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BRIDGES POUND LIMITED
Company number 01911501 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRIDGES POUND 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 BRIDGES POUND 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
- 01911501
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 May 1985
- Registered office
- Coventry
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRIDGES POUND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 BRIDGES POUND LIMITED
BRIDGES POUND 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 BRIDGES POUND LIMITED · statement of 14 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AM CONSULTING ENGINEER HOLDINGS LIMITED | — | 1,050 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls BRIDGES POUND LIMITED
BRIDGES POUND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Am Consulting Engineers Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 January 2026 | Company · Private Company Limited By Shares · Northern Ireland · number Ni727166 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridges Pound Holdings | Shares: 75% or more | 10 November 2016 | 28 January 2026 |
| Mrs Anne Heaton | Voting rights: 75% or more, as a member of a firm | 6 April 2016 | 10 November 2016 |
| Mr Stuart Malcolm Heaton | Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 10 November 2016 |
Officers · 6 current
Who runs BRIDGES POUND LIMITED
BRIDGES POUND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 13 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GODDARD, Anne Lesley | Director | 8 April 2024 | British | England |
| HEATON, Stuart Malcolm | Director | 5 June 2025 | British | England |
| MCCARTHY, Aidan Joseph | Director | 28 January 2026 | Irish | Northern Ireland |
| MCCARTHY, Sarah | Director | 28 January 2026 | Irish | Northern Ireland |
| MCGREEVY, Paul | Director | 28 January 2026 | Irish | Northern Ireland |
| THOMPSON, Alexander James | Director | 14 June 2024 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Courtney Elizabeth | Secretary | 30 November 2017 | 31 July 2020 |
| FRANKLIN, Helen Joan | Secretary | before 21 April 1992 | 30 November 2017 |
| KELLY, Charlotte Louise | Secretary | 3 July 2024 | 28 January 2026 |
| BRIDGES, Brian Crawford | Director | before 21 April 1992 | 19 December 1996 |
| COCHRANE, Brian | Director | 28 April 2017 | 30 April 2020 |
| FOWLE, Simon | Director | 17 November 2006 | 28 July 2017 |
| HEATON, Stuart Malcolm | Director | 20 January 1993 | 3 July 2024 |
| HEMMING, Ronald Albert | Director | 17 November 2006 | 18 August 2016 |
| JAMES, Anthony Michael | Director | 17 November 2006 | 30 November 2017 |
| POUND, Roderick Peter | Director | before 21 April 1992 | 17 November 2006 |
| RAFFERTY, Damian James | Director | 9 July 2018 | 10 April 2024 |
| TUCK, Michael James | Director | 8 April 2024 | 6 December 2024 |
| WILLIAMS, Stephen Mark | Director | 7 April 1996 | 19 December 2003 |
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
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