.4% Companies House
BENJAMIN DAVID NASH 1% Companies House

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Officers

7

Directors and officers of WHITEHEAD BUILDING SERVICES LIMITED

The Director of WHITEHEAD BUILDING SERVICES LIMITED currently on record is Ian Cummings; six of the 7 officer records shown for WHITEHEAD BUILDING SERVICES LIMITED are current appointments, filed with Companies House. The remaining 1 record shown (David Cain) is a former appointment that has since been resigned. Management authority at WHITEHEAD BUILDING SERVICES 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.

IC
Ian Cummings ACTIVE

Appointed
2004-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jan Cummings ACTIVE

Appointed
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Rhys Morton ACTIVE

Appointed
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Reid ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nigel Williams ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Parry ACTIVE

Appointed
2013-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cain RESIGNED

Appointed
1991-05-02
Resigned
1997-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of WHITEHEAD BUILDING SERVICES LIMITED

WHITEHEAD BUILDING SERVICES LIMITED sits 1 level below its ultimate parent, EVOL (WALES) LIMITED, registered in United Kingdom. Immediately above WHITEHEAD BUILDING SERVICES LIMITED is EVOL (WALES) LIMITED, holding 180.2% as filed in WHITEHEAD BUILDING SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
EVOL (WALES) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WHITEHEAD BUILDING SERVICES LIMITED?

Five shareholders are currently on record for WHITEHEAD BUILDING SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EVOL (WALES) LIMITED, holding 99% — a majority holding — followed by EVOL (WALES) LIMITED at 81.2%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WHITEHEAD BUILDING SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WHITEHEAD BUILDING SERVICES 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 WHITEHEAD BUILDING SERVICES LIMITED have on record?

5 shareholders are shown on record for WHITEHEAD BUILDING SERVICES LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is WHITEHEAD BUILDING SERVICES LIMITED's company registration number?

WHITEHEAD BUILDING SERVICES LIMITED's registration number is 01394970, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHITEHEAD BUILDING SERVICES LIMITED still an active company?

WHITEHEAD BUILDING SERVICES LIMITED's status on Companies House is listed as active.

When was WHITEHEAD BUILDING SERVICES LIMITED incorporated?

WHITEHEAD BUILDING SERVICES LIMITED was incorporated on 19 October 1978, according to Companies House.

What is WHITEHEAD BUILDING SERVICES LIMITED's registered address?

The registered address on file for WHITEHEAD BUILDING SERVICES LIMITED is Newport, United Kingdom.

What legal structure is WHITEHEAD BUILDING SERVICES LIMITED registered as?

WHITEHEAD BUILDING SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHITEHEAD BUILDING SERVICES LIMITED?

The Director of WHITEHEAD BUILDING SERVICES LIMITED currently on record is Ian Cummings; six of the 7 officer records shown for WHITEHEAD BUILDING SERVICES LIMITED are current appointments, filed with Companies House. The remaining 1 record shown (David Cain) is a former appointment that has since been resigned. Management authority at WHITEHEAD BUILDING SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHITEHEAD BUILDING SERVICES LIMITED have a parent company or subsidiaries?

WHITEHEAD BUILDING SERVICES LIMITED sits 1 level below its ultimate parent, EVOL (WALES) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WHITEHEAD BUILDING SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITEHEAD BUILDING SERVICES 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 WHITEHEAD BUILDING SERVICES 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 WHITEHEAD BUILDING SERVICES 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 25 September 2026.

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