WITNALL AUTOMATICS LIMITED
WITNALL AUTOMATICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01103255, and its current status with Companies House is active. The company was incorporated on 22 March 1973 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for WITNALL AUTOMATICS 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for WITNALL AUTOMATICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is REAL FUN GROUP LIMITED, 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 |
|---|---|---|---|
| REAL FUN GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WITNALL AUTOMATICS LIMITED are current appointments, filed with Companies House. Kevin McGinnigle (appointed 2023-11-01) and David Gallimore (appointed 2025-07-22) both serve as Director. The remaining 3 records shown (Roger Witnall, Anne Witnall and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WITNALL AUTOMATICS 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
WITNALL AUTOMATICS LIMITED sits 2 levels below its ultimate parent, BDK VENTURES LIMITED, registered in United Kingdom. Immediately above WITNALL AUTOMATICS LIMITED is REAL FUN GROUP LIMITED, holding 100% as filed in WITNALL AUTOMATICS LIMITED's own shareholder record with Companies House. BDK VENTURES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BDK VENTURES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WITNALL AUTOMATICS LIMITED?
One shareholder is currently on record for WITNALL AUTOMATICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REAL FUN GROUP LIMITED, 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 WITNALL AUTOMATICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WITNALL AUTOMATICS 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 WITNALL AUTOMATICS LIMITED have on record?
1 shareholder is shown on record for WITNALL AUTOMATICS LIMITED.
What is WITNALL AUTOMATICS LIMITED's company registration number?
WITNALL AUTOMATICS LIMITED's registration number is 01103255, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WITNALL AUTOMATICS LIMITED still an active company?
WITNALL AUTOMATICS LIMITED's status on Companies House is listed as active.
When was WITNALL AUTOMATICS LIMITED incorporated?
WITNALL AUTOMATICS LIMITED was incorporated on 22 March 1973, according to Companies House.
What is WITNALL AUTOMATICS LIMITED's registered address?
The registered address on file for WITNALL AUTOMATICS LIMITED is Stoke-On-Trent, United Kingdom.
What legal structure is WITNALL AUTOMATICS LIMITED registered as?
WITNALL AUTOMATICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WITNALL AUTOMATICS LIMITED?
Two of the 5 officer records shown for WITNALL AUTOMATICS LIMITED are current appointments, filed with Companies House. Kevin McGinnigle (appointed 2023-11-01) and David Gallimore (appointed 2025-07-22) both serve as Director. The remaining 3 records shown (Roger Witnall, Anne Witnall and 1 other) are former appointments that have since been resigned. Management authority at WITNALL AUTOMATICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WITNALL AUTOMATICS LIMITED have a parent company or subsidiaries?
WITNALL AUTOMATICS LIMITED sits 2 levels below its ultimate parent, BDK VENTURES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WITNALL AUTOMATICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WITNALL AUTOMATICS 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 WITNALL AUTOMATICS 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 WITNALL AUTOMATICS 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 8 October 2026.