WM.ALLISON & SONS LIMITED
WM.ALLISON & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00533478, and its current status with Companies House is active. The company was incorporated on 19 May 1954 and lists its registered address as Bishop Auckland, United Kingdom. 5 shareholders are on record for WM.ALLISON & SONS 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 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for WM.ALLISON & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL NIXON ALLISON, holding 96.5% — a majority holding — followed by MICHAEL NIXON ALLISON at 1.2%; the remaining 3 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 |
|---|---|---|---|
| MICHAEL NIXON ALLISON | 96.5% | Companies House | |
| MICHAEL NIXON ALLISON | 1.2% | Companies House | |
| MICHAEL NIXON ALLISON | 1.2% | Companies House |
Officers
5
Two of the 5 officer records shown for WM.ALLISON & SONS LIMITED are current appointments, filed with Companies House. Paul Allison (appointed 1998-07-24) and Benjamin Allison-hughes (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Mary Allison, Michael Allison and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WM.ALLISON & SONS 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
WM.ALLISON & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries 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 3 subsidiaries span 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.
WM.ALLISON & SONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WM.ALLISON & SONS LIMITED?
Five shareholders are currently on record for WM.ALLISON & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL NIXON ALLISON, holding 96.5% — a majority holding — followed by MICHAEL NIXON ALLISON at 1.2%; the remaining 3 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 WM.ALLISON & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WM.ALLISON & SONS 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 WM.ALLISON & SONS LIMITED have on record?
5 shareholders are shown on record for WM.ALLISON & SONS LIMITED.
What is WM.ALLISON & SONS LIMITED's company registration number?
WM.ALLISON & SONS LIMITED's registration number is 00533478, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WM.ALLISON & SONS LIMITED still an active company?
WM.ALLISON & SONS LIMITED's status on Companies House is listed as active.
When was WM.ALLISON & SONS LIMITED incorporated?
WM.ALLISON & SONS LIMITED was incorporated on 19 May 1954, according to Companies House.
What is WM.ALLISON & SONS LIMITED's registered address?
The registered address on file for WM.ALLISON & SONS LIMITED is Bishop Auckland, United Kingdom.
What legal structure is WM.ALLISON & SONS LIMITED registered as?
WM.ALLISON & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WM.ALLISON & SONS LIMITED?
Two of the 5 officer records shown for WM.ALLISON & SONS LIMITED are current appointments, filed with Companies House. Paul Allison (appointed 1998-07-24) and Benjamin Allison-hughes (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Mary Allison, Michael Allison and 1 other) are former appointments that have since been resigned. Management authority at WM.ALLISON & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WM.ALLISON & SONS LIMITED have a parent company or subsidiaries?
WM.ALLISON & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 WM.ALLISON & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WM.ALLISON & SONS 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 WM.ALLISON & SONS 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 WM.ALLISON & SONS 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 1 November 2026.