WINTERBOTHAM DARBY BICESTER LIMITED
WINTERBOTHAM DARBY BICESTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02997024, and its current status with Companies House is active. The company was incorporated on 1 December 1994 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for WINTERBOTHAM DARBY BICESTER 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 22 September 2026.
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Shareholders
1
Shareholders of WINTERBOTHAM DARBY BICESTER LIMITED
One shareholder is currently on record for WINTERBOTHAM DARBY BICESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINTERBOTHAM DARBY & CO 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 |
|---|---|---|---|
| WINTERBOTHAM DARBY & CO LTD | 100% | Companies House |
Officers
17
Directors and officers of WINTERBOTHAM DARBY BICESTER LIMITED
Two of the 17 officer records shown for WINTERBOTHAM DARBY BICESTER LIMITED are current appointments, filed with Companies House. Damian Shaw (appointed 2015-04-27) and Thomas Riley (appointed 2024-01-29) both serve as Director. The remaining 15 records shown (Yvonne Wayne, Anthony Hazelton and 11 others) are former appointments that have since been resigned. Management authority at WINTERBOTHAM DARBY BICESTER 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.
Data availability
The register reports 19 officers in total, including past appointments, though only the 17 most relevant records are shown here.
Group Structure
Group structure of WINTERBOTHAM DARBY BICESTER LIMITED
WINTERBOTHAM DARBY BICESTER LIMITED sits 10 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. The full chain up to PAI Europe VII-1 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINTERBOTHAM DARBY BICESTER LIMITED's own shareholder record.
PAI Europe VII-1 SCSp
Luxembourg
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Frequently Asked Questions
Who owns WINTERBOTHAM DARBY BICESTER LIMITED?
One shareholder is currently on record for WINTERBOTHAM DARBY BICESTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINTERBOTHAM DARBY & CO 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 WINTERBOTHAM DARBY BICESTER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINTERBOTHAM DARBY BICESTER 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 WINTERBOTHAM DARBY BICESTER LIMITED have on record?
1 shareholder is shown on record for WINTERBOTHAM DARBY BICESTER LIMITED.
What is WINTERBOTHAM DARBY BICESTER LIMITED's company registration number?
WINTERBOTHAM DARBY BICESTER LIMITED's registration number is 02997024, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINTERBOTHAM DARBY BICESTER LIMITED still an active company?
WINTERBOTHAM DARBY BICESTER LIMITED's status on Companies House is listed as active.
When was WINTERBOTHAM DARBY BICESTER LIMITED incorporated?
WINTERBOTHAM DARBY BICESTER LIMITED was incorporated on 1 December 1994, according to Companies House.
What is WINTERBOTHAM DARBY BICESTER LIMITED's registered address?
The registered address on file for WINTERBOTHAM DARBY BICESTER LIMITED is Nottingham, United Kingdom.
What legal structure is WINTERBOTHAM DARBY BICESTER LIMITED registered as?
WINTERBOTHAM DARBY BICESTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINTERBOTHAM DARBY BICESTER LIMITED?
Two of the 17 officer records shown for WINTERBOTHAM DARBY BICESTER LIMITED are current appointments, filed with Companies House. Damian Shaw (appointed 2015-04-27) and Thomas Riley (appointed 2024-01-29) both serve as Director. The remaining 15 records shown (Yvonne Wayne, Anthony Hazelton and 11 others) are former appointments that have since been resigned. Management authority at WINTERBOTHAM DARBY BICESTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINTERBOTHAM DARBY BICESTER LIMITED have a parent company or subsidiaries?
WINTERBOTHAM DARBY BICESTER LIMITED sits 10 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg.
Can Zavia monitor changes to WINTERBOTHAM DARBY BICESTER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINTERBOTHAM DARBY BICESTER 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 WINTERBOTHAM DARBY BICESTER 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 WINTERBOTHAM DARBY BICESTER 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 22 September 2026.