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WILLIAMS & GRIFFIN LIMITED

Private limited company (Ltd.) Active

Registration No.
00740079
Incorporation Date
1962-11-07
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
www.kelaty.com/
Source: Companies House

WILLIAMS & GRIFFIN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00740079, and its current status with Companies House is active. The company was incorporated on 7 November 1962 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 3 shareholders are on record for WILLIAMS & GRIFFIN 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 1 November 2026.

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

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Shareholders

3

Three shareholders are currently on record for WILLIAMS & GRIFFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is H E WILLIAMS & CO LTD, holding 75.5% — a majority holding — followed by H E WILLIAMS & CO LTD at 13.7%; 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
H E WILLIAMS & CO LTD 75.5% Companies House
H E WILLIAMS & CO LTD 13.7% Companies House

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Officers

5

Two of the 5 officer records shown for WILLIAMS & GRIFFIN LIMITED are current appointments, filed with Companies House. Mia Fenwick (appointed 2018-10-01) serves as Director; Holly Brodie (appointed 2026-06-01) serves as Company Secretary. The remaining 3 records shown (Robert Feather, John Edgar and 1 other) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLIAMS & GRIFFIN 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.

MF
Mia Fenwick ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Holly Brodie ACTIVE

Appointed
2026-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RF
Robert Feather RESIGNED

Appointed
2018-05-11
Resigned
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JE
John Edgar RESIGNED

Appointed
2020-04-01
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jill Anders RESIGNED

Appointed
2008-03-14
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WILLIAMS & GRIFFIN LIMITED sits 3 levels below its ultimate parent, FENWICK 1882 LIMITED, registered in United Kingdom. The full chain up to FENWICK 1882 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAMS & GRIFFIN LIMITED's own shareholder record.

Ultimate HQ
FENWICK 1882 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WILLIAMS & GRIFFIN LIMITED?

Three shareholders are currently on record for WILLIAMS & GRIFFIN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H E WILLIAMS & CO LTD, holding 75.5% — a majority holding — followed by H E WILLIAMS & CO LTD at 13.7%; 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 WILLIAMS & GRIFFIN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLIAMS & GRIFFIN 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 WILLIAMS & GRIFFIN LIMITED have on record?

3 shareholders are shown on record for WILLIAMS & GRIFFIN LIMITED.

What is WILLIAMS & GRIFFIN LIMITED's company registration number?

WILLIAMS & GRIFFIN LIMITED's registration number is 00740079, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLIAMS & GRIFFIN LIMITED still an active company?

WILLIAMS & GRIFFIN LIMITED's status on Companies House is listed as active.

When was WILLIAMS & GRIFFIN LIMITED incorporated?

WILLIAMS & GRIFFIN LIMITED was incorporated on 7 November 1962, according to Companies House.

What is WILLIAMS & GRIFFIN LIMITED's registered address?

The registered address on file for WILLIAMS & GRIFFIN LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is WILLIAMS & GRIFFIN LIMITED registered as?

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

Who are the officers/directors of WILLIAMS & GRIFFIN LIMITED?

Two of the 5 officer records shown for WILLIAMS & GRIFFIN LIMITED are current appointments, filed with Companies House. Mia Fenwick (appointed 2018-10-01) serves as Director; Holly Brodie (appointed 2026-06-01) serves as Company Secretary. The remaining 3 records shown (Robert Feather, John Edgar and 1 other) are former appointments that have since been resigned. Management authority at WILLIAMS & GRIFFIN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIAMS & GRIFFIN LIMITED have a parent company or subsidiaries?

WILLIAMS & GRIFFIN LIMITED sits 3 levels below its ultimate parent, FENWICK 1882 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WILLIAMS & GRIFFIN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIAMS & GRIFFIN 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 WILLIAMS & GRIFFIN 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 WILLIAMS & GRIFFIN 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 1 November 2026.

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