WREKIN ROADWAYS LIMITED
WREKIN ROADWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01463843, and its current status with Companies House is active. The company was incorporated on 29 November 1979 and lists its registered address as Addlestone, United Kingdom. 1 shareholder is on record for WREKIN ROADWAYS 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for WREKIN ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRAMBLES UK 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 |
|---|---|---|---|
| BRAMBLES UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WREKIN ROADWAYS LIMITED are current appointments, filed with Companies House. Peter Bruford (appointed 2006-09-29), Rafe Warren (appointed 2006-09-29) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Pascal Huart and Richard Harris) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WREKIN ROADWAYS 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
WREKIN ROADWAYS LIMITED sits 3 levels below its ultimate parent, BRAMBLES INDUSTRIES LIMITED, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BRAMBLES INDUSTRIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WREKIN ROADWAYS 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 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.
BRAMBLES INDUSTRIES LIMITED
Australia
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Frequently Asked Questions
Who owns WREKIN ROADWAYS LIMITED?
One shareholder is currently on record for WREKIN ROADWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRAMBLES UK 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 WREKIN ROADWAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WREKIN ROADWAYS 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 WREKIN ROADWAYS LIMITED have on record?
1 shareholder is shown on record for WREKIN ROADWAYS LIMITED.
What is WREKIN ROADWAYS LIMITED's company registration number?
WREKIN ROADWAYS LIMITED's registration number is 01463843, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WREKIN ROADWAYS LIMITED still an active company?
WREKIN ROADWAYS LIMITED's status on Companies House is listed as active.
When was WREKIN ROADWAYS LIMITED incorporated?
WREKIN ROADWAYS LIMITED was incorporated on 29 November 1979, according to Companies House.
What is WREKIN ROADWAYS LIMITED's registered address?
The registered address on file for WREKIN ROADWAYS LIMITED is Addlestone, United Kingdom.
What legal structure is WREKIN ROADWAYS LIMITED registered as?
WREKIN ROADWAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WREKIN ROADWAYS LIMITED?
Three of the 5 officer records shown for WREKIN ROADWAYS LIMITED are current appointments, filed with Companies House. Peter Bruford (appointed 2006-09-29), Rafe Warren (appointed 2006-09-29) and Alice Black (appointed 2025-08-01) all serve as Director. The remaining 2 records shown (Pascal Huart and Richard Harris) are former appointments that have since been resigned. Management authority at WREKIN ROADWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WREKIN ROADWAYS LIMITED have a parent company or subsidiaries?
WREKIN ROADWAYS LIMITED sits 3 levels below its ultimate parent, BRAMBLES INDUSTRIES LIMITED, registered in Australia. 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 WREKIN ROADWAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WREKIN ROADWAYS 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 WREKIN ROADWAYS 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 WREKIN ROADWAYS 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 5 November 2026.