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WICKENDEN & SON LIMITED

Private limited company (Ltd.) Active

Registration No.
00415104
Incorporation Date
1946-07-15
Company Type
Private limited company (Ltd.)
Address
FELTHAM, United Kingdom
Website
www.lodgebros.co.uk/funeral-directors/ealing/
Source: Companies House

WICKENDEN & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00415104, and its current status with Companies House is active. The company was incorporated on 15 July 1946 and lists its registered address as FELTHAM, United Kingdom. 1 shareholder is on record for WICKENDEN & SON 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 29 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 WICKENDEN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LODGE BROS. (FUNERALS) LTD, 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
LODGE BROS. (FUNERALS) LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for WICKENDEN & SON LIMITED is a current appointment, filed with Companies House. George Williams (appointed 2024-12-31) serves as Director. The remaining 4 records shown (Janet Lodge, Michael Lodge and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WICKENDEN & SON 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.

GW
George Williams ACTIVE

Appointed
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Janet Lodge RESIGNED

Appointed
2001-05-21
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Lodge RESIGNED

Appointed
2004-01-13
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Goff RESIGNED

Appointed
1992-04-24
Resigned
2009-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Michael Lodge RESIGNED

Appointed
2009-12-18
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WICKENDEN & SON LIMITED sits 1 level below its ultimate parent, LODGE BROS. (FUNERALS) LIMITED, registered in United Kingdom. The full chain up to LODGE BROS. (FUNERALS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WICKENDEN & SON LIMITED's own shareholder record.

Ultimate HQ
LODGE BROS. (FUNERALS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WICKENDEN & SON LIMITED?

One shareholder is currently on record for WICKENDEN & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LODGE BROS. (FUNERALS) LTD, 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 WICKENDEN & SON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WICKENDEN & SON 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 WICKENDEN & SON LIMITED have on record?

1 shareholder is shown on record for WICKENDEN & SON LIMITED.

What is WICKENDEN & SON LIMITED's company registration number?

WICKENDEN & SON LIMITED's registration number is 00415104, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WICKENDEN & SON LIMITED still an active company?

WICKENDEN & SON LIMITED's status on Companies House is listed as active.

When was WICKENDEN & SON LIMITED incorporated?

WICKENDEN & SON LIMITED was incorporated on 15 July 1946, according to Companies House.

What is WICKENDEN & SON LIMITED's registered address?

The registered address on file for WICKENDEN & SON LIMITED is FELTHAM, United Kingdom.

What legal structure is WICKENDEN & SON LIMITED registered as?

WICKENDEN & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WICKENDEN & SON LIMITED?

One of the 5 officer records shown for WICKENDEN & SON LIMITED is a current appointment, filed with Companies House. George Williams (appointed 2024-12-31) serves as Director. The remaining 4 records shown (Janet Lodge, Michael Lodge and 1 other) are former appointments that have since been resigned. Management authority at WICKENDEN & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WICKENDEN & SON LIMITED have a parent company or subsidiaries?

WICKENDEN & SON LIMITED sits 1 level below its ultimate parent, LODGE BROS. (FUNERALS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WICKENDEN & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WICKENDEN & SON 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 WICKENDEN & SON 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 WICKENDEN & SON 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 29 October 2026.

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