---
title: "ABBEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e68e27ae-4b1f-4847-890a-dec82dd7dcd8
json: https://whiteintel.dev/api/public/dossier/e68e27ae-4b1f-4847-890a-dec82dd7dcd8
identifier: gb-coh:02340524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02340524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e68e27ae-4b1f-4847-890a-dec82dd7dcd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e68e27ae-4b1f-4847-890a-dec82dd7dcd8  

## Ownership & control

### Owners / controllers

- **Abbey Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92ac30b4-a723-426b-a99a-dce5f8d6bdb5

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

A **1-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:** `02340524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-01-27
- **Registered office:** Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU
- **SIC:** 74990

### Officers

- DAWSON, David John — secretary · British · appointed 1996-10-18
- COLLISON, Jordan Lee — director · British · appointed 2022-08-23
- DAWSON, David John — director · British · appointed 2009-08-27
- GALLAGHER, Charles Hubert — director · Irish
- GALLAGHER, Conor Charles — director · Irish · appointed 2022-08-23
- MAHER, Daniel Andrew — secretary · British · resigned 1996-10-18
- FRAQUELLI, Lorenzo Giuseppe — director · British · appointed 2009-08-27 · resigned 2022-08-23
- GALLAGHER, Charles — director · Irish · resigned 1993-05-15
- HAWKINS, Brian Raymond — director · British · appointed 1997-04-30 · resigned 2009-09-25
- JACKSON, Dennis Arthur — director · British · resigned 1997-04-30

### Beneficial owners (Persons with Significant Control)

- [Abbey Group Limited](https://whiteintel.dev/entity/92ac30b4-a723-426b-a99a-dce5f8d6bdb5) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02340524

## 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 **ABBEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/e68e27ae-4b1f-4847-890a-dec82dd7dcd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e68e27ae-4b1f-4847-890a-dec82dd7dcd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e68e27ae-4b1f-4847-890a-dec82dd7dcd8._

_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"._