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WOOLOVERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03445676
Incorporation Date
1997-10-07
Company Type
Private limited company (Ltd.)
Address
BURGESS HILL, United Kingdom
Website
woolovers.us/
Source: Companies House

WOOLOVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03445676, and its current status with Companies House is active. The company was incorporated on 7 October 1997 and lists its registered address as BURGESS HILL, United Kingdom. 1 shareholder is on record for WOOLOVERS 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 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WOOLOVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WOURTH 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
WOURTH GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for WOOLOVERS LIMITED are current appointments, filed with Companies House. Michael Lester (appointed 2018-01-12), Mark Caroe (appointed 2021-10-22) and Stephen Kehl (appointed 2023-01-05) all serve as Director. The remaining 2 records shown (Albert Wiegman and Simon Taton) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WOOLOVERS 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.

ML
Michael Lester ACTIVE

Appointed
2018-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Caroe ACTIVE

Appointed
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Stephen Kehl ACTIVE

Appointed
2023-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Albert Wiegman RESIGNED

Appointed
2018-08-06
Resigned
2021-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Taton RESIGNED

Appointed
2018-12-14
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WOOLOVERS LIMITED sits 4 levels below its ultimate parent, AURORA HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WOOLOVERS LIMITED is WOURTH GROUP LIMITED, holding 100% as filed in WOOLOVERS LIMITED's own shareholder record with Companies House. AURORA HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.

Ultimate HQ
AURORA HOLDCO LIMITED
United Kingdom
SCOTTS (2023) LIMITED
United KingdomGB 10888001

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Frequently Asked Questions

Who owns WOOLOVERS LIMITED?

One shareholder is currently on record for WOOLOVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOURTH 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 WOOLOVERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WOOLOVERS 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 WOOLOVERS LIMITED have on record?

1 shareholder is shown on record for WOOLOVERS LIMITED.

What is WOOLOVERS LIMITED's company registration number?

WOOLOVERS LIMITED's registration number is 03445676, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOOLOVERS LIMITED still an active company?

WOOLOVERS LIMITED's status on Companies House is listed as active.

When was WOOLOVERS LIMITED incorporated?

WOOLOVERS LIMITED was incorporated on 7 October 1997, according to Companies House.

What is WOOLOVERS LIMITED's registered address?

The registered address on file for WOOLOVERS LIMITED is BURGESS HILL, United Kingdom.

What legal structure is WOOLOVERS LIMITED registered as?

WOOLOVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOOLOVERS LIMITED?

Three of the 5 officer records shown for WOOLOVERS LIMITED are current appointments, filed with Companies House. Michael Lester (appointed 2018-01-12), Mark Caroe (appointed 2021-10-22) and Stephen Kehl (appointed 2023-01-05) all serve as Director. The remaining 2 records shown (Albert Wiegman and Simon Taton) are former appointments that have since been resigned. Management authority at WOOLOVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOOLOVERS LIMITED have a parent company or subsidiaries?

WOOLOVERS LIMITED sits 4 levels below its ultimate parent, AURORA HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 WOOLOVERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOOLOVERS 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 WOOLOVERS 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 WOOLOVERS 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 10 October 2026.

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