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WILKIN & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00026233
Incorporation Date
1888-04-05
Company Type
Private limited company (Ltd.)
Address
Tiptree, United Kingdom
Website
www.foxinternational.co.uk/
Source: Companies House

WILKIN & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00026233, and its current status with Companies House is active. The company was incorporated on 5 April 1888 and lists its registered address as Tiptree, United Kingdom. 5 shareholders are on record for WILKIN & SONS 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 17 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WILKIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TRUSTEES OF EMPLOYEE BENEFIT TRUST, holding 14.3% — the largest recorded stake — followed by PETER JOHN WILKIN at 7.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 208 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TRUSTEES OF EMPLOYEE BENEFIT TRUST 14.3% Companies House
PETER JOHN WILKIN 7.1% Companies House
MARGARET WILKIN 6% Companies House
MARY MORRISON SAVIZ 6% Companies House
COLIN NELSON BENNETT 5.1% Companies House

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Officers

5

The Director of WILKIN & SONS LIMITED currently on record is Walter Scott; five officers are currently on record for WILKIN & SONS LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILKIN & SONS 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.

WS
Walter Scott ACTIVE

Appointed
1993-09-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Christopher Newenham ACTIVE

Appointed
2008-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Suzanne Leppard ACTIVE

Appointed
2024-08-05
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Marcus Lewis ACTIVE

Appointed
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony Moore ACTIVE

Appointed
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILKIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. 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 6 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.

Ultimate HQ
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THE BURNHAM MUSTARD CO. LIMITED
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Frequently Asked Questions

Who owns WILKIN & SONS LIMITED?

Five shareholders are currently on record for WILKIN & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEES OF EMPLOYEE BENEFIT TRUST, holding 14.3% — the largest recorded stake — followed by PETER JOHN WILKIN at 7.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WILKIN & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILKIN & SONS 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 WILKIN & SONS LIMITED have on record?

5 shareholders are shown on record for WILKIN & SONS LIMITED. The register reports 208 in total; only the top 5 by holding are shown here.

What is WILKIN & SONS LIMITED's company registration number?

WILKIN & SONS LIMITED's registration number is 00026233, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILKIN & SONS LIMITED still an active company?

WILKIN & SONS LIMITED's status on Companies House is listed as active.

When was WILKIN & SONS LIMITED incorporated?

WILKIN & SONS LIMITED was incorporated on 5 April 1888, according to Companies House.

What is WILKIN & SONS LIMITED's registered address?

The registered address on file for WILKIN & SONS LIMITED is Tiptree, United Kingdom.

What legal structure is WILKIN & SONS LIMITED registered as?

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

Who are the officers/directors of WILKIN & SONS LIMITED?

The Director of WILKIN & SONS LIMITED currently on record is Walter Scott; five officers are currently on record for WILKIN & SONS LIMITED, filed with Companies House. Management authority at WILKIN & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILKIN & SONS LIMITED have a parent company or subsidiaries?

WILKIN & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 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 WILKIN & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILKIN & SONS 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 WILKIN & SONS 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 WILKIN & SONS 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.

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