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WILLOUGHBY (880) LIMITED

Private limited company (Ltd.) Active

Registration No.
09476210
Incorporation Date
2015-03-06
Company Type
Private limited company (Ltd.)
Address
HEMEL HEMPSTEAD, United Kingdom
Website
www.macro4.com/
Source: Companies House

WILLOUGHBY (880) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09476210, and its current status with Companies House is active. The company was incorporated on 6 March 2015 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 5 shareholders are on record for WILLOUGHBY (880) 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 18 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 WILLOUGHBY (880) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARCHER BIDCO LTD, holding 49.9% — the largest recorded stake — followed by ARCHER BIDCO LTD at 49.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

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
ARCHER BIDCO LTD 49.9% Companies House
ARCHER BIDCO LTD 49.9% Companies House
ARCHER BIDCO LTD 0.1% Companies House
ARCHER BIDCO LTD 0% Companies House
ARCHER BIDCO LTD 0% Companies House

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Officers

5

Two of the 5 officer records shown for WILLOUGHBY (880) LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2015-03-06) and Greg Lashley (appointed 2015-04-21) both serve as Director. The remaining 3 records shown (Neill Ryder, Michael Smith and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLOUGHBY (880) 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.

CC
Carl Castledine ACTIVE

Appointed
2015-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Greg Lashley ACTIVE

Appointed
2015-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Neill Ryder RESIGNED

Appointed
2015-04-21
Resigned
2023-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Smith RESIGNED

Appointed
2015-07-10
Resigned
2019-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gary Fletcher RESIGNED

Appointed
2015-07-10
Resigned
2019-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns WILLOUGHBY (880) LIMITED?

Five shareholders are currently on record for WILLOUGHBY (880) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARCHER BIDCO LTD, holding 49.9% — the largest recorded stake — followed by ARCHER BIDCO LTD at 49.9%; the remaining 3 shareholders shown hold 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 WILLOUGHBY (880) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLOUGHBY (880) 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 WILLOUGHBY (880) LIMITED have on record?

5 shareholders are shown on record for WILLOUGHBY (880) LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is WILLOUGHBY (880) LIMITED's company registration number?

WILLOUGHBY (880) LIMITED's registration number is 09476210, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLOUGHBY (880) LIMITED still an active company?

WILLOUGHBY (880) LIMITED's status on Companies House is listed as active.

When was WILLOUGHBY (880) LIMITED incorporated?

WILLOUGHBY (880) LIMITED was incorporated on 6 March 2015, according to Companies House.

What is WILLOUGHBY (880) LIMITED's registered address?

The registered address on file for WILLOUGHBY (880) LIMITED is HEMEL HEMPSTEAD, United Kingdom.

What legal structure is WILLOUGHBY (880) LIMITED registered as?

WILLOUGHBY (880) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLOUGHBY (880) LIMITED?

Two of the 5 officer records shown for WILLOUGHBY (880) LIMITED are current appointments, filed with Companies House. Carl Castledine (appointed 2015-03-06) and Greg Lashley (appointed 2015-04-21) both serve as Director. The remaining 3 records shown (Neill Ryder, Michael Smith and 1 other) are former appointments that have since been resigned. Management authority at WILLOUGHBY (880) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to WILLOUGHBY (880) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLOUGHBY (880) 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 WILLOUGHBY (880) 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 WILLOUGHBY (880) 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 18 October 2026.

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