PALMER HARGREAVES (UK) LIMITED
PALMER HARGREAVES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03252935, and its current status with Companies House is active. The company was incorporated on 20 September 1996 and lists its registered address as Leamington Spa, United Kingdom. 1 shareholder is on record for PALMER HARGREAVES (UK) 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for PALMER HARGREAVES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK DALE, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| MARK DALE | 100% | Companies House |
Officers
5
One of the 5 officer records shown for PALMER HARGREAVES (UK) LIMITED is a current appointment, filed with Companies House. Mark Dale (appointed 2026-01-01) serves as Director. The remaining 4 records shown (Randy Weeks, Sophie Taylor and 2 others) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PALMER HARGREAVES (UK) 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
PALMER HARGREAVES (UK) LIMITED sits 1 level below its ultimate parent, PH1 GmbH, registered in Germany. The full chain up to PH1 GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PALMER HARGREAVES (UK) LIMITED's own shareholder record.
PH1 GmbH
Germany
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Frequently Asked Questions
Who owns PALMER HARGREAVES (UK) LIMITED?
One shareholder is currently on record for PALMER HARGREAVES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK DALE, holding 100% — a majority holding. The 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 PALMER HARGREAVES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PALMER HARGREAVES (UK) 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 PALMER HARGREAVES (UK) LIMITED have on record?
1 shareholder is shown on record for PALMER HARGREAVES (UK) LIMITED.
What is PALMER HARGREAVES (UK) LIMITED's company registration number?
PALMER HARGREAVES (UK) LIMITED's registration number is 03252935, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PALMER HARGREAVES (UK) LIMITED still an active company?
PALMER HARGREAVES (UK) LIMITED's status on Companies House is listed as active.
When was PALMER HARGREAVES (UK) LIMITED incorporated?
PALMER HARGREAVES (UK) LIMITED was incorporated on 20 September 1996, according to Companies House.
What is PALMER HARGREAVES (UK) LIMITED's registered address?
The registered address on file for PALMER HARGREAVES (UK) LIMITED is Leamington Spa, United Kingdom.
What legal structure is PALMER HARGREAVES (UK) LIMITED registered as?
PALMER HARGREAVES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PALMER HARGREAVES (UK) LIMITED?
One of the 5 officer records shown for PALMER HARGREAVES (UK) LIMITED is a current appointment, filed with Companies House. Mark Dale (appointed 2026-01-01) serves as Director. The remaining 4 records shown (Randy Weeks, Sophie Taylor and 2 others) are former appointments that have since been resigned. Management authority at PALMER HARGREAVES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PALMER HARGREAVES (UK) LIMITED have a parent company or subsidiaries?
PALMER HARGREAVES (UK) LIMITED sits 1 level below its ultimate parent, PH1 GmbH, registered in Germany.
Can Zavia monitor changes to PALMER HARGREAVES (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PALMER HARGREAVES (UK) 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 PALMER HARGREAVES (UK) 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 PALMER HARGREAVES (UK) 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 19 October 2026.