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PERSHORE HIGH STREET LIMITED

Private limited company (Ltd.) Active

Registration No.
00739476
Incorporation Date
1962-10-31
Company Type
Private limited company (Ltd.)
Address
GREAT BILLING NORTHAMPTON, United Kingdom
Website
N/A
Source: Companies House

PERSHORE HIGH STREET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00739476, and its current status with Companies House is active. The company was incorporated on 31 October 1962 and lists its registered address as GREAT BILLING NORTHAMPTON, United Kingdom. 2 shareholders are on record for PERSHORE HIGH STREET 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 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for PERSHORE HIGH STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PERSHORE HIGH STREET HOLDINGS LTD, holding 50% — the largest recorded stake — followed by PERSHORE HIGH STREET HOLDINGS LTD at 50%.

Because every 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
PERSHORE HIGH STREET HOLDINGS LTD 50% Companies House

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Officers

5

One of the 5 officer records shown for PERSHORE HIGH STREET LIMITED is a current appointment, filed with Companies House. Oliver MacKaness (appointed 2002-10-02) serves as Director. The remaining 4 records shown (James MacKaness, Sam MacKaness and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PERSHORE HIGH STREET 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.

OM
Oliver MacKaness ACTIVE

Appointed
2002-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James MacKaness RESIGNED

Appointed
1992-04-23
Resigned
2023-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sam MacKaness RESIGNED

Appointed
1992-04-23
Resigned
2005-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Hudson RESIGNED

Appointed
1996-10-04
Resigned
2002-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GJ
Gillian Jeffery RESIGNED

Appointed
2002-10-31
Resigned
2005-02-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

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

Ultimate HQ
PERSHORE HIGH STREET HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PERSHORE HIGH STREET LIMITED?

Two shareholders are currently on record for PERSHORE HIGH STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERSHORE HIGH STREET HOLDINGS LTD, holding 50% — the largest recorded stake — followed by PERSHORE HIGH STREET HOLDINGS LTD at 50%. Because every 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 PERSHORE HIGH STREET LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PERSHORE HIGH STREET 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 PERSHORE HIGH STREET LIMITED have on record?

2 shareholders are shown on record for PERSHORE HIGH STREET LIMITED.

What is PERSHORE HIGH STREET LIMITED's company registration number?

PERSHORE HIGH STREET LIMITED's registration number is 00739476, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PERSHORE HIGH STREET LIMITED still an active company?

PERSHORE HIGH STREET LIMITED's status on Companies House is listed as active.

When was PERSHORE HIGH STREET LIMITED incorporated?

PERSHORE HIGH STREET LIMITED was incorporated on 31 October 1962, according to Companies House.

What is PERSHORE HIGH STREET LIMITED's registered address?

The registered address on file for PERSHORE HIGH STREET LIMITED is GREAT BILLING NORTHAMPTON, United Kingdom.

What legal structure is PERSHORE HIGH STREET LIMITED registered as?

PERSHORE HIGH STREET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PERSHORE HIGH STREET LIMITED?

One of the 5 officer records shown for PERSHORE HIGH STREET LIMITED is a current appointment, filed with Companies House. Oliver MacKaness (appointed 2002-10-02) serves as Director. The remaining 4 records shown (James MacKaness, Sam MacKaness and 2 others) are former appointments that have since been resigned. Management authority at PERSHORE HIGH STREET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERSHORE HIGH STREET LIMITED have a parent company or subsidiaries?

PERSHORE HIGH STREET LIMITED sits 1 level below its ultimate parent, PERSHORE HIGH STREET HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PERSHORE HIGH STREET LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERSHORE HIGH STREET 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 PERSHORE HIGH STREET 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 PERSHORE HIGH STREET 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 November 2026.

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