LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 13
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-07-05
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Low
Risk
PLANTSBROOK GROUP LIMITED is a ltd registered in GB, incorporated 1989-07-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PLANTSBROOK GROUP LIMITED
Holdings / subsidiaries
- PLANTSBROOK GROUP LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02401020
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-05
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- SIC
- 99999
Officers · 2 active
- BYNG-THORNE, Zillah Ellendirector · British · appt 2024-06-01
- TATE, Emily Sarahdirector · British · appt 2025-07-11
- BULKELEY, Russell(resigned)secretary · British · appt 1996-11-04
- DUNLOP, Jane(resigned)secretary · appt 2025-07-11
- GEORGE, Timothy Francis(resigned)secretary · appt 2018-11-08
- HEATHCOTE, Steven Trevor(resigned)secretary · British
- HYMAN, Martin Barry(resigned)secretary · British · appt 1998-09-10
- MAFFEI, Westley Anthony(resigned)secretary · appt 2023-07-31
- MIDDLETON, Ronald Alfred Wilson(resigned)secretary · British · appt 1992-12-08
- PORTMAN, Richard Harry(resigned)secretary · British · appt 2004-04-16
- POWELL, Christopher Gary(resigned)secretary · British · appt 1994-12-21
- WILLIAMSON, Robert Douglas(resigned)secretary · British · appt 1999-03-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-27
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-02
- Outstanding charges
- 3
/07
Directorship network
93 other rolesWhere 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.
G.F. COOK (FUNERALS) LIMITED
- Plantsbrook Group Limitedbeneficial owner
DIGNITY IN DESTINY LIMITED
- Plantsbrook Group Limitedbeneficial owner
R.S. JOHNSON & SONS LIMITED
- Plantsbrook Group Limitedbeneficial owner
Dignity Services
- MACINTOSH & STEVEN LIMITEDbeneficial owner
- UKF LIMITEDbeneficial owner
- J.H. RAVEN LIMITEDbeneficial owner
- NUBIAN FUNERAL DIRECTORS LIMITEDbeneficial owner
- MONUMENTAL MASONS LIMITEDbeneficial owner
- NORWICH CREMATORIUM HOLDINGS LIMITEDbeneficial owner
- T. & R. O'BRIEN LIMITEDbeneficial owner
- BIRKBECK SECURITIES LIMITEDbeneficial owner
- KENYON AIR TRANSPORTATION LIMITEDbeneficial owner
- H. DORRICOTT AND J. BENT LIMITEDbeneficial owner
- J.W. TATE & SON LIMITEDbeneficial owner
- H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITEDbeneficial owner
- FUNERAL SERVICES LONDON LIMITEDbeneficial owner
- REMEMBRANCE LIMITEDbeneficial owner
- WHYTE FUNERAL SERVICES LTD.beneficial owner
- SCI PRE ARRANGEMENT LIMITEDbeneficial owner
- SWIFT AND MILDRED LIMITEDbeneficial owner
- DIGNITY FINANCE HOLDINGS LIMITEDbeneficial owner
- GREAT SOUTHERN GROUP LIMITEDbeneficial owner
- SELIM SMITH & CO. LIMITEDbeneficial owner
- DIGNITY SECURITIES LIMITEDbeneficial owner
- J.W.TATE & SON(HOLDINGS)LIMITEDbeneficial owner
- CARRWOOD FUNERAL SUPPLIES LIMITEDbeneficial owner
CALEDONIAN FUNERAL SERVICES LIMITED
- Plantsbrook Group Limitedbeneficial owner
HENRY PAUL LIMITED
- Plantsbrook Group Limitedbeneficial owner
HODGSON HOLDINGS LIMITED
- MEWS AND YEATMANS LIMITEDbeneficial owner
- W.S.HARRISON & SON,LIMITEDbeneficial owner
- INVICTA MEMORIALS LIMITEDbeneficial owner
- A.V.BAND LIMITEDbeneficial owner
- A.AND N.DUCKWORTH LIMITEDbeneficial owner
- VALEDICTUS HOLDINGS LIMITEDbeneficial owner
- TAYLORS FUNERALS (WIRRAL) LIMITEDbeneficial owner
- JOHNSON-SEARS LIMITEDbeneficial owner
- SERENITY LIMITEDbeneficial owner
- A.ASHTON AND SONS LIMITEDbeneficial owner
- JAMES ALLEN & SON(DISLEY)LIMITEDbeneficial owner
- MANNERINGS LIMITEDbeneficial owner
- MATHIAS'S OF PUTNEY LIMITEDbeneficial owner
- R.BUTLER & SONS LIMITEDbeneficial owner
- S.A.BATES AND SONS LIMITEDbeneficial owner
- J. STEADMAN & SONS LIMITEDbeneficial owner
- TITFORD FUNERAL SERVICE LIMITED(THE)beneficial owner
- NEWSOME'S FUNERAL SERVICE (ROYSTON) LIMITEDbeneficial owner
- JOHN G.ASHTON & CO.(FUNERAL DIRECTORS)LIMITEDbeneficial owner
- D.J. EVANS FORSE & CO. LIMITEDbeneficial owner
- CLEGG HUMPHREYS LIMITEDbeneficial owner
- EDMUND & LEWIS LIMITEDbeneficial owner
- T.H.FENTON LIMITEDbeneficial owner
- COYNE BROTHERS LIMITEDbeneficial owner
- FISHER & TOWNSEND (FUNERAL DIRECTORS)beneficial owner
- DIGNITY CARING FUNERAL SERVICES LIMITEDbeneficial owner
- JACK LEE & SONS LIMITEDbeneficial owner
- R.C.HOLDEN & SON LIMITEDbeneficial owner
- ASHTON EBBUTT HOLDINGS LIMITEDbeneficial owner
- TOVEY & MORRIS LIMITEDbeneficial owner
- E.SEYMOUR & SON LIMITEDbeneficial owner
- STANWAY & GARNETT FUNERAL SERVICE LIMITEDbeneficial owner
- HEMLEY FUNERAL SERVICE LIMITEDbeneficial owner
- ANGLIAN FUNERAL SERVICE LIMITEDbeneficial owner
- PFG HODGSON KENYON (SERVICES) LIMITEDbeneficial owner
- Plantsbrook Group Limitedbeneficial owner
MOODY'S FUNERAL DIRECTORS LIMITED
- Plantsbrook Group Limitedbeneficial owner
PFG HODGSON KENYON (UK) LIMITED
- Plantsbrook Group Limitedbeneficial owner
DUNNING (UNDERTAKING) LIMITED
- Plantsbrook Group Limitedbeneficial owner
HANNINGTONS (FUNERAL DIRECTORS) LIMITED
- Plantsbrook Group Limitedbeneficial owner
DIGNITY SERVICES
- MACINTOSH & STEVEN LIMITEDbeneficial owner
- DIGNITY FINANCE HOLDINGS LIMITEDbeneficial owner
- UKF LIMITEDbeneficial owner
- DIGNITY SECURITIES LIMITEDbeneficial owner
- KENYON AIR TRANSPORTATION LIMITEDbeneficial owner
- NORWICH CREMATORIUM HOLDINGS LIMITEDbeneficial owner
- J.W. TATE & SON LIMITEDbeneficial owner
- GREAT SOUTHERN GROUP LIMITEDbeneficial owner
- J.W.TATE & SON(HOLDINGS)LIMITEDbeneficial owner
- MONUMENTAL MASONS LIMITEDbeneficial owner
- SCI PRE ARRANGEMENT LIMITEDbeneficial owner
- CARRWOOD FUNERAL SUPPLIES LIMITEDbeneficial owner
- T. & R. O'BRIEN LIMITEDbeneficial owner
- REMEMBRANCE LIMITEDbeneficial owner
- NUBIAN FUNERAL DIRECTORS LIMITEDbeneficial owner
- H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITEDbeneficial owner
- BIRKBECK SECURITIES LIMITEDbeneficial owner
- DIGNITY (2014) LIMITEDbeneficial owner
- J.H. RAVEN LIMITEDbeneficial owner
- H. DORRICOTT AND J. BENT LIMITEDbeneficial owner
- FUNERAL SERVICES LONDON LIMITEDbeneficial owner
- DIGNITY (2014) LIMITEDbeneficial owner
FLOWERS BY DESIGN LIMITED
- Plantsbrook Group Limitedbeneficial owner
PICCIONI (MASONRY) LIMITED
- Plantsbrook Group Limitedbeneficial owner
DAVID B. HENDRY LIMITED
- Plantsbrook Group Limitedbeneficial owner