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PUGH & SANDERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02287354
Incorporation Date
1988-08-16
Company Type
Private limited company (Ltd.)
Address
BURTON ON TRENT, United Kingdom
Website
www.pughandsanders.co.uk/
Source: Companies House

PUGH & SANDERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02287354, and its current status with Companies House is active. The company was incorporated on 16 August 1988 and lists its registered address as BURTON ON TRENT, United Kingdom. 2 shareholders are on record for PUGH & SANDERS 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 26 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 PUGH & SANDERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is USV HOLDINGS LIMITED, holding 55.2% — a majority holding — followed by USV HOLDINGS LIMITED at 44.8%.

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
USV HOLDINGS LIMITED 55.2% Companies House
USV HOLDINGS LIMITED 44.8% Companies House

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Officers

5

Two of the 5 officer records shown for PUGH & SANDERS LIMITED are current appointments, filed with Companies House. Ruth Pugh (appointed 2025-10-21) serves as Director; William Pugh (appointed 2005-06-01) serves as Company Secretary. The remaining 3 records shown (Simon Pugh, Roger Sanders and 1 other) are former appointments that have since been resigned.

Management authority at PUGH & SANDERS 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.

RP
Ruth Pugh ACTIVE

Appointed
2025-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Pugh ACTIVE

Appointed
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Simon Pugh RESIGNED

Appointed
1992-04-04
Resigned
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Roger Sanders RESIGNED

Appointed
1992-04-04
Resigned
2005-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Clay-Thomas RESIGNED

Appointed
1998-03-31
Resigned
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PUGH & SANDERS LIMITED sits 1 level below its ultimate parent, USV HOLDINGS LIMITED, registered in United Kingdom. Immediately above PUGH & SANDERS LIMITED is USV HOLDINGS LIMITED, holding 100% as filed in PUGH & SANDERS LIMITED's own shareholder record with Companies House.

Ultimate HQ
USV HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PUGH & SANDERS LIMITED?

Two shareholders are currently on record for PUGH & SANDERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is USV HOLDINGS LIMITED, holding 55.2% — a majority holding — followed by USV HOLDINGS LIMITED at 44.8%. 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 PUGH & SANDERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PUGH & SANDERS 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 PUGH & SANDERS LIMITED have on record?

2 shareholders are shown on record for PUGH & SANDERS LIMITED.

What is PUGH & SANDERS LIMITED's company registration number?

PUGH & SANDERS LIMITED's registration number is 02287354, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PUGH & SANDERS LIMITED still an active company?

PUGH & SANDERS LIMITED's status on Companies House is listed as active.

When was PUGH & SANDERS LIMITED incorporated?

PUGH & SANDERS LIMITED was incorporated on 16 August 1988, according to Companies House.

What is PUGH & SANDERS LIMITED's registered address?

The registered address on file for PUGH & SANDERS LIMITED is BURTON ON TRENT, United Kingdom.

What legal structure is PUGH & SANDERS LIMITED registered as?

PUGH & SANDERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PUGH & SANDERS LIMITED?

Two of the 5 officer records shown for PUGH & SANDERS LIMITED are current appointments, filed with Companies House. Ruth Pugh (appointed 2025-10-21) serves as Director; William Pugh (appointed 2005-06-01) serves as Company Secretary. The remaining 3 records shown (Simon Pugh, Roger Sanders and 1 other) are former appointments that have since been resigned. Management authority at PUGH & SANDERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PUGH & SANDERS LIMITED have a parent company or subsidiaries?

PUGH & SANDERS LIMITED sits 1 level below its ultimate parent, USV HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PUGH & SANDERS 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 & SANDERS 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 & SANDERS 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 & SANDERS 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.

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