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Pugh & Company Limited

03960050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

340 Deansgate, Manchester, M3 4LY
Incorporated 30/03/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68310
Real estate agencies

Officers

Mr John Ashton Humphrey

secretary · Since 02/06/2016

Mr Anthony Lavern Spencer

director · Since 02/06/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 22 other boards

John Ashton Humphrey

secretary · Since 02/06/2016

Anthony Lavern Spencer

director · Since 02/06/2016

British · England

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 30/03/2000

Britannia Company Formations Limited

corporate nominee secretary · Resigned 30/03/2000

Helen Pugh

director · Resigned 14/06/2005

Roy Derek Pugh

secretary · Resigned 14/06/2005

Roy Derek Pugh

director · Resigned 14/06/2005

Paul Thompson

secretary · Resigned 14/06/2005

Stephen Anthony Swainson

director · Resigned 22/08/2014

Stephen Anthony Swainson

secretary · Resigned 22/08/2014

Paul William Thompson

director · Resigned 02/06/2016

James Edward Ashworth

director · Resigned 02/06/2016

Katherine Helen Lay

director · Resigned 02/06/2016

Richard Keith Roe

director · Resigned 31/03/2025

Persons with Significant Control

Eddisons Commercial (Holdings) Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Reg: 06528316 · Companies House · Limited Company

Notified 21/01/2019

Former PSCs

Pugh Holdings Limited

Ceased 21/01/2019

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 340 Deansgate
2026-08-06

340 DEANSGATE

post town → Manchester
2026-08-06

MANCHESTER

officer appointed → HUMPHREY, John Ashton
2026-08-06
officer appointed → SPENCER, Anthony Lavern
2026-08-06