WOOLLARD & HENRY LIMITED
WOOLLARD & HENRY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC036131, and its current status with Companies House is active. The company was incorporated on 21 February 1961 and lists its registered address as ABERDEEN, United Kingdom. 1 shareholder is on record for WOOLLARD & HENRY 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for WOOLLARD & HENRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOOLLARD & HENRY HOLDINGS 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 |
|---|---|---|---|
| WOOLLARD & HENRY HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WOOLLARD & HENRY LIMITED are current appointments, filed with Companies House. Bruce Gill (appointed 2026-01-14) serves as Director; Frederick Bowden (appointed 2004-09-30) serves as Company Secretary. The remaining 3 records shown (Edwin Gillespie, Malcolm Lang and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOOLLARD & HENRY 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
WOOLLARD & HENRY LIMITED sits 1 level below its ultimate parent, WOOLLARD & HENRY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to WOOLLARD & HENRY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WOOLLARD & HENRY LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, Germany, Finland, Poland jurisdictions, 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.
WOOLLARD & HENRY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WOOLLARD & HENRY LIMITED?
One shareholder is currently on record for WOOLLARD & HENRY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOOLLARD & HENRY HOLDINGS 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 WOOLLARD & HENRY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOOLLARD & HENRY 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 WOOLLARD & HENRY LIMITED have on record?
1 shareholder is shown on record for WOOLLARD & HENRY LIMITED.
What is WOOLLARD & HENRY LIMITED's company registration number?
WOOLLARD & HENRY LIMITED's registration number is SC036131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOOLLARD & HENRY LIMITED still an active company?
WOOLLARD & HENRY LIMITED's status on Companies House is listed as active.
When was WOOLLARD & HENRY LIMITED incorporated?
WOOLLARD & HENRY LIMITED was incorporated on 21 February 1961, according to Companies House.
What is WOOLLARD & HENRY LIMITED's registered address?
The registered address on file for WOOLLARD & HENRY LIMITED is ABERDEEN, United Kingdom.
What legal structure is WOOLLARD & HENRY LIMITED registered as?
WOOLLARD & HENRY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WOOLLARD & HENRY LIMITED?
Two of the 5 officer records shown for WOOLLARD & HENRY LIMITED are current appointments, filed with Companies House. Bruce Gill (appointed 2026-01-14) serves as Director; Frederick Bowden (appointed 2004-09-30) serves as Company Secretary. The remaining 3 records shown (Edwin Gillespie, Malcolm Lang and 1 other) are former appointments that have since been resigned. Management authority at WOOLLARD & HENRY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOOLLARD & HENRY LIMITED have a parent company or subsidiaries?
WOOLLARD & HENRY LIMITED sits 1 level below its ultimate parent, WOOLLARD & HENRY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, Finland, Poland jurisdictions, 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 WOOLLARD & HENRY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOLLARD & HENRY 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 WOOLLARD & HENRY 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 WOOLLARD & HENRY 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 19 October 2026.