PICKFORD,HOLLAND & CO.LIMITED
PICKFORD,HOLLAND & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00128414, and its current status with Companies House is active. The company was incorporated on 17 April 1913 and lists its registered address as Chesterfield, United Kingdom. 1 shareholder is on record for PICKFORD,HOLLAND & CO.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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PICKFORD,HOLLAND & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DYSON GROUP PLC, 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 |
|---|---|---|---|
| DYSON GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PICKFORD,HOLLAND & CO.LIMITED are current appointments, filed with Companies House. Julian Cooper (appointed 2009-11-02) and Gavin Rosson (appointed 2010-11-23) both serve as Director; Richard Mcquinn serves as Company Secretary. The remaining 2 records shown (Patrick Lammers and Christopher Honeyborne) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PICKFORD,HOLLAND & CO.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
PICKFORD,HOLLAND & CO.LIMITED sits 1 level below its ultimate parent, DYSON GROUP PLC, registered in United Kingdom. Immediately above PICKFORD,HOLLAND & CO.LIMITED is DYSON GROUP PLC, holding 100% as filed in PICKFORD,HOLLAND & CO.LIMITED's own shareholder record with Companies House.
DYSON GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns PICKFORD,HOLLAND & CO.LIMITED?
One shareholder is currently on record for PICKFORD,HOLLAND & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DYSON GROUP PLC, 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 PICKFORD,HOLLAND & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PICKFORD,HOLLAND & CO.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 PICKFORD,HOLLAND & CO.LIMITED have on record?
1 shareholder is shown on record for PICKFORD,HOLLAND & CO.LIMITED.
What is PICKFORD,HOLLAND & CO.LIMITED's company registration number?
PICKFORD,HOLLAND & CO.LIMITED's registration number is 00128414, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PICKFORD,HOLLAND & CO.LIMITED still an active company?
PICKFORD,HOLLAND & CO.LIMITED's status on Companies House is listed as active.
When was PICKFORD,HOLLAND & CO.LIMITED incorporated?
PICKFORD,HOLLAND & CO.LIMITED was incorporated on 17 April 1913, according to Companies House.
What is PICKFORD,HOLLAND & CO.LIMITED's registered address?
The registered address on file for PICKFORD,HOLLAND & CO.LIMITED is Chesterfield, United Kingdom.
What legal structure is PICKFORD,HOLLAND & CO.LIMITED registered as?
PICKFORD,HOLLAND & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PICKFORD,HOLLAND & CO.LIMITED?
Three of the 5 officer records shown for PICKFORD,HOLLAND & CO.LIMITED are current appointments, filed with Companies House. Julian Cooper (appointed 2009-11-02) and Gavin Rosson (appointed 2010-11-23) both serve as Director; Richard Mcquinn serves as Company Secretary. The remaining 2 records shown (Patrick Lammers and Christopher Honeyborne) are former appointments that have since been resigned. Management authority at PICKFORD,HOLLAND & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PICKFORD,HOLLAND & CO.LIMITED have a parent company or subsidiaries?
PICKFORD,HOLLAND & CO.LIMITED sits 1 level below its ultimate parent, DYSON GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to PICKFORD,HOLLAND & CO.LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PICKFORD,HOLLAND & CO.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 PICKFORD,HOLLAND & CO.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 PICKFORD,HOLLAND & CO.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 6 October 2026.