WYATT INTERNATIONAL LIMITED
WYATT INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00512784, and its current status with Companies House is active. The company was incorporated on 29 October 1952 and lists its registered address as EDGBASTON, United Kingdom. 1 shareholder is on record for WYATT INTERNATIONAL 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 WYATT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARRETT & BERNIE 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 |
|---|---|---|---|
| BARRETT & BERNIE HOLDINGS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for WYATT INTERNATIONAL LIMITED are current appointments, filed with Companies House. Karen Bernie (appointed 1991-10-01) and Mark Fones (appointed 2025-05-01) both serve as Director. The remaining 2 records shown (Bridget Barrett and Brian Barrett) are former appointments that have since been resigned.
Management authority at WYATT INTERNATIONAL 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
WYATT INTERNATIONAL LIMITED sits 1 level below its ultimate parent, BARRETT & BERNIE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BARRETT & BERNIE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WYATT INTERNATIONAL LIMITED's own shareholder record.
BARRETT & BERNIE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WYATT INTERNATIONAL LIMITED?
One shareholder is currently on record for WYATT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARRETT & BERNIE 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 WYATT INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WYATT INTERNATIONAL 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 WYATT INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for WYATT INTERNATIONAL LIMITED.
What is WYATT INTERNATIONAL LIMITED's company registration number?
WYATT INTERNATIONAL LIMITED's registration number is 00512784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WYATT INTERNATIONAL LIMITED still an active company?
WYATT INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was WYATT INTERNATIONAL LIMITED incorporated?
WYATT INTERNATIONAL LIMITED was incorporated on 29 October 1952, according to Companies House.
What is WYATT INTERNATIONAL LIMITED's registered address?
The registered address on file for WYATT INTERNATIONAL LIMITED is EDGBASTON, United Kingdom.
What legal structure is WYATT INTERNATIONAL LIMITED registered as?
WYATT INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WYATT INTERNATIONAL LIMITED?
Two of the 4 officer records shown for WYATT INTERNATIONAL LIMITED are current appointments, filed with Companies House. Karen Bernie (appointed 1991-10-01) and Mark Fones (appointed 2025-05-01) both serve as Director. The remaining 2 records shown (Bridget Barrett and Brian Barrett) are former appointments that have since been resigned. Management authority at WYATT INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WYATT INTERNATIONAL LIMITED have a parent company or subsidiaries?
WYATT INTERNATIONAL LIMITED sits 1 level below its ultimate parent, BARRETT & BERNIE HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WYATT INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WYATT INTERNATIONAL 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 WYATT INTERNATIONAL 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 WYATT INTERNATIONAL 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.