PUCKATOR LIMITED
PUCKATOR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03413131, and its current status with Companies House is active. The company was incorporated on 1 August 1997 and lists its registered address as Liskeard, United Kingdom. 2 shareholders are on record for PUCKATOR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for PUCKATOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PUCKATOR HOLDINGS LIMITED, holding 80% — a majority holding — followed by CAROLINE ANN HOWARD at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PUCKATOR HOLDINGS LIMITED | 80% | Companies House | |
| CAROLINE ANN HOWARD | 20% | Companies House |
Officers
5
Four of the 5 officer records shown for PUCKATOR LIMITED are current appointments, filed with Companies House. Nicholas Howard (appointed 1997-08-01), Matthew Shaw (appointed 2001-07-31) and Simon Thomas (appointed 2017-12-01) all serve as Director; Caroline Howard (appointed 1997-08-01) serves as Company Secretary. The remaining 1 record shown (Irwin Loman) is a former appointment that has 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 PUCKATOR 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
PUCKATOR LIMITED sits 1 level below its ultimate parent, PUCKATOR HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above PUCKATOR LIMITED is PUCKATOR HOLDINGS LIMITED, holding 80% as filed in PUCKATOR 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, Sweden 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.
PUCKATOR HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PUCKATOR LIMITED?
Two shareholders are currently on record for PUCKATOR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PUCKATOR HOLDINGS LIMITED, holding 80% — a majority holding — followed by CAROLINE ANN HOWARD at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PUCKATOR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PUCKATOR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PUCKATOR LIMITED have on record?
2 shareholders are shown on record for PUCKATOR LIMITED.
What is PUCKATOR LIMITED's company registration number?
PUCKATOR LIMITED's registration number is 03413131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PUCKATOR LIMITED still an active company?
PUCKATOR LIMITED's status on Companies House is listed as active.
When was PUCKATOR LIMITED incorporated?
PUCKATOR LIMITED was incorporated on 1 August 1997, according to Companies House.
What is PUCKATOR LIMITED's registered address?
The registered address on file for PUCKATOR LIMITED is Liskeard, United Kingdom.
What legal structure is PUCKATOR LIMITED registered as?
PUCKATOR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PUCKATOR LIMITED?
Four of the 5 officer records shown for PUCKATOR LIMITED are current appointments, filed with Companies House. Nicholas Howard (appointed 1997-08-01), Matthew Shaw (appointed 2001-07-31) and Simon Thomas (appointed 2017-12-01) all serve as Director; Caroline Howard (appointed 1997-08-01) serves as Company Secretary. The remaining 1 record shown (Irwin Loman) is a former appointment that has since been resigned. Management authority at PUCKATOR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PUCKATOR LIMITED have a parent company or subsidiaries?
PUCKATOR LIMITED sits 1 level below its ultimate parent, PUCKATOR HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden 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 PUCKATOR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUCKATOR 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 PUCKATOR 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 PUCKATOR 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 26 October 2026.