EUCOMPANYCHECK
GB · Companies House · Ownership structure
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
Company number 00683982 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00683982
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 February 1961
- Registered office
- Derbyshire
- Country of origin
- United Kingdom
- Business
- Other amusement and recreation activities n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 November 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED · statement of 24 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| RUPERT JOHN PUGH | — | 32,100 | ORDINARY |
| VANESSA MEGAN PUGH | — | 25,210 | ORDINARY |
| ANDREW JOHN PUGH | — | 5,230 | ORDINARY |
People with significant control · 3 current
Who controls HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew John Pugh | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Significant influence or control, as a trustee | 14 October 2017 | Person · British · resident in England |
| Mrs Vanessa Megan Pugh | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
| Mr Rupert John Pugh | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rupert John Pugh | Shares: more than 25% but not more than 50% | 15 October 2016 | 14 October 2017 |
Officers · 4 current
Who runs HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED
HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PUGH, Rupert John | Secretary | 29 July 2026 | — | — |
| PUGH, Andrew John | Director | before 15 October 1991 | British | United Kingdom |
| PUGH, Rupert John | Director | 1 February 2001 | British | United Kingdom |
| PUGH, Vanessa Megan | Director | before 15 October 1991 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUGH, Vanessa Megan | Secretary | before 15 October 1991 | 30 June 2017 |
| RAINSFORD, Vanessa | Secretary | 1 July 2017 | 29 July 2026 |
| COATES, Patricia Anne | Director | before 15 October 1991 | 31 March 1995 |
| COATES, Roger Frederick | Director | before 15 October 1991 | 31 March 1995 |
| HILES, Gerald | Director | before 15 October 1991 | 31 March 1995 |
| HILES, Grace | Director | before 15 October 1991 | 30 March 1995 |
| HOLCOM, Gladys | Director | before 15 October 1991 | 7 April 1995 |
| RAINSFORD, Frank Christopher | Director | 1 February 2002 | 18 November 2023 |
| RAINSFORD, Vanessa | Director | 1 July 2017 | 29 July 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED?
- Who has significant control of HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED today?
- Show me HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of HEIGHTS OF ABRAHAM (MATLOCK BATH) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.