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POOLE DICK ASSOCIATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Andrea Jane Lowndesbeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1Mrs Elaine Connollybeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1Mr Stephen Lowndesbeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1Mr Martin Brownsillbeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1Mr Stephen Connollybeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1Mrs Alison Jane Brownsillbeneficial owner 50%→POOLE DICK ASSOCIATES LIMITED
- 1PDA HOLDINGS LIMITEDbeneficial owner 100%→POOLE DICK ASSOCIATES LIMITED
- 1PDA HOLDINGS LIMITEDbeneficial owner 87.5%→POOLE DICK ASSOCIATES LIMITED
- 2Mrs Andrea Jane Lowndesbeneficial owner 50%→PDA HOLDINGS LIMITED
- 2Mr Stephen Daniel Lowndesbeneficial owner 50%→PDA HOLDINGS LIMITED
- 2Mrs Alison Jane Brownsillbeneficial owner 50%→PDA HOLDINGS LIMITED
- 2Mr Martin Brownsillbeneficial owner 50%→PDA HOLDINGS LIMITED
- 2Mr Martin Brownsillbeneficial owner 37.5%→PDA HOLDINGS LIMITED
- 2Mrs Andrea Jane Lowndesbeneficial owner 37.5%→PDA HOLDINGS LIMITED
- 2Mr Stephen Daniel Lowndesbeneficial owner 37.5%→PDA HOLDINGS LIMITED
- 2Mrs Alison Jane Brownsillbeneficial owner 37.5%→PDA HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 01477221
- Status
- active
- Type
- ltd
- Incorporated
- 1980-02-05
- Registered office
- Poole Dick Associates, Waterfold Park, Bury, Lancashire, BL9 7BR
- SIC
- 74902
Officers · 3 active
- BAYLEY, Andrew Johndirector · British · appt 2017-10-11
- BROWNSILL, Martindirector · British · appt 1996-09-01
- LOWNDES, Stephen Danieldirector · British · appt 2005-09-01
- CONNOLLY, Stephen(resigned)secretary · British · appt 2004-04-28
- MYNES, James Vincent(resigned)secretary · British
- POTTER, Debra Ann(resigned)secretary · appt 2016-10-13
- ANDERSON, Ronald William(resigned)director · British
- BARLOW, John Peter(resigned)director · British
- BRAHNEY, Stuart(resigned)director · British · appt 1992-11-01
- COCKER, Jeremy(resigned)director · British
- CONNOLLY, Stephen(resigned)director · British
- NENMAN, Paul Mark(resigned)director · British · appt 2008-03-01
Beneficial owners · PSC · 1 current
- ■Pda Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2019-03-29 · trace owners →
- ●Mr Martin Brownsill25–50% sharesindividual PSC · ceased 2019-03-29
- ●Mrs Andrea Jane Lowndes25–50% sharesindividual PSC · ceased 2019-03-29
- ●Mrs Alison Jane Brownsill25–50% sharesindividual PSC · ceased 2019-03-29
- ●Mr Stephen Connolly25–50% votesindividual PSC · ceased 2019-03-29
- ●Mr Stephen Lowndes25–50% sharesindividual PSC · ceased 2019-03-29
- ●Mrs Elaine Connolly25–50% sharesindividual PSC · ceased 2018-10-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.