LIVE · CORPUS
/ Dossier
■
ABBEY PYNFORD LIMITED
Low- Status
- active
- Incorporated
- 1990-09-04
- Legal form
- ltd
- Activity
- 41201, 41202, 96090
- Registered office
- Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB, England
ABBEY PYNFORD LIMITED is a ltd registered in GB, incorporated 1990-09-04 (active).
Ownership & control
Owners / controllers
- ABBEY PYNFORD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Kissbeneficial owner 100%→ABBEY PYNFORD LIMITED
- 1ABBEY PYNFORD HOLDINGS LIMITEDbeneficial owner 100%→ABBEY PYNFORD LIMITED
- 1Mr Paul Kissbeneficial owner 87.5%→ABBEY PYNFORD LIMITED
- 1ABBEY PYNFORD HOLDINGS LIMITEDbeneficial owner 87.5%→ABBEY PYNFORD LIMITED
- 2Mr Paul Kissbeneficial owner 100%→ABBEY PYNFORD HOLDINGS LIMITED
- 2CONLON PLANT LIMITEDbeneficial owner 87.5%→ABBEY PYNFORD HOLDINGS LIMITED
- 2Mr Paul Kissbeneficial owner 87.5%→ABBEY PYNFORD HOLDINGS LIMITED
- 3Mr Dermot Conlonbeneficial owner→CONLON PLANT LIMITED
- 3Mr Dermot Conlonbeneficial owner→CONLON PLANT LIMITED
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.
4 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 02536812
- Status
- active
- Type
- ltd
- Incorporated
- 1990-09-04
- Registered office
- Unit 17 Stanbridge Road, Leighton Buzzard, LU7 4QB, England
- SIC
- 41201, 41202, 96090
Officers · 2 active
- MITCHELL, Robertdirector · Irish · appt 2023-03-16
- RUMLEY, James George Gary Jandirector · British · appt 2023-03-16
- BOB, Maria Filoteea(resigned)secretary · appt 2020-11-01
- JONES, Philip Nicholas(resigned)secretary · British · appt 2000-11-03
- KISS, Paul(resigned)secretary · British · appt 1994-11-22
- OLDHAM, Sandra Mary Gillian(resigned)secretary · British
- BADHAM, Mark Anthony(resigned)director · British · appt 2007-08-17
- BOB, Maria Filoteea(resigned)director · British · appt 2020-11-01
- JOHNSON, Michael Stephen(resigned)director · British · appt 2016-08-01
- JONES, Philip Nicholas(resigned)director · British · appt 2022-03-30
- KENNY, Nicholas Colin(resigned)director · British · appt 2021-06-25
- KISS, Paul(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Abbey Pynford Holdings Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr Paul Kiss75–100% sharesindividual PSC · England · ceased 2016-04-06
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 ABBEY PYNFORD LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…