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PRITCHARD & SONS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Luke Michael Turnerbeneficial owner 50%→PRITCHARD & SONS LIMITED
- 1Mr Christopher Anthony Lanebeneficial owner 50%→PRITCHARD & SONS LIMITED
- 1Mr Edward James Pritchardbeneficial owner 100%→PRITCHARD & SONS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00789680
- Status
- active
- Type
- ltd
- Incorporated
- 1964-01-28
- Registered office
- 9 King Street, Hereford, HR4 9BW
- SIC
- 47710
Officers · 2 active
- LANE, Christopher Anthonydirector · British · appt 2024-02-23
- TURNER, Luke Michaeldirector · British · appt 2024-02-23
- GARDINER, Ian Robert(resigned)secretary · British · appt 2008-02-14
- GARDINER, Ian Robert(resigned)secretary · British · appt 1991-12-31
- PRITCHARD, Kathleen Laura(resigned)secretary · British
- SULLIVAN, Lee(resigned)secretary · British · appt 2006-08-31
- ELLIS, Mark Richard(resigned)director · British · appt 2008-05-01
- GARDINER, Ian Robert(resigned)director · British · appt 2008-02-14
- LANE, Christopher(resigned)director · British · appt 2017-10-30
- PRITCHARD, Edward James(resigned)director · British
- PRITCHARD, Kathleen Laura(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Luke Michael Turner25–50% sharesindividual PSC · since 2024-02-23
- ●Mr Christopher Anthony Lane25–50% sharesindividual PSC · since 2024-02-23
- ●Mr Edward James Pritchard50–75% sharesindividual PSC · ceased 2024-02-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.