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ABI (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03553786
Incorporation Date
1998-04-27
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
www.abiuk.co.uk/
Source: Companies House

ABI (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03553786, and its current status with Companies House is active. The company was incorporated on 27 April 1998 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for ABI (UK) 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ABI (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABI BIDCO LIMITED, holding 100% — a majority holding.

Because the 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
ABI BIDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ABI (UK) LIMITED currently on record is Melvin Copper; five officers are currently on record for ABI (UK) LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABI (UK) 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.

MC
Melvin Copper ACTIVE

Appointed
2001-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jones ACTIVE

Appointed
2007-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Dean Hague ACTIVE

Appointed
2008-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Clackstone ACTIVE

Appointed
2014-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Joanne Cowl ACTIVE

Appointed
2019-06-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ABI (UK) LIMITED sits 3 levels below its ultimate parent, HGATE HOLDINGS LIMITED, registered in United Kingdom. Immediately above ABI (UK) LIMITED is ABI BIDCO LIMITED, holding 100% as filed in ABI (UK) LIMITED's own shareholder record with Companies House. HGATE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HGATE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABI (UK) LIMITED?

One shareholder is currently on record for ABI (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABI BIDCO LIMITED, holding 100% — a majority holding. Because the 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 ABI (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABI (UK) 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 ABI (UK) LIMITED have on record?

1 shareholder is shown on record for ABI (UK) LIMITED.

What is ABI (UK) LIMITED's company registration number?

ABI (UK) LIMITED's registration number is 03553786, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABI (UK) LIMITED still an active company?

ABI (UK) LIMITED's status on Companies House is listed as active.

When was ABI (UK) LIMITED incorporated?

ABI (UK) LIMITED was incorporated on 27 April 1998, according to Companies House.

What is ABI (UK) LIMITED's registered address?

The registered address on file for ABI (UK) LIMITED is EAST YORKSHIRE, United Kingdom.

What legal structure is ABI (UK) LIMITED registered as?

ABI (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABI (UK) LIMITED?

The Director of ABI (UK) LIMITED currently on record is Melvin Copper; five officers are currently on record for ABI (UK) LIMITED, filed with Companies House. Management authority at ABI (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABI (UK) LIMITED have a parent company or subsidiaries?

ABI (UK) LIMITED sits 3 levels below its ultimate parent, HGATE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABI (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABI (UK) 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 ABI (UK) 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 ABI (UK) 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.

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