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ABBOT HOLDINGS LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
1992-01-30
Legal form
ltd
Activity
82990
Registered office
1 Park Row, Leeds, LS1 5AB, England

ABBOT HOLDINGS LIMITED is a ltd registered in GB, incorporated 1992-01-30 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
02682916
Status
active
Type
ltd
Incorporated
1992-01-30
Registered office
1 Park Row, Leeds, LS1 5AB, England
SIC
82990
Officers · 2 active
  • BRANSTON, Sean Richard Lawrence
    director · British · appt 2020-03-02
  • POLSON, Niall David
    director · British · appt 2026-02-12
  • ANDREW, Louise(resigned)
    secretary · British · appt 2009-04-10
  • BANYARD, Alec William James(resigned)
    secretary · British · appt 1996-12-02
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 1992-04-14
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-01-30
  • ANDREW, Louise(resigned)
    director · British · appt 2012-07-05
  • BELL, John Ruskin(resigned)
    director · American · appt 2025-02-12
  • BYRNE, Anthony Joseph(resigned)
    director · British · appt 2014-11-18
  • GILCHRIST, Neil Porteous(resigned)
    director · British · appt 2013-01-15
  • GRAM, Peter Dybwad(resigned)
    director · Norwegian · appt 1994-08-29
  • LAFFERTY, Guy Delemere(resigned)
    director · British · appt 1994-08-29
Beneficial owners · PSC · 1 current
  • ■
    Abbot Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABBOT HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…