WOOD AUTO (HOLDINGS) LIMITED
WOOD AUTO (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00240612, and its current status with Companies House is active. The company was incorporated on 26 June 1929 and lists its registered address as Holmfirth, United Kingdom. 3 shareholders are on record for WOOD AUTO (HOLDINGS) 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for WOOD AUTO (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RGA NEWCO (2012) LIMITED, holding 63.2% — a majority holding — followed by RGA NEWCO (2012) LIMITED at 24.6%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| RGA NEWCO (2012) LIMITED | 63.2% | Companies House | |
| RGA NEWCO (2012) LIMITED | 24.6% | Companies House | |
| RGA NEWCO (2012) LIMITED | 12.2% | Companies House |
Officers
5
Three of the 5 officer records shown for WOOD AUTO (HOLDINGS) LIMITED are current appointments, filed with Companies House. Robert Heywood (appointed 1990-12-14), Graham Heywood (appointed 2010-01-14) and Alan Stead (appointed 2010-01-14) all serve as Director. The remaining 2 records shown (Timothy Wood and Martin Wood) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOOD AUTO (HOLDINGS) 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
WOOD AUTO (HOLDINGS) LIMITED sits 1 level below its ultimate parent, RGA (HOLDCO) LIMITED, registered in United Kingdom. The full chain up to RGA (HOLDCO) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WOOD AUTO (HOLDINGS) LIMITED's own shareholder record.
RGA (HOLDCO) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WOOD AUTO (HOLDINGS) LIMITED?
Three shareholders are currently on record for WOOD AUTO (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RGA NEWCO (2012) LIMITED, holding 63.2% — a majority holding — followed by RGA NEWCO (2012) LIMITED at 24.6%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 WOOD AUTO (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOD AUTO (HOLDINGS) 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 WOOD AUTO (HOLDINGS) LIMITED have on record?
3 shareholders are shown on record for WOOD AUTO (HOLDINGS) LIMITED.
What is WOOD AUTO (HOLDINGS) LIMITED's company registration number?
WOOD AUTO (HOLDINGS) LIMITED's registration number is 00240612, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOD AUTO (HOLDINGS) LIMITED still an active company?
WOOD AUTO (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was WOOD AUTO (HOLDINGS) LIMITED incorporated?
WOOD AUTO (HOLDINGS) LIMITED was incorporated on 26 June 1929, according to Companies House.
What is WOOD AUTO (HOLDINGS) LIMITED's registered address?
The registered address on file for WOOD AUTO (HOLDINGS) LIMITED is Holmfirth, United Kingdom.
What legal structure is WOOD AUTO (HOLDINGS) LIMITED registered as?
WOOD AUTO (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOD AUTO (HOLDINGS) LIMITED?
Three of the 5 officer records shown for WOOD AUTO (HOLDINGS) LIMITED are current appointments, filed with Companies House. Robert Heywood (appointed 1990-12-14), Graham Heywood (appointed 2010-01-14) and Alan Stead (appointed 2010-01-14) all serve as Director. The remaining 2 records shown (Timothy Wood and Martin Wood) are former appointments that have since been resigned. Management authority at WOOD AUTO (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOD AUTO (HOLDINGS) LIMITED have a parent company or subsidiaries?
WOOD AUTO (HOLDINGS) LIMITED sits 1 level below its ultimate parent, RGA (HOLDCO) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WOOD AUTO (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOD AUTO (HOLDINGS) 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 WOOD AUTO (HOLDINGS) 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 WOOD AUTO (HOLDINGS) 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 28 October 2026.