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WINGROVE HOUSE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05610375
Incorporation Date
2005-11-02
Company Type
Private limited company (Ltd.)
Address
Lewes, United Kingdom
Website
www.wingrovehousealfriston.com/
Source: Companies House

WINGROVE HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05610375, and its current status with Companies House is active. The company was incorporated on 2 November 2005 and lists its registered address as Lewes, United Kingdom. 4 shareholders are on record for WINGROVE HOUSE 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 15 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for WINGROVE HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEIL DAVID ECKERT, holding 94.4% — a majority holding — followed by PHILIP TREVOR LEWIN at 2%; the remaining 2 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.

Shareholder Type Holding Source Document
NEIL DAVID ECKERT 94.4% Companies House
PHILIP TREVOR LEWIN 2% Companies House
JOHN BENJAMIN EDWARD PORTER 2% Companies House
NEIL DAVID ECKERT 1.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for WINGROVE HOUSE LIMITED are current appointments, filed with Companies House. Neil Eckert (appointed 2008-06-03), Philip Lewin (appointed 2016-03-14) and John Porter (appointed 2016-03-14) all serve as Director; John Porter (appointed 2016-03-14) serves as Company Secretary. The remaining 1 record shown (Nicholas Denyer) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WINGROVE HOUSE 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.

NE
Neil Eckert ACTIVE

Appointed
2008-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philip Lewin ACTIVE

Appointed
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Porter ACTIVE

Appointed
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Porter ACTIVE

Appointed
2016-03-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ND
Nicholas Denyer RESIGNED

Appointed
2009-01-07
Resigned
2016-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WINGROVE HOUSE 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
WINGROVE HOUSE LIMITED
United Kingdom
TI (EASTBOURNE) LIMITED
United KingdomGB 07792823

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Frequently Asked Questions

Who owns WINGROVE HOUSE LIMITED?

Four shareholders are currently on record for WINGROVE HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEIL DAVID ECKERT, holding 94.4% — a majority holding — followed by PHILIP TREVOR LEWIN at 2%; the remaining 2 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 WINGROVE HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WINGROVE HOUSE 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 WINGROVE HOUSE LIMITED have on record?

4 shareholders are shown on record for WINGROVE HOUSE LIMITED.

What is WINGROVE HOUSE LIMITED's company registration number?

WINGROVE HOUSE LIMITED's registration number is 05610375, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WINGROVE HOUSE LIMITED still an active company?

WINGROVE HOUSE LIMITED's status on Companies House is listed as active.

When was WINGROVE HOUSE LIMITED incorporated?

WINGROVE HOUSE LIMITED was incorporated on 2 November 2005, according to Companies House.

What is WINGROVE HOUSE LIMITED's registered address?

The registered address on file for WINGROVE HOUSE LIMITED is Lewes, United Kingdom.

What legal structure is WINGROVE HOUSE LIMITED registered as?

WINGROVE HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WINGROVE HOUSE LIMITED?

Four of the 5 officer records shown for WINGROVE HOUSE LIMITED are current appointments, filed with Companies House. Neil Eckert (appointed 2008-06-03), Philip Lewin (appointed 2016-03-14) and John Porter (appointed 2016-03-14) all serve as Director; John Porter (appointed 2016-03-14) serves as Company Secretary. The remaining 1 record shown (Nicholas Denyer) is a former appointment that has since been resigned. Management authority at WINGROVE HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINGROVE HOUSE LIMITED have a parent company or subsidiaries?

WINGROVE HOUSE 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 WINGROVE HOUSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINGROVE HOUSE 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 WINGROVE HOUSE 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 WINGROVE HOUSE 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 15 October 2026.

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