WILFRID WHITTINGTON LIMITED
WILFRID WHITTINGTON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00612790, and its current status with Companies House is active. The company was incorporated on 10 October 1958 and lists its registered address as Loughborough, United Kingdom. 2 shareholders are on record for WILFRID WHITTINGTON 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 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for WILFRID WHITTINGTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is APAC GROUP LIMITED, holding 96.8% — a majority holding — followed by APAC GROUP LIMITED at 3.2%.
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 |
|---|---|---|---|
| APAC GROUP LIMITED | 96.8% | Companies House | |
| APAC GROUP LIMITED | 3.2% | Companies House |
Officers
3
Three officers are currently on record for WILFRID WHITTINGTON LIMITED, filed with Companies House. Roger MacKay (appointed 2015-03-09) and Kevin MacKay (appointed 2015-03-09) both serve as Director; Kevin MacKay (appointed 2017-03-01) serves as Company Secretary.
The register reports 13 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at WILFRID WHITTINGTON 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
WILFRID WHITTINGTON LIMITED sits 2 levels below its ultimate parent, APAC GROUP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WILFRID WHITTINGTON LIMITED is APAC GROUP LIMITED, holding 100% as filed in WILFRID WHITTINGTON LIMITED's own shareholder record with Companies House. APAC GROUP HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 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.
APAC GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns WILFRID WHITTINGTON LIMITED?
Two shareholders are currently on record for WILFRID WHITTINGTON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APAC GROUP LIMITED, holding 96.8% — a majority holding — followed by APAC GROUP LIMITED at 3.2%. 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 WILFRID WHITTINGTON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILFRID WHITTINGTON 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 WILFRID WHITTINGTON LIMITED have on record?
2 shareholders are shown on record for WILFRID WHITTINGTON LIMITED.
What is WILFRID WHITTINGTON LIMITED's company registration number?
WILFRID WHITTINGTON LIMITED's registration number is 00612790, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILFRID WHITTINGTON LIMITED still an active company?
WILFRID WHITTINGTON LIMITED's status on Companies House is listed as active.
When was WILFRID WHITTINGTON LIMITED incorporated?
WILFRID WHITTINGTON LIMITED was incorporated on 10 October 1958, according to Companies House.
What is WILFRID WHITTINGTON LIMITED's registered address?
The registered address on file for WILFRID WHITTINGTON LIMITED is Loughborough, United Kingdom.
What legal structure is WILFRID WHITTINGTON LIMITED registered as?
WILFRID WHITTINGTON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILFRID WHITTINGTON LIMITED?
Three officers are currently on record for WILFRID WHITTINGTON LIMITED, filed with Companies House. Roger MacKay (appointed 2015-03-09) and Kevin MacKay (appointed 2015-03-09) both serve as Director; Kevin MacKay (appointed 2017-03-01) serves as Company Secretary. Management authority at WILFRID WHITTINGTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILFRID WHITTINGTON LIMITED have a parent company or subsidiaries?
WILFRID WHITTINGTON LIMITED sits 2 levels below its ultimate parent, APAC GROUP HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to WILFRID WHITTINGTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILFRID WHITTINGTON 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 WILFRID WHITTINGTON 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 WILFRID WHITTINGTON 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 17 October 2026.