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OWEN PUGH HOLDINGS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
05314796
Incorporation Date
2004-12-16
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Website
N/A
Source: Companies House

OWEN PUGH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05314796, and its current status with Companies House is inactive. The company was incorporated on 16 December 2004 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for OWEN PUGH HOLDINGS 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 21 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for OWEN PUGH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN DICKSON, holding 51% — a majority holding — followed by ANNE STRICLAND at 49%; the remaining 2 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.

Shareholder Type Holding Source Document
JOHN DICKSON 51% Companies House
ANNE STRICLAND 49% Companies House
GRAHAM WHITE 0% Companies House
MARY WHITE 0% 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 OWEN PUGH HOLDINGS LIMITED currently on record is John Dickson; five officers are currently on record for OWEN PUGH HOLDINGS LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OWEN PUGH HOLDINGS 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.

JD
John Dickson ACTIVE

Appointed
2005-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robin Armstrong ACTIVE

Appointed
2008-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alan Park ACTIVE

Appointed
2017-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Colley ACTIVE

Appointed
2017-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Katherine Applegarth ACTIVE

Appointed
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OWEN PUGH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OWEN PUGH HOLDINGS LIMITED
United Kingdom
H C S DRAIN SERVICES LIMITED
GB 04758344

OWEN PUGH CONTRACTS LIMITED
GB 00445590

OWEN PUGH AGGREGATES LIMITED
GB 01277269

OWEN PUGH & COMPANY LIMITED
GB 00415592

OWEN PUGH CIVIL ENGINEERING LIMITED
GB 03104421

OWEN PUGH PROPERTIES LIMITED
GB 06252475

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Frequently Asked Questions

Who owns OWEN PUGH HOLDINGS LIMITED?

Four shareholders are currently on record for OWEN PUGH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN DICKSON, holding 51% — a majority holding — followed by ANNE STRICLAND at 49%; the remaining 2 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 OWEN PUGH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OWEN PUGH HOLDINGS 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 OWEN PUGH HOLDINGS LIMITED have on record?

4 shareholders are shown on record for OWEN PUGH HOLDINGS LIMITED.

What is OWEN PUGH HOLDINGS LIMITED's company registration number?

OWEN PUGH HOLDINGS LIMITED's registration number is 05314796, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OWEN PUGH HOLDINGS LIMITED still an active company?

OWEN PUGH HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.

When was OWEN PUGH HOLDINGS LIMITED incorporated?

OWEN PUGH HOLDINGS LIMITED was incorporated on 16 December 2004, according to Companies House.

What is OWEN PUGH HOLDINGS LIMITED's registered address?

The registered address on file for OWEN PUGH HOLDINGS LIMITED is Manchester, United Kingdom.

What legal structure is OWEN PUGH HOLDINGS LIMITED registered as?

OWEN PUGH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OWEN PUGH HOLDINGS LIMITED?

The Director of OWEN PUGH HOLDINGS LIMITED currently on record is John Dickson; five officers are currently on record for OWEN PUGH HOLDINGS LIMITED, filed with Companies House. Management authority at OWEN PUGH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OWEN PUGH HOLDINGS LIMITED have a parent company or subsidiaries?

OWEN PUGH HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OWEN PUGH HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OWEN PUGH HOLDINGS 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 OWEN PUGH HOLDINGS 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 OWEN PUGH HOLDINGS 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 21 October 2026.

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