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WILLIS PUBLICITY (HARPENDEN) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03448035
Incorporation Date
1997-10-10
Company Type
Private limited company (Ltd.)
Address
HARPENDEN, United Kingdom
Website
www.willispublicity.co.uk/
Source: Companies House

WILLIS PUBLICITY (HARPENDEN) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03448035, and its current status with Companies House is active. The company was incorporated on 10 October 1997 and lists its registered address as HARPENDEN, United Kingdom. 5 shareholders are on record for WILLIS PUBLICITY (HARPENDEN) 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 20 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 WILLIS PUBLICITY (HARPENDEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PHILIPPA ELLIS, holding 24.1% — the largest recorded stake — followed by RICHARD ELLIS at 21.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PHILIPPA ELLIS 24.1% Companies House
RICHARD ELLIS 21.7% Companies House
RICHARD ELLIS 21.7% Companies House
PATRICIA MARY RUSHTON 12.1% Companies House
PATRICIA MARY RUSHTON 11.9% Companies House

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Officers

5

Three of the 5 officer records shown for WILLIS PUBLICITY (HARPENDEN) LIMITED are current appointments, filed with Companies House. Richard Ellis (appointed 1997-12-23), Philippa Ellis (appointed 1997-12-23) and Carl Andrews (appointed 2014-02-10) all serve as Director. The remaining 2 records shown (Patricia Rushton and Jon Rushton) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLIS PUBLICITY (HARPENDEN) 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.

RE
Richard Ellis ACTIVE

Appointed
1997-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Philippa Ellis ACTIVE

Appointed
1997-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Carl Andrews ACTIVE

Appointed
2014-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Patricia Rushton RESIGNED

Appointed
1998-01-04
Resigned
2014-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jon Rushton RESIGNED

Appointed
2009-02-05
Resigned
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILLIS PUBLICITY (HARPENDEN) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 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 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.

Ultimate HQ
WILLIS PUBLICITY (HARPENDEN) LIMITED
United Kingdom
DIAMOND PHOTOFOIL LTD
United KingdomGB 01012929

GASKELL & CHAMBERS LIMITED
United KingdomGB 08899496

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Frequently Asked Questions

Who owns WILLIS PUBLICITY (HARPENDEN) LIMITED?

Five shareholders are currently on record for WILLIS PUBLICITY (HARPENDEN) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHILIPPA ELLIS, holding 24.1% — the largest recorded stake — followed by RICHARD ELLIS at 21.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WILLIS PUBLICITY (HARPENDEN) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILLIS PUBLICITY (HARPENDEN) 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 WILLIS PUBLICITY (HARPENDEN) LIMITED have on record?

5 shareholders are shown on record for WILLIS PUBLICITY (HARPENDEN) LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is WILLIS PUBLICITY (HARPENDEN) LIMITED's company registration number?

WILLIS PUBLICITY (HARPENDEN) LIMITED's registration number is 03448035, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLIS PUBLICITY (HARPENDEN) LIMITED still an active company?

WILLIS PUBLICITY (HARPENDEN) LIMITED's status on Companies House is listed as active.

When was WILLIS PUBLICITY (HARPENDEN) LIMITED incorporated?

WILLIS PUBLICITY (HARPENDEN) LIMITED was incorporated on 10 October 1997, according to Companies House.

What is WILLIS PUBLICITY (HARPENDEN) LIMITED's registered address?

The registered address on file for WILLIS PUBLICITY (HARPENDEN) LIMITED is HARPENDEN, United Kingdom.

What legal structure is WILLIS PUBLICITY (HARPENDEN) LIMITED registered as?

WILLIS PUBLICITY (HARPENDEN) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLIS PUBLICITY (HARPENDEN) LIMITED?

Three of the 5 officer records shown for WILLIS PUBLICITY (HARPENDEN) LIMITED are current appointments, filed with Companies House. Richard Ellis (appointed 1997-12-23), Philippa Ellis (appointed 1997-12-23) and Carl Andrews (appointed 2014-02-10) all serve as Director. The remaining 2 records shown (Patricia Rushton and Jon Rushton) are former appointments that have since been resigned. Management authority at WILLIS PUBLICITY (HARPENDEN) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIS PUBLICITY (HARPENDEN) LIMITED have a parent company or subsidiaries?

WILLIS PUBLICITY (HARPENDEN) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 WILLIS PUBLICITY (HARPENDEN) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLIS PUBLICITY (HARPENDEN) 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 WILLIS PUBLICITY (HARPENDEN) 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 WILLIS PUBLICITY (HARPENDEN) 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 20 October 2026.

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