---
title: "P. H. PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436a8a36-bfca-5fdf-ae88-bb1d94fabfff
json: https://whiteintel.dev/api/public/dossier/436a8a36-bfca-5fdf-ae88-bb1d94fabfff
identifier: oo:GB-COH-03105620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P. H. PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03105620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/436a8a36-bfca-5fdf-ae88-bb1d94fabfff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436a8a36-bfca-5fdf-ae88-bb1d94fabfff  

## Ownership & control

### Owners / controllers

- **Mr Andrew Melville Hamilton** (beneficial owner) — 75% — https://whiteintel.dev/entity/d15b7ca4-080e-5840-8d95-d59283c22e5c
- **Mrs Anna Margaret Hamilton** (beneficial owner) — 50% — https://whiteintel.dev/entity/f22733ca-3c74-591d-8aa8-a2f2b2df8aaa
- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59
- **TRAVIS PERKINS MERCHANT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ee759c6-3d21-50fa-a602-321b94871982
- **TRAVIS PERKINS MERCHANT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ee759c6-3d21-50fa-a602-321b94871982
- **Mr Andrew Melville Hamilton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/83848c4c-efde-43cc-8576-54fe1115494d
- **Mrs Anna Margaret Hamilton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/233160ba-692b-4271-9e6c-041b4c0d8cd8
- **TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59

### Holdings / subsidiaries

- **STAIRCRAFT GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3eb78b5-6db3-5b7c-b1c3-cc7b5058aeb5
- **INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f086bbb0-4bd3-5698-a78d-c559fccf9b99
- **INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f086bbb0-4bd3-5698-a78d-c559fccf9b99
- **STAIRCRAFT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3eb78b5-6db3-5b7c-b1c3-cc7b5058aeb5

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

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03105620`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-09-22
- **Registered office:** C/O Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
- **SIC:** 70100

### Officers

- [TPG MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/9c17d24c-44d3-5a54-a07c-6bdf0c7e306d) — corporate secretary · appointed 2021-10-26
- MILLER, Robin Paul — director · British · appointed 2023-06-27
- [TP DIRECTORS LTD](https://whiteintel.dev/entity/fa4eae17-e69d-5856-bf68-fd30faa370a3) — corporate director · appointed 2021-10-26
- HAMILTON, Andrew Melville — secretary · British · appointed 1995-09-22 · resigned 2002-04-01
- LUCAS, Dean — secretary · British · appointed 2002-04-01 · resigned 2021-10-26
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1995-09-22 · resigned 1995-09-22
- ELKINS, Francis Mark — director · British · appointed 2015-02-20 · resigned 2023-06-30
- HAMILTON, Andrew Melville — director · British · appointed 2000-03-31 · resigned 2023-05-22
- HAMILTON, Andrew Melville — director · British · appointed 1995-09-22 · resigned 1995-11-01
- HAMILTON, John — director · British · appointed 1995-11-01 · resigned 2000-03-31
- LOWANS, Daniel — director · British · appointed 2023-05-22 · resigned 2024-04-25
- LUCAS, Dean — director · British · appointed 2015-02-20 · resigned 2021-10-26
- PRESTIDGE, James Edward — director · British · appointed 1995-09-22 · resigned 2002-04-01
- WILLIAMS, Alan Richard — director · British · appointed 2023-02-15 · resigned 2024-01-23
- COMBINED NOMINEES LIMITED — corporate nominee director · appointed 1995-09-22 · resigned 1995-09-22
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 1995-09-22 · resigned 1995-09-22

### Beneficial owners (Persons with Significant Control)

- [Travis Perkins Financing Company No.3 Limited](https://whiteintel.dev/entity/e98925f8-4243-599d-ac56-35bb186c2f59) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-11
- [Travis Perkins Merchant Holdings Limited](https://whiteintel.dev/entity/7ee759c6-3d21-50fa-a602-321b94871982) — 75–100% shares · corporate PSC · England — ceased 2023-12-11
- Mr Andrew Melville Hamilton — 50–75% shares · individual PSC · England — ceased 2021-10-26
- Mrs Anna Margaret Hamilton — 25–50% shares · individual PSC · England — ceased 2021-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03105620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. H. PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/436a8a36-bfca-5fdf-ae88-bb1d94fabfff · Structured JSON: https://whiteintel.dev/api/public/dossier/436a8a36-bfca-5fdf-ae88-bb1d94fabfff._

_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"._