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WILSON BROTHERS (INVESTMENTS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01364993
Incorporation Date
1978-04-25
Company Type
Private limited company (Ltd.)
Address
BRISTOL, United Kingdom
Website
www.wileng.co.uk/
Source: Companies House

WILSON BROTHERS (INVESTMENTS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01364993, and its current status with Companies House is active. The company was incorporated on 25 April 1978 and lists its registered address as BRISTOL, United Kingdom. 3 shareholders are on record for WILSON BROTHERS (INVESTMENTS) 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 4 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 WILSON BROTHERS (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTOPHER JOHN WILSON, holding 41.6% — the largest recorded stake — followed by MARK CLIFFORD WILSON at 33.3%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
CHRISTOPHER JOHN WILSON 41.6% Companies House
MARK CLIFFORD WILSON 33.3% Companies House

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Officers

5

Two of the 5 officer records shown for WILSON BROTHERS (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Christopher Wilson (appointed 2002-03-18) and Glenn Wilson (appointed 2002-03-18) both serve as Director. The remaining 3 records shown (Raymond Wilson, Arthur Wilson and 1 other) are former appointments that have since been resigned.

Management authority at WILSON BROTHERS (INVESTMENTS) 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.

CW
Christopher Wilson ACTIVE

Appointed
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Glenn Wilson ACTIVE

Appointed
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Raymond Wilson RESIGNED

Appointed
1991-11-22
Resigned
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Arthur Wilson RESIGNED

Appointed
1991-11-22
Resigned
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Roger Wilson RESIGNED

Appointed
1991-12-31
Resigned
2002-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILSON BROTHERS (INVESTMENTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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
WILSON BROTHERS (INVESTMENTS) LIMITED
United Kingdom
WILSON & SONS (ENGINEERING) LIMITED
United KingdomGB 00579838

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Frequently Asked Questions

Who owns WILSON BROTHERS (INVESTMENTS) LIMITED?

Three shareholders are currently on record for WILSON BROTHERS (INVESTMENTS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTOPHER JOHN WILSON, holding 41.6% — the largest recorded stake — followed by MARK CLIFFORD WILSON at 33.3%; the remaining 1 shareholder shown holds 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 WILSON BROTHERS (INVESTMENTS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILSON BROTHERS (INVESTMENTS) 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 WILSON BROTHERS (INVESTMENTS) LIMITED have on record?

3 shareholders are shown on record for WILSON BROTHERS (INVESTMENTS) LIMITED.

What is WILSON BROTHERS (INVESTMENTS) LIMITED's company registration number?

WILSON BROTHERS (INVESTMENTS) LIMITED's registration number is 01364993, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILSON BROTHERS (INVESTMENTS) LIMITED still an active company?

WILSON BROTHERS (INVESTMENTS) LIMITED's status on Companies House is listed as active.

When was WILSON BROTHERS (INVESTMENTS) LIMITED incorporated?

WILSON BROTHERS (INVESTMENTS) LIMITED was incorporated on 25 April 1978, according to Companies House.

What is WILSON BROTHERS (INVESTMENTS) LIMITED's registered address?

The registered address on file for WILSON BROTHERS (INVESTMENTS) LIMITED is BRISTOL, United Kingdom.

What legal structure is WILSON BROTHERS (INVESTMENTS) LIMITED registered as?

WILSON BROTHERS (INVESTMENTS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILSON BROTHERS (INVESTMENTS) LIMITED?

Two of the 5 officer records shown for WILSON BROTHERS (INVESTMENTS) LIMITED are current appointments, filed with Companies House. Christopher Wilson (appointed 2002-03-18) and Glenn Wilson (appointed 2002-03-18) both serve as Director. The remaining 3 records shown (Raymond Wilson, Arthur Wilson and 1 other) are former appointments that have since been resigned. Management authority at WILSON BROTHERS (INVESTMENTS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILSON BROTHERS (INVESTMENTS) LIMITED have a parent company or subsidiaries?

WILSON BROTHERS (INVESTMENTS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 WILSON BROTHERS (INVESTMENTS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILSON BROTHERS (INVESTMENTS) 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 WILSON BROTHERS (INVESTMENTS) 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 WILSON BROTHERS (INVESTMENTS) 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 4 November 2026.

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