PUGH DAVIES & COMPANY LIMITED
PUGH DAVIES & COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00076344, and its current status with Companies House is active. The company was incorporated on 10 February 1903 and lists its registered address as Altrincham, United Kingdom. 5 shareholders are on record for PUGH DAVIES & COMPANY 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for PUGH DAVIES & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTEE OF J.M. JOSEPH, holding 84.4% — a majority holding — followed by S.C. JOSEPH at 13.1%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUSTEE OF J.M. JOSEPH | 84.4% | Companies House | |
| S.C. JOSEPH | 13.1% | Companies House | |
| TRUSTEE OF J.M. JOSEPH | 2.4% | Companies House | |
| TRUSTEE OF S.C. JOSEPH & TRUSTEE OF J.M. JOSEPH | 0.1% | Companies House | |
| S.C. JOSEPH | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for PUGH DAVIES & COMPANY LIMITED are current appointments, filed with Companies House. Andrew Joseph (appointed 1991-07-17), Jonathan Joseph (appointed 1991-07-17) and Michael Joseph (appointed 2023-02-01) all serve as Director; Jack Ward (appointed 2024-01-27) serves as Company Secretary. The remaining 1 record shown (Suzanne Joseph) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PUGH DAVIES & COMPANY 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
PUGH DAVIES & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. 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 8 subsidiaries span 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.
PUGH DAVIES & COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PUGH DAVIES & COMPANY LIMITED?
Five shareholders are currently on record for PUGH DAVIES & COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTEE OF J.M. JOSEPH, holding 84.4% — a majority holding — followed by S.C. JOSEPH at 13.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PUGH DAVIES & COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PUGH DAVIES & COMPANY 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 PUGH DAVIES & COMPANY LIMITED have on record?
5 shareholders are shown on record for PUGH DAVIES & COMPANY LIMITED.
What is PUGH DAVIES & COMPANY LIMITED's company registration number?
PUGH DAVIES & COMPANY LIMITED's registration number is 00076344, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PUGH DAVIES & COMPANY LIMITED still an active company?
PUGH DAVIES & COMPANY LIMITED's status on Companies House is listed as active.
When was PUGH DAVIES & COMPANY LIMITED incorporated?
PUGH DAVIES & COMPANY LIMITED was incorporated on 10 February 1903, according to Companies House.
What is PUGH DAVIES & COMPANY LIMITED's registered address?
The registered address on file for PUGH DAVIES & COMPANY LIMITED is Altrincham, United Kingdom.
What legal structure is PUGH DAVIES & COMPANY LIMITED registered as?
PUGH DAVIES & COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PUGH DAVIES & COMPANY LIMITED?
Four of the 5 officer records shown for PUGH DAVIES & COMPANY LIMITED are current appointments, filed with Companies House. Andrew Joseph (appointed 1991-07-17), Jonathan Joseph (appointed 1991-07-17) and Michael Joseph (appointed 2023-02-01) all serve as Director; Jack Ward (appointed 2024-01-27) serves as Company Secretary. The remaining 1 record shown (Suzanne Joseph) is a former appointment that has since been resigned. Management authority at PUGH DAVIES & COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PUGH DAVIES & COMPANY LIMITED have a parent company or subsidiaries?
PUGH DAVIES & COMPANY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span 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 PUGH DAVIES & COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PUGH DAVIES & COMPANY 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 PUGH DAVIES & COMPANY 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 PUGH DAVIES & COMPANY 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.