JAMES PUGH AND SON LIMITED
Registration details
Company overview
JAMES PUGH AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013972, and its current status with Companies House is active. The company was incorporated on 25 April 1986 and lists its registered address as ADLINGTON, United Kingdom. 2 shareholders are on record for JAMES PUGH AND SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for JAMES PUGH AND SON LIMITED are current appointments, filed with Companies House. David Mather (appointed 2009-12-01) and Christopher Thirkell (appointed 2021-01-28) both serve as Director; Lisa Mather (appointed 2021-12-02) serves as Company Secretary. The remaining 2 records shown (Nicola Briercliffe and Kevin O'Connor) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES PUGH AND SON 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
MATHER & THIRKELL HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
JAMES PUGH AND SON LIMITED sits 1 level below its ultimate parent, MATHER & THIRKELL HOLDINGS LIMITED, registered in United Kingdom. Immediately above JAMES PUGH AND SON LIMITED is MATHER & THIRKELL HOLDINGS LIMITED, holding 85% as filed in JAMES PUGH AND SON LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns JAMES PUGH AND SON LIMITED?
Two shareholders are currently on record for JAMES PUGH AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATHER & THIRKELL HOLDINGS LIMITED, holding 85% — a majority holding — followed by HELEN KITSON at 15%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JAMES PUGH AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JAMES PUGH AND SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JAMES PUGH AND SON LIMITED have on record?
2 shareholders are shown on record for JAMES PUGH AND SON LIMITED.
What is JAMES PUGH AND SON LIMITED's company registration number?
JAMES PUGH AND SON LIMITED's registration number is 02013972, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES PUGH AND SON LIMITED still an active company?
JAMES PUGH AND SON LIMITED's status on Companies House is listed as active.
When was JAMES PUGH AND SON LIMITED incorporated?
JAMES PUGH AND SON LIMITED was incorporated on 25 April 1986, according to Companies House.
What is JAMES PUGH AND SON LIMITED's registered address?
The registered address on file for JAMES PUGH AND SON LIMITED is ADLINGTON, United Kingdom.
What legal structure is JAMES PUGH AND SON LIMITED registered as?
JAMES PUGH AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES PUGH AND SON LIMITED?
Three of the 5 officer records shown for JAMES PUGH AND SON LIMITED are current appointments, filed with Companies House. David Mather (appointed 2009-12-01) and Christopher Thirkell (appointed 2021-01-28) both serve as Director; Lisa Mather (appointed 2021-12-02) serves as Company Secretary. The remaining 2 records shown (Nicola Briercliffe and Kevin O'Connor) are former appointments that have since been resigned. Management authority at JAMES PUGH AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES PUGH AND SON LIMITED have a parent company or subsidiaries?
JAMES PUGH AND SON LIMITED sits 1 level below its ultimate parent, MATHER & THIRKELL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JAMES PUGH AND SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES PUGH AND SON 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 JAMES PUGH AND SON 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 JAMES PUGH AND SON 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 9 November 2026.