---
title: "ABBEY PYNFORD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43751ee0-e481-5175-94f2-55bffb9d5c33
json: https://whiteintel.dev/api/public/dossier/43751ee0-e481-5175-94f2-55bffb9d5c33
identifier: oo:GB-COH-02536812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY PYNFORD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02536812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43751ee0-e481-5175-94f2-55bffb9d5c33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43751ee0-e481-5175-94f2-55bffb9d5c33  

## Ownership & control

### Owners / controllers

- **Mr Paul Kiss** (beneficial owner) — 100% — https://whiteintel.dev/entity/cac4cc9e-e44e-5e01-924a-6d46a55d1904
- **ABBEY PYNFORD HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6034c839-b633-5b37-8373-2c8c0ab0623d
- **Mr Paul Kiss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59108037-5ca3-4811-a915-11b5cb087ffe
- **ABBEY PYNFORD HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6034c839-b633-5b37-8373-2c8c0ab0623d

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

A **9-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:** `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

- MITCHELL, Robert — director · Irish · appointed 2023-03-16
- RUMLEY, James George Gary Jan — director · British · appointed 2023-03-16
- BOB, Maria Filoteea — secretary · appointed 2020-11-01 · resigned 2021-06-25
- JONES, Philip Nicholas — secretary · British · appointed 2000-11-03 · resigned 2020-10-31
- KISS, Paul — secretary · British · appointed 1994-11-22 · resigned 2000-11-03
- OLDHAM, Sandra Mary Gillian — secretary · British · resigned 1994-11-22
- BADHAM, Mark Anthony — director · British · appointed 2007-08-17 · resigned 2013-11-29
- BOB, Maria Filoteea — director · British · appointed 2020-11-01 · resigned 2021-06-25
- JOHNSON, Michael Stephen — director · British · appointed 2016-08-01 · resigned 2020-03-18
- JONES, Philip Nicholas — director · British · appointed 2022-03-30 · resigned 2023-08-31
- KENNY, Nicholas Colin — director · British · appointed 2021-06-25 · resigned 2022-04-29
- KISS, Paul — director · British · resigned 2023-08-31
- O'GRADY, Adrian Michael — director · British · appointed 2018-04-01 · resigned 2019-07-22
- RAQEEB, Mohammed — director · British · appointed 2016-08-01 · resigned 2020-03-20
- SHIELLS, Peter Charles — director · British · appointed 2007-01-01 · resigned 2008-10-30
- TEAR, Andrew Martin — director · British · appointed 2007-01-17 · resigned 2013-02-28
- WILSON, Stephen Edward — director · British · appointed 2019-12-03 · resigned 2023-03-07

### Beneficial owners (Persons with Significant Control)

- [Abbey Pynford Holdings Ltd](https://whiteintel.dev/entity/6034c839-b633-5b37-8373-2c8c0ab0623d) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Paul Kiss — 75–100% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02536812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02536812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY PYNFORD LIMITED**. Human view: https://whiteintel.dev/entity/43751ee0-e481-5175-94f2-55bffb9d5c33 · Structured JSON: https://whiteintel.dev/api/public/dossier/43751ee0-e481-5175-94f2-55bffb9d5c33._

_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"._