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PHYLLIS EARLE LIMITED

Private limited company (Ltd.) Active

Registration No.
00177174
Incorporation Date
1921-10-07
Company Type
Private limited company (Ltd.)
Address
Wallingford, United Kingdom
Website
N/A
Source: Companies House

PHYLLIS EARLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00177174, and its current status with Companies House is active. The company was incorporated on 7 October 1921 and lists its registered address as Wallingford, United Kingdom. 2 shareholders are on record for PHYLLIS EARLE 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 28 October 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 PHYLLIS EARLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DUCKER FARMING LTD, holding 78.2% — a majority holding — followed by DUCKER FARMING LTD at 21.8%.

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
DUCKER FARMING LTD 78.2% Companies House
DUCKER FARMING LTD 21.8% 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

Two of the 5 officer records shown for PHYLLIS EARLE LIMITED are current appointments, filed with Companies House. Catherine Tustian (appointed 1994-04-25) serves as Director; Martin And Company (company Secretaries) Limited (appointed 2018-05-16) serves as Company Secretary. The remaining 3 records shown (Elizabeth Ducker, Sarah Ducker and 1 other) 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 PHYLLIS EARLE 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.

CT
Catherine Tustian ACTIVE

Appointed
1994-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Martin And Company (company Secretaries) Limited ACTIVE ENTITY

Appointed
2018-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ED
Elizabeth Ducker RESIGNED

Appointed
1992-06-13
Resigned
2014-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Sarah Ducker RESIGNED

Appointed
1994-04-25
Resigned
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Cornhill Secretaries Limited RESIGNED ENTITY

Appointed
1992-06-13
Resigned
2014-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PHYLLIS EARLE LIMITED sits 2 levels below its ultimate parent, DUCKER FARMING HOLDING COMPANY LIMITED, registered in United Kingdom. The full chain up to DUCKER FARMING HOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHYLLIS EARLE LIMITED's own shareholder record.

Ultimate HQ
DUCKER FARMING HOLDING COMPANY LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PHYLLIS EARLE LIMITED?

Two shareholders are currently on record for PHYLLIS EARLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DUCKER FARMING LTD, holding 78.2% — a majority holding — followed by DUCKER FARMING LTD at 21.8%. 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 PHYLLIS EARLE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PHYLLIS EARLE 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 PHYLLIS EARLE LIMITED have on record?

2 shareholders are shown on record for PHYLLIS EARLE LIMITED.

What is PHYLLIS EARLE LIMITED's company registration number?

PHYLLIS EARLE LIMITED's registration number is 00177174, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PHYLLIS EARLE LIMITED still an active company?

PHYLLIS EARLE LIMITED's status on Companies House is listed as active.

When was PHYLLIS EARLE LIMITED incorporated?

PHYLLIS EARLE LIMITED was incorporated on 7 October 1921, according to Companies House.

What is PHYLLIS EARLE LIMITED's registered address?

The registered address on file for PHYLLIS EARLE LIMITED is Wallingford, United Kingdom.

What legal structure is PHYLLIS EARLE LIMITED registered as?

PHYLLIS EARLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PHYLLIS EARLE LIMITED?

Two of the 5 officer records shown for PHYLLIS EARLE LIMITED are current appointments, filed with Companies House. Catherine Tustian (appointed 1994-04-25) serves as Director; Martin And Company (company Secretaries) Limited (appointed 2018-05-16) serves as Company Secretary. The remaining 3 records shown (Elizabeth Ducker, Sarah Ducker and 1 other) are former appointments that have since been resigned. Management authority at PHYLLIS EARLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PHYLLIS EARLE LIMITED have a parent company or subsidiaries?

PHYLLIS EARLE LIMITED sits 2 levels below its ultimate parent, DUCKER FARMING HOLDING COMPANY LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PHYLLIS EARLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHYLLIS EARLE 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 PHYLLIS EARLE 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 PHYLLIS EARLE 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 28 October 2026.

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