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Company registry profile
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P.M. HARRIS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01538942
Incorporation Date
1981-01-15
Company Type
Private limited company (Ltd.)
Address
Derbyshire, United Kingdom
Website
www.pmharris.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

P.M. HARRIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01538942, and its current status with Companies House is active. The company was incorporated on 15 January 1981 and lists its registered address as Derbyshire, United Kingdom. 1 shareholder is on record for P.M. HARRIS 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 16 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FB 53 LTD 100% Companies House

Registry notes and limitations

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

The largest of these is FB 53 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.

Officers

5

SM
Stephen Mountford ACTIVE

Appointed
2014-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ME
Michael Edge ACTIVE

Appointed
2021-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
William Souter ACTIVE

Appointed
2023-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

KN
Kevin Norris RESIGNED

Appointed
1991-08-03
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon McGowan RESIGNED

Appointed
2021-03-10
Resigned
2023-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for P.M. HARRIS LIMITED are current appointments, filed with Companies House. Stephen Mountford (appointed 2014-11-01), Michael Edge (appointed 2021-03-10) and William Souter (appointed 2023-07-12) all serve as Director. The remaining 2 records shown (Kevin Norris and Simon McGowan) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at P.M. HARRIS 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

Ultimate HQ
FB 53 LIMITED
United Kingdom

How these relationships were recorded

P.M. HARRIS LIMITED sits 1 level below its ultimate parent, FB 53 LIMITED, registered in United Kingdom. The full chain up to FB 53 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by P.M. HARRIS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns P.M. HARRIS LIMITED?

One shareholder is currently on record for P.M. HARRIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FB 53 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 P.M. HARRIS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for P.M. HARRIS 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 P.M. HARRIS LIMITED have on record?

1 shareholder is shown on record for P.M. HARRIS LIMITED.

What is P.M. HARRIS LIMITED's company registration number?

P.M. HARRIS LIMITED's registration number is 01538942, filed with Companies House in United Kingdom. Its current status on the register is active.

Is P.M. HARRIS LIMITED still an active company?

P.M. HARRIS LIMITED's status on Companies House is listed as active.

When was P.M. HARRIS LIMITED incorporated?

P.M. HARRIS LIMITED was incorporated on 15 January 1981, according to Companies House.

What is P.M. HARRIS LIMITED's registered address?

The registered address on file for P.M. HARRIS LIMITED is Derbyshire, United Kingdom.

What legal structure is P.M. HARRIS LIMITED registered as?

P.M. HARRIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of P.M. HARRIS LIMITED?

Three of the 5 officer records shown for P.M. HARRIS LIMITED are current appointments, filed with Companies House. Stephen Mountford (appointed 2014-11-01), Michael Edge (appointed 2021-03-10) and William Souter (appointed 2023-07-12) all serve as Director. The remaining 2 records shown (Kevin Norris and Simon McGowan) are former appointments that have since been resigned. Management authority at P.M. HARRIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does P.M. HARRIS LIMITED have a parent company or subsidiaries?

P.M. HARRIS LIMITED sits 1 level below its ultimate parent, FB 53 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to P.M. HARRIS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to P.M. HARRIS 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 P.M. HARRIS 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 P.M. HARRIS 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 16 October 2026.

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