---
title: "POOLE BAY HOLDINGS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5c81434-8dc7-5ec3-9786-783e7a375fa7
json: https://whiteintel.dev/api/public/dossier/a5c81434-8dc7-5ec3-9786-783e7a375fa7
identifier: oo:GB-COH-06404934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POOLE BAY HOLDINGS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06404934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5c81434-8dc7-5ec3-9786-783e7a375fa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5c81434-8dc7-5ec3-9786-783e7a375fa7  

## Ownership & control

### Owners / controllers

- **Mr Hugh Michael Mckenna** (beneficial owner) — 50% — https://whiteintel.dev/entity/b1e9d788-c50c-584e-a902-6cf8f2bb5f13
- **Mr Martyn Andrew Bright** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c3054b9-6b6c-5ba0-ae39-f83ee246bc58
- **POOLE BAY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e088cf9-a5c0-5334-8ec8-f6db27757504
- **Mr Hugh Michael Mckenna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63db61ae-aa80-4c2c-93cd-a40d35d255b1
- **Mr Martyn Andrew Bright** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be376300-16f9-4b31-9a0d-1ae0dd8dcb82

### Holdings / subsidiaries

- **PBH MANUFACTURING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b1a81b66-e285-5f01-817a-0704bb4dd19f
- **PRODUCTS FOR BUSINESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e04344e-11dd-5b2f-871b-ffda93a3b2da
- **CATALOGUE MARKETING UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b3f4dc8-0abc-5f94-85c9-d24068db8291
- **NO BUTTS BIN CO. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/112f0ead-168a-5855-8756-25463451a2c7
- **NO BUTTS BIN CO. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/112f0ead-168a-5855-8756-25463451a2c7

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

A **10-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:** `06404934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-10-22
- **Registered office:** 1st Floor, Fleetsbridge House Fleets Corner, Nuffield Road, Poole, Dorset, BH17 0LA, England
- **SIC:** 82990

### Officers

- BRIGHT, William — secretary · appointed 2025-10-31
- BRIGHT, Martyn Andrew — director · British · appointed 2007-10-22
- BRIGHT, Suzanne — director · British · appointed 2021-02-10
- MCKENNA, Fiona Jane — director · British · appointed 2021-02-10
- MCKENNA, Hugh Michael — director · British · appointed 2008-11-15
- ADNAMS, Kenneth James — secretary · appointed 2016-01-25 · resigned 2025-10-31
- MCKENNA, Hugh Michael — secretary · British · appointed 2007-10-22 · resigned 2016-01-25
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-10-22 · resigned 2007-10-22
- ADNAMS, Kenneth James — director · British · appointed 2013-10-01 · resigned 2016-01-25
- AVERY, Andrew John — director · British · appointed 2010-10-01 · resigned 2013-03-23
- CHURCHILL, John Andrew — director · British · appointed 2011-03-01 · resigned 2016-01-25
- PARKER, Matthew Charles — director · British · appointed 2010-01-01 · resigned 2016-01-25
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 2007-10-22 · resigned 2007-10-22

### Beneficial owners (Persons with Significant Control)

- [Poole Bay Holdings Limited](https://whiteintel.dev/entity/7e088cf9-a5c0-5334-8ec8-f6db27757504) — 75–100% shares · corporate PSC · England — since 2017-03-31
- Mr Hugh Michael Mckenna — 25–50% shares · individual PSC — ceased 2017-03-31
- Mr Martyn Andrew Bright — 25–50% shares · individual PSC — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06404934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06404934

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POOLE BAY HOLDINGS MANAGEMENT LIMITED** — https://whiteintel.dev/entity/a5c81434-8dc7-5ec3-9786-783e7a375fa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POOLE BAY HOLDINGS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/a5c81434-8dc7-5ec3-9786-783e7a375fa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5c81434-8dc7-5ec3-9786-783e7a375fa7._

_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"._