PELSIS LIMITED
PELSIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01576542, and its current status with Companies House is active. The company was incorporated on 27 July 1981 and lists its registered address as KNARESBOROUGH, United Kingdom. 1 shareholder is on record for PELSIS 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for PELSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PELSIS HOLDING (UK) LIMITED, 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 |
|---|---|---|---|
| PELSIS HOLDING (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PELSIS LIMITED are current appointments, filed with Companies House. Claire Larcombe (appointed 2019-09-03) and Jana Senan (appointed 2026-04-29) both serve as Director. The remaining 3 records shown (Anton Duvall, Scott Gammon and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PELSIS 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
PELSIS LIMITED sits 8 levels below its ultimate parent, PHM NL SP Topco B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above PELSIS LIMITED is PELSIS HOLDING (UK) LIMITED, holding 100% as filed in PELSIS LIMITED's own shareholder record with Companies House. PHM NL SP Topco B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span United Kingdom, United States, Spain, France jurisdictions, 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.
PHM NL SP Topco B.V.
Netherlands
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Frequently Asked Questions
Who owns PELSIS LIMITED?
One shareholder is currently on record for PELSIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PELSIS HOLDING (UK) LIMITED, 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 PELSIS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PELSIS 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 PELSIS LIMITED have on record?
1 shareholder is shown on record for PELSIS LIMITED.
What is PELSIS LIMITED's company registration number?
PELSIS LIMITED's registration number is 01576542, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PELSIS LIMITED still an active company?
PELSIS LIMITED's status on Companies House is listed as active.
When was PELSIS LIMITED incorporated?
PELSIS LIMITED was incorporated on 27 July 1981, according to Companies House.
What is PELSIS LIMITED's registered address?
The registered address on file for PELSIS LIMITED is KNARESBOROUGH, United Kingdom.
What legal structure is PELSIS LIMITED registered as?
PELSIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PELSIS LIMITED?
Two of the 5 officer records shown for PELSIS LIMITED are current appointments, filed with Companies House. Claire Larcombe (appointed 2019-09-03) and Jana Senan (appointed 2026-04-29) both serve as Director. The remaining 3 records shown (Anton Duvall, Scott Gammon and 1 other) are former appointments that have since been resigned. Management authority at PELSIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PELSIS LIMITED have a parent company or subsidiaries?
PELSIS LIMITED sits 8 levels below its ultimate parent, PHM NL SP Topco B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Spain, France jurisdictions, 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 PELSIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PELSIS 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 PELSIS 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 PELSIS 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 10 October 2026.