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PALMER & HARVEY MCLANE LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01874153
Incorporation Date
1984-12-27
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.palmerharvey.co.uk/
Source: Companies House

PALMER & HARVEY MCLANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01874153, and its current status with Companies House is inactive. The company was incorporated on 27 December 1984 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for PALMER & HARVEY MCLANE 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 1 October 2026.

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

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Shareholders

1

One shareholder is currently on record for PALMER & HARVEY MCLANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PALMER & HARVEY MCLANE (HOLDINGS) 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.

Shareholder Type Holding Source Document
PALMER & HARVEY MCLANE (HOLDINGS) LTD 100% 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 PALMER & HARVEY MCLANE LIMITED currently on record is Paul Hagon; five officers are currently on record for PALMER & HARVEY MCLANE LIMITED, filed with Companies House.

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PALMER & HARVEY MCLANE 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.

PH
Paul Hagon ACTIVE

Appointed
1997-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martyn Ward ACTIVE

Appointed
2011-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Reed ACTIVE

Appointed
2016-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Leeser ACTIVE

Appointed
2017-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Scudder ACTIVE

Appointed
2011-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PALMER & HARVEY MCLANE LIMITED sits 3 levels below its ultimate parent, PALMER & HARVEY (HOLDINGS) PLC. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PALMER & HARVEY (HOLDINGS) PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PALMER & HARVEY MCLANE LIMITED's own shareholder record. 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 4 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
PALMER & HARVEY (HOLDINGS) PLC
P&H PENSIONS TRUSTEES LIMITED
GB 07175187

WS RETAIL LTD
GB 07847433

T. & A. SYMONDS LIMITED
GB 04342435

MOJO WHOLESALE LIMITED
GB 01203878

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PALMER & HARVEY MCLANE LIMITED?

One shareholder is currently on record for PALMER & HARVEY MCLANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PALMER & HARVEY MCLANE (HOLDINGS) 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 PALMER & HARVEY MCLANE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PALMER & HARVEY MCLANE 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 PALMER & HARVEY MCLANE LIMITED have on record?

1 shareholder is shown on record for PALMER & HARVEY MCLANE LIMITED.

What is PALMER & HARVEY MCLANE LIMITED's company registration number?

PALMER & HARVEY MCLANE LIMITED's registration number is 01874153, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PALMER & HARVEY MCLANE LIMITED still an active company?

PALMER & HARVEY MCLANE LIMITED's status on Companies House is listed as inactive, not currently active.

When was PALMER & HARVEY MCLANE LIMITED incorporated?

PALMER & HARVEY MCLANE LIMITED was incorporated on 27 December 1984, according to Companies House.

What is PALMER & HARVEY MCLANE LIMITED's registered address?

The registered address on file for PALMER & HARVEY MCLANE LIMITED is Leeds, United Kingdom.

What legal structure is PALMER & HARVEY MCLANE LIMITED registered as?

PALMER & HARVEY MCLANE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PALMER & HARVEY MCLANE LIMITED?

The Director of PALMER & HARVEY MCLANE LIMITED currently on record is Paul Hagon; five officers are currently on record for PALMER & HARVEY MCLANE LIMITED, filed with Companies House. Management authority at PALMER & HARVEY MCLANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PALMER & HARVEY MCLANE LIMITED have a parent company or subsidiaries?

PALMER & HARVEY MCLANE LIMITED sits 3 levels below its ultimate parent, PALMER & HARVEY (HOLDINGS) PLC. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 PALMER & HARVEY MCLANE 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 & HARVEY MCLANE 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 & HARVEY MCLANE 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 & HARVEY MCLANE 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 1 October 2026.

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