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PLUMPTON HOUSE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00689836
Incorporation Date
1961-04-14
Company Type
Private limited company (Ltd.)
Address
HODDESDON, United Kingdom
Website
www.plumptonhouse.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PLUMPTON HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00689836, and its current status with Companies House is active. The company was incorporated on 14 April 1961 and lists its registered address as HODDESDON, United Kingdom. 1 shareholder is on record for PLUMPTON HOUSE 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TECKWELL LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PLUMPTON HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TECKWELL 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.

Officers

5

CM
Clive Martin ACTIVE

Appointed
2004-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Piggott RESIGNED

Appointed
2000-06-06
Resigned
2005-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Blackaller RESIGNED

Appointed
2000-06-07
Resigned
2009-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Mills RESIGNED

Appointed
2000-06-07
Resigned
2004-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gillian Martin RESIGNED

Appointed
2011-06-01
Resigned
2016-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

One of the 5 officer records shown for PLUMPTON HOUSE LIMITED is a current appointment, filed with Companies House. Clive Martin (appointed 2004-10-15) serves as Director. The remaining 4 records shown (David Piggott, Neil Blackaller and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLUMPTON HOUSE 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

Ultimate HQ
TECKWELL LTD
United Kingdom
OB ASSISTANCE LIMITED
United KingdomGB 13045498

How these relationships were recorded

PLUMPTON HOUSE LIMITED sits 1 level below its ultimate parent, TECKWELL LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PLUMPTON HOUSE LIMITED is TECKWELL LTD, holding 100% as filed in PLUMPTON HOUSE LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who owns PLUMPTON HOUSE LIMITED?

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

Every shareholder recorded for PLUMPTON HOUSE 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 PLUMPTON HOUSE LIMITED have on record?

1 shareholder is shown on record for PLUMPTON HOUSE LIMITED.

What is PLUMPTON HOUSE LIMITED's company registration number?

PLUMPTON HOUSE LIMITED's registration number is 00689836, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLUMPTON HOUSE LIMITED still an active company?

PLUMPTON HOUSE LIMITED's status on Companies House is listed as active.

When was PLUMPTON HOUSE LIMITED incorporated?

PLUMPTON HOUSE LIMITED was incorporated on 14 April 1961, according to Companies House.

What is PLUMPTON HOUSE LIMITED's registered address?

The registered address on file for PLUMPTON HOUSE LIMITED is HODDESDON, United Kingdom.

What legal structure is PLUMPTON HOUSE LIMITED registered as?

PLUMPTON HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLUMPTON HOUSE LIMITED?

One of the 5 officer records shown for PLUMPTON HOUSE LIMITED is a current appointment, filed with Companies House. Clive Martin (appointed 2004-10-15) serves as Director. The remaining 4 records shown (David Piggott, Neil Blackaller and 2 others) are former appointments that have since been resigned. Management authority at PLUMPTON HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLUMPTON HOUSE LIMITED have a parent company or subsidiaries?

PLUMPTON HOUSE LIMITED sits 1 level below its ultimate parent, TECKWELL LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 PLUMPTON HOUSE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLUMPTON HOUSE 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 PLUMPTON HOUSE 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 PLUMPTON HOUSE 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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