---
title: "P&A GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b
json: https://whiteintel.dev/api/public/dossier/0c362908-9e8a-5807-ae2d-be2ef3d2c77b
identifier: oo:GB-COH-05247620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P&A GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05247620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c362908-9e8a-5807-ae2d-be2ef3d2c77b  

## Ownership & control

### Owners / controllers

- **Mr Paul Derrick Mason** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c30b36d1-a330-4ac9-9ad4-ccd70e3831f5
- **Mr Alex Howarth** (beneficial owner) — 50% — https://whiteintel.dev/entity/86c7e844-dbc5-57d6-af1f-518c9b49095b
- **Mr Paul Derrick Mason** (beneficial owner) — 50% — https://whiteintel.dev/entity/518bb5ec-0813-5351-87ca-acf3f776a641
- **Mr Alex Howarth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35d7b150-cd9f-4ad5-98fd-97c9deaf2800

### Holdings / subsidiaries

- **P&A DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3c5bd22-2e60-5e04-89af-e489e83a129e
- **P&A SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/374b9693-d3c3-5526-8a16-79929b5ab1f2
- **P&A FINANCIAL SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e23a33e-5ba2-5aac-8df5-71ca69bb5d4c
- **P&A FINANCIAL SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e23a33e-5ba2-5aac-8df5-71ca69bb5d4c
- **P&A ACCOUNTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c3e7abe-833f-5c74-9028-a90ee5c0e72b
- **P&A DIRECTORS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3c5bd22-2e60-5e04-89af-e489e83a129e
- **P&A SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/374b9693-d3c3-5526-8a16-79929b5ab1f2

### UBO chain (walk to the ultimate owner)

1. **Mr Paul Derrick Mason** — beneficial owner 37.5% → *P&A GROUP HOLDINGS LIMITED*
1. **Mr Alex Howarth** — beneficial owner 50% → *P&A GROUP HOLDINGS LIMITED*
1. **Mr Paul Derrick Mason** — beneficial owner 50% → *P&A GROUP HOLDINGS LIMITED*
1. **Mr Alex Howarth** — beneficial owner 37.5% → *P&A GROUP HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05247620`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-10-01
- **Registered office:** Minerva, 29 East Parade, Leeds, LS1 5PS
- **SIC:** 64209

### Officers

- [P&A SECRETARIES LIMITED](https://whiteintel.dev/entity/374b9693-d3c3-5526-8a16-79929b5ab1f2) — corporate secretary · appointed 2004-10-01
- HOWARTH, Alex — director · British · appointed 2004-10-01
- MASON, Paul Derrick — director · British · appointed 2007-11-28
- PEARSON, Adrian — director · British · appointed 2004-10-01 · resigned 2009-10-30
- WELLOCK, Josephine Alison — director · British · appointed 2007-11-28 · resigned 2009-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Alex Howarth — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Paul Derrick Mason — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05247620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P&A GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0c362908-9e8a-5807-ae2d-be2ef3d2c77b · Structured JSON: https://whiteintel.dev/api/public/dossier/0c362908-9e8a-5807-ae2d-be2ef3d2c77b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._