A.B.G. LIMITED
A.B.G. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02274509, and its current status with Companies House is active. The company was incorporated on 5 July 1988 and lists its registered address as HOLMFIRTH, United Kingdom. 2 shareholders are on record for A.B.G. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for A.B.G. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BONTEXGEO UK HOLDING LIMITED, holding 99.9% — a majority holding — followed by BONTEXGEO UK HOLDING LIMITED at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BONTEXGEO UK HOLDING LIMITED | 99.9% | Companies House | |
| BONTEXGEO UK HOLDING LIMITED | 0.1% | Companies House |
Officers
5
Four of the 5 officer records shown for A.B.G. LIMITED are current appointments, filed with Companies House. E2P MANAGEMENT (appointed 2023-02-28), Ic Tax & Accounting Bv (appointed 2025-10-28) and Andrew Jones (appointed 2026-03-14) all serve as Director; Andrew Jones (appointed 2024-07-14) serves as Company Secretary. The remaining 1 record shown (Andrew Leech) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at A.B.G. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
A.B.G. LIMITED sits 5 levels below its ultimate parent, WPEF VIII Holding Coöperatief W.A., registered in Netherlands. Immediately above A.B.G. LIMITED is BONTEXGEO UK HOLDING LIMITED, holding 100% as filed in A.B.G. LIMITED's own shareholder record with Companies House. WPEF VIII Holding Coöperatief W.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WPEF VIII Holding Coöperatief W.A.
Netherlands
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Frequently Asked Questions
Who owns A.B.G. LIMITED?
Two shareholders are currently on record for A.B.G. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BONTEXGEO UK HOLDING LIMITED, holding 99.9% — a majority holding — followed by BONTEXGEO UK HOLDING LIMITED at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is A.B.G. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for A.B.G. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does A.B.G. LIMITED have on record?
2 shareholders are shown on record for A.B.G. LIMITED.
What is A.B.G. LIMITED's company registration number?
A.B.G. LIMITED's registration number is 02274509, filed with Companies House in United Kingdom. Its current status on the register is active.
Is A.B.G. LIMITED still an active company?
A.B.G. LIMITED's status on Companies House is listed as active.
When was A.B.G. LIMITED incorporated?
A.B.G. LIMITED was incorporated on 5 July 1988, according to Companies House.
What is A.B.G. LIMITED's registered address?
The registered address on file for A.B.G. LIMITED is HOLMFIRTH, United Kingdom.
What legal structure is A.B.G. LIMITED registered as?
A.B.G. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of A.B.G. LIMITED?
Four of the 5 officer records shown for A.B.G. LIMITED are current appointments, filed with Companies House. E2P MANAGEMENT (appointed 2023-02-28), Ic Tax & Accounting Bv (appointed 2025-10-28) and Andrew Jones (appointed 2026-03-14) all serve as Director; Andrew Jones (appointed 2024-07-14) serves as Company Secretary. The remaining 1 record shown (Andrew Leech) is a former appointment that has since been resigned. Management authority at A.B.G. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does A.B.G. LIMITED have a parent company or subsidiaries?
A.B.G. LIMITED sits 5 levels below its ultimate parent, WPEF VIII Holding Coöperatief W.A., registered in Netherlands.
Can Zavia monitor changes to A.B.G. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A.B.G. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access A.B.G. LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like A.B.G. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.