WILTEL (BOWNESS BAY) LIMITED
WILTEL (BOWNESS BAY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01425735, and its current status with Companies House is active. The company was incorporated on 5 June 1979 and lists its registered address as WINDERMERE, United Kingdom. 1 shareholder is on record for WILTEL (BOWNESS BAY) 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for WILTEL (BOWNESS BAY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILTEL LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| WILTEL LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for WILTEL (BOWNESS BAY) LIMITED is a current appointment, filed with Companies House. Matthew Wilson (appointed 2022-12-10) serves as Director. The remaining 3 records shown (Ian Wilson, Keith Wilson and 1 other) are former appointments that have since been resigned.
Management authority at WILTEL (BOWNESS BAY) 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.
Group Structure
WILTEL (BOWNESS BAY) LIMITED sits 2 levels below its ultimate parent, WILTEL (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to WILTEL (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILTEL (BOWNESS BAY) LIMITED's own shareholder record.
WILTEL (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILTEL (BOWNESS BAY) LIMITED?
One shareholder is currently on record for WILTEL (BOWNESS BAY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILTEL LTD, holding 100% — a majority holding. Because the 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 WILTEL (BOWNESS BAY) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILTEL (BOWNESS BAY) 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 WILTEL (BOWNESS BAY) LIMITED have on record?
1 shareholder is shown on record for WILTEL (BOWNESS BAY) LIMITED.
What is WILTEL (BOWNESS BAY) LIMITED's company registration number?
WILTEL (BOWNESS BAY) LIMITED's registration number is 01425735, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILTEL (BOWNESS BAY) LIMITED still an active company?
WILTEL (BOWNESS BAY) LIMITED's status on Companies House is listed as active.
When was WILTEL (BOWNESS BAY) LIMITED incorporated?
WILTEL (BOWNESS BAY) LIMITED was incorporated on 5 June 1979, according to Companies House.
What is WILTEL (BOWNESS BAY) LIMITED's registered address?
The registered address on file for WILTEL (BOWNESS BAY) LIMITED is WINDERMERE, United Kingdom.
What legal structure is WILTEL (BOWNESS BAY) LIMITED registered as?
WILTEL (BOWNESS BAY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILTEL (BOWNESS BAY) LIMITED?
One of the 5 officer records shown for WILTEL (BOWNESS BAY) LIMITED is a current appointment, filed with Companies House. Matthew Wilson (appointed 2022-12-10) serves as Director. The remaining 3 records shown (Ian Wilson, Keith Wilson and 1 other) are former appointments that have since been resigned. Management authority at WILTEL (BOWNESS BAY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILTEL (BOWNESS BAY) LIMITED have a parent company or subsidiaries?
WILTEL (BOWNESS BAY) LIMITED sits 2 levels below its ultimate parent, WILTEL (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILTEL (BOWNESS BAY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILTEL (BOWNESS BAY) 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 WILTEL (BOWNESS BAY) 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 WILTEL (BOWNESS BAY) 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.