LUKE HOWGATE & SON.LIMITED
LUKE HOWGATE & SON.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00163590, and its current status with Companies House is active. The company was incorporated on 2 February 1920 and lists its registered address as Stockport, United Kingdom. 5 shareholders are on record for LUKE HOWGATE & 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for LUKE HOWGATE & SON.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN EARDLEY HOWGATE, holding 63.2% — a majority holding — followed by YVONNE GOLDTHORPE at 10.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN EARDLEY HOWGATE | 63.2% | Companies House | |
| YVONNE GOLDTHORPE | 10.3% | Companies House | |
| MRS M. FORD | 8.8% | Companies House | |
| MR M.J. PARKIN | 4.6% | Companies House | |
| SALLY HOYLE | 4.3% | Companies House |
Officers
5
Two of the 5 officer records shown for LUKE HOWGATE & SON.LIMITED are current appointments, filed with Companies House. James Tipping (appointed 2023-12-08) and OLIVIER ZANIOL (appointed 2024-10-24) both serve as Director. The remaining 3 records shown (John Howgate, Olivia Absalom and 1 other) 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 LUKE HOWGATE & 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
LUKE HOWGATE & SON.LIMITED sits 4 levels below its ultimate parent, PERNEFER HOLDING, registered in France. The full chain up to PERNEFER HOLDING is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUKE HOWGATE & SON.LIMITED's own shareholder record.
PERNEFER HOLDING
France
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Frequently Asked Questions
Who owns LUKE HOWGATE & SON.LIMITED?
Five shareholders are currently on record for LUKE HOWGATE & SON.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN EARDLEY HOWGATE, holding 63.2% — a majority holding — followed by YVONNE GOLDTHORPE at 10.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LUKE HOWGATE & SON.LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUKE HOWGATE & 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 LUKE HOWGATE & SON.LIMITED have on record?
5 shareholders are shown on record for LUKE HOWGATE & SON.LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is LUKE HOWGATE & SON.LIMITED's company registration number?
LUKE HOWGATE & SON.LIMITED's registration number is 00163590, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUKE HOWGATE & SON.LIMITED still an active company?
LUKE HOWGATE & SON.LIMITED's status on Companies House is listed as active.
When was LUKE HOWGATE & SON.LIMITED incorporated?
LUKE HOWGATE & SON.LIMITED was incorporated on 2 February 1920, according to Companies House.
What is LUKE HOWGATE & SON.LIMITED's registered address?
The registered address on file for LUKE HOWGATE & SON.LIMITED is Stockport, United Kingdom.
What legal structure is LUKE HOWGATE & SON.LIMITED registered as?
LUKE HOWGATE & SON.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUKE HOWGATE & SON.LIMITED?
Two of the 5 officer records shown for LUKE HOWGATE & SON.LIMITED are current appointments, filed with Companies House. James Tipping (appointed 2023-12-08) and OLIVIER ZANIOL (appointed 2024-10-24) both serve as Director. The remaining 3 records shown (John Howgate, Olivia Absalom and 1 other) are former appointments that have since been resigned. Management authority at LUKE HOWGATE & SON.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUKE HOWGATE & SON.LIMITED have a parent company or subsidiaries?
LUKE HOWGATE & SON.LIMITED sits 4 levels below its ultimate parent, PERNEFER HOLDING, registered in France.
Can Zavia monitor changes to LUKE HOWGATE & 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 LUKE HOWGATE & 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 LUKE HOWGATE & 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 LUKE HOWGATE & 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 28 October 2026.