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LIVE · CORPUS
Dossier

PUGH & COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
14
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-30
Legal form
ltd
Activity
68310
Registered office
340 Deansgate, Manchester, M3 4LY, England

PUGH & COMPANY LIMITED is a ltd registered in GB, incorporated 2000-03-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03960050
Status
active
Type
ltd
Incorporated
2000-03-30
Registered office
340 Deansgate, Manchester, M3 4LY, England
SIC
68310
Officers · 2 active
  • HUMPHREY, John Ashton
    secretary · appt 2016-06-02
  • SPENCER, Anthony Lavern
    director · British · appt 2016-06-02
  • PUGH, Roy Derek(resigned)
    secretary · British · appt 2000-03-30
  • SWAINSON, Stephen Anthony(resigned)
    secretary · British · appt 2005-06-14
  • THOMPSON, Paul(resigned)
    secretary · British · appt 2005-06-14
  • BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-30
  • ASHWORTH, James Edward(resigned)
    director · British · appt 2011-12-01
  • LAY, Katherine Helen(resigned)
    director · British · appt 2014-08-22
  • PUGH, Helen, Doctor(resigned)
    director · British · appt 2000-03-30
  • PUGH, Roy Derek(resigned)
    director · British · appt 2000-03-30
  • ROE, Richard Keith(resigned)
    director · British · appt 2016-06-02
  • SWAINSON, Stephen Anthony(resigned)
    director · British · appt 2001-02-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-13
/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THEAUCTIONPEOPLE.CO LIMITED
BTG EDDISONS GROUP LIMITED
Pugh Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUGH & COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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