Company · Warrington
ETS House Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Evert De-Vries 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/05/2020
- Registered office
- Warrington
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ETS House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - Shilling Trading Limited ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06
Group
- ETS House Holdings Limited
is controlled by ETS House Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 · source: Companies House PSC register - ETS House Investments Limited
is controlled by William Stobart & SON Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 · source: Companies House PSC register - William Stobart & SON Limited
is controlled by William Stobart
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-11-11 · source: Companies House PSC register
Ultimately controlled by William Stobart.
32 other companies in this group
- AST Signs Limited
- APC Holdco Limited
- WS Transportation Limited
- ITT Holdings Limited
- CTP (UK) Holdings 1 Limited
- ETS House Investments Limited
- WST Group Limited
- Oakfield Capital Limited
- Elite Dream Bedding Limited
- Wsss Holdings Limited
- WS BIS Henderson Limited
- H E Payne Investments Limited
- April's Kitchen Limited
- NW Construction Limited
- 07415378
- ITT Investments Limited
- WS Environmental Holding Limited
- Relsto Investments Limited
- WS Central Services Limited
- 12409887
- WS Express LTD
- William Stobart Limited
- Explore Holdings LTD
- Explore Transport Limited
- H E Payne Holdings Limited
- WS Holdco 1 Limited
- Oakfield Manor Estates Limited
- Padel 500 Limited
- WS Transport LTD
- WS Storage Solutions Limited
- William Stobart & SON Limited
- Relief Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Brian Pickering Director · appointed 2026
- Edward John Stobart Director · appointed 2020
- Kevin John Riddle Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Brian Pickering Director · appointed 2026
- Edward John Stobart Director · appointed 2020
- Kevin John Riddle Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12589009
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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