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THE ABBOTSHURST GROUP LIMITED
Company number 01606954 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE ABBOTSHURST GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE ABBOTSHURST GROUP LIMITED
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.
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Register details
Company facts
- Company number
- 01606954
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 1982
- Registered office
- Stoke-on-trent, Staffs
- Country of origin
- United Kingdom
- Business
- Private security activities; Other business support service activities n.e.c.; Other service 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
THE ABBOTSHURST GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 November 2024) lists 1 shareholder: 1 company.
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 THE ABBOTSHURST GROUP LIMITED
THE ABBOTSHURST GROUP 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 (1)
Layer 1
Shareholders of THE ABBOTSHURST GROUP LIMITED · statement of 11 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TATE GROUP HOLDINGS LIMITED Company NI663704 | — | 13,889 | A ORDINARY / C ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls THE ABBOTSHURST GROUP LIMITED
THE ABBOTSHURST GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tate Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 23 October 2024 | Company · Private Limited Company · Northern Ireland · number Ni663704 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Philip Derek Gee | Shares: more than 25% but not more than 50% | 29 November 2019 | 29 September 2023 |
| Mr Anthony Stewart Gee | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 23 October 2024 |
Officers · 1 current
Who runs THE ABBOTSHURST GROUP LIMITED
THE ABBOTSHURST GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 14 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUGHES, Terry Joseph | Director | 23 October 2024 | Irish | Northern Ireland |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEE, Derek Ernest | Secretary | before 14 August 1991 | 1 May 1992 |
| OWEN, Stephen Mark | Secretary | 30 March 2011 | 6 January 2026 |
| PANESAR, Jasbir Singh | Secretary | 1 May 1992 | 30 March 2011 |
| BALL, David | Director | before 14 August 1991 | 30 September 2003 |
| GEE, Anthony Stewart | Director | 1 April 1998 | 23 October 2024 |
| GEE, Derek Ernest | Director | before 14 August 1991 | 23 August 2017 |
| GEE, Doreen Sylvia | Director | 1 July 1996 | 31 January 2013 |
| GEE, Philip Derek | Director | 1 April 1998 | 29 September 2023 |
| MCILLDUFF, Fergus | Director | 23 October 2024 | 31 January 2025 |
| NEEDLE, Betty | Director | 1 July 1996 | 25 May 2018 |
| NEEDLE, Leslie | Director | before 14 August 1991 | 9 June 2012 |
| OWEN, Stephen Mark | Director | 29 September 2023 | 6 January 2026 |
| PANESAR, Jasbir Singh | Director | 1 April 1998 | 30 March 2011 |
| POWELL, Adrian Wilfred | Director | 15 October 2001 | 8 March 2002 |
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.
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Company ownership, straight from the register
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