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ABRAHAM MOON & SONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00163364
Incorporation Date
1920-01-28
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.moons.co.uk/
Source: Companies House

ABRAHAM MOON & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00163364, and its current status with Companies House is active. The company was incorporated on 28 January 1920 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for ABRAHAM MOON & SONS 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 22 September 2026.

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

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Shareholders

1

Shareholders of ABRAHAM MOON & SONS LIMITED

One shareholder is currently on record for ABRAHAM MOON & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABRAHAM MOON HOLDINGS LTD, 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
ABRAHAM MOON HOLDINGS LTD 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

22

Directors and officers of ABRAHAM MOON & SONS LIMITED

The Director of ABRAHAM MOON & SONS LIMITED currently on record is John Walsh; seven of the 22 officer records shown for ABRAHAM MOON & SONS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (Daniel Spence, Arthur Walsh and 9 others) are former appointments that have since been resigned. Management authority at ABRAHAM MOON & SONS 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.

JW
John Walsh ACTIVE

Appointed
1991-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Judith Coates ACTIVE

Appointed
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roderick Brown ACTIVE

Appointed
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joseph McCann ACTIVE

Appointed
2022-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TT
Timothy Turner ACTIVE

Appointed
2023-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Burns ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roderick Brown ACTIVE

Appointed
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DS
Daniel Spence RESIGNED

Appointed
1991-08-07
Resigned
2004-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Arthur Walsh RESIGNED

Appointed
1991-08-07
Resigned
2021-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Martin Aveyard RESIGNED

Appointed
1991-08-07
Resigned
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kevin Cockerham RESIGNED

Appointed
2003-07-18
Resigned
2018-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Pickles RESIGNED

Appointed
2005-04-29
Resigned
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Barry Williams RESIGNED

Appointed
2014-05-02
Resigned
2014-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Laurence Brophy RESIGNED

Appointed
2015-04-24
Resigned
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sandground RESIGNED

Appointed
2016-10-24
Resigned
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Trevor Durant RESIGNED

Appointed
2019-10-01
Resigned
2022-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul De Beer RESIGNED

Appointed
2021-10-01
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lockwood RESIGNED

Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Lockwood RESIGNED

Appointed
1991-08-07
Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BW
Barry Williams RESIGNED

Appointed
2014-05-02
Resigned
2014-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Graham Lockwood RESIGNED

Appointed
2014-05-05
Resigned
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LB
Laurence Brophy RESIGNED

Appointed
2015-08-01
Resigned
2022-09-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of ABRAHAM MOON & SONS LIMITED

ABRAHAM MOON & SONS LIMITED sits 1 level below its ultimate parent, ABRAHAM MOON HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ABRAHAM MOON HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABRAHAM MOON & SONS LIMITED's own shareholder record.

Ultimate HQ
ABRAHAM MOON HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABRAHAM MOON & SONS LIMITED?

One shareholder is currently on record for ABRAHAM MOON & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABRAHAM MOON HOLDINGS LTD, 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 ABRAHAM MOON & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABRAHAM MOON & SONS 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 ABRAHAM MOON & SONS LIMITED have on record?

1 shareholder is shown on record for ABRAHAM MOON & SONS LIMITED.

What is ABRAHAM MOON & SONS LIMITED's company registration number?

ABRAHAM MOON & SONS LIMITED's registration number is 00163364, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABRAHAM MOON & SONS LIMITED still an active company?

ABRAHAM MOON & SONS LIMITED's status on Companies House is listed as active.

When was ABRAHAM MOON & SONS LIMITED incorporated?

ABRAHAM MOON & SONS LIMITED was incorporated on 28 January 1920, according to Companies House.

What is ABRAHAM MOON & SONS LIMITED's registered address?

The registered address on file for ABRAHAM MOON & SONS LIMITED is Leeds, United Kingdom.

What legal structure is ABRAHAM MOON & SONS LIMITED registered as?

ABRAHAM MOON & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABRAHAM MOON & SONS LIMITED?

The Director of ABRAHAM MOON & SONS LIMITED currently on record is John Walsh; seven of the 22 officer records shown for ABRAHAM MOON & SONS LIMITED are current appointments, filed with Companies House. The remaining 15 records shown (Daniel Spence, Arthur Walsh and 9 others) are former appointments that have since been resigned. Management authority at ABRAHAM MOON & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABRAHAM MOON & SONS LIMITED have a parent company or subsidiaries?

ABRAHAM MOON & SONS LIMITED sits 1 level below its ultimate parent, ABRAHAM MOON HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABRAHAM MOON & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABRAHAM MOON & SONS 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 ABRAHAM MOON & SONS 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 ABRAHAM MOON & SONS 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 22 September 2026.

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