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PAUL EARL LIMITED
Company number 02460613 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAUL EARL 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 PAUL EARL 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.
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Register details
Company facts
- Company number
- 02460613
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 January 1990
- Registered office
- Albourne, West Sussex
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAUL EARL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 April 2025) lists 8 shareholders: 8 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 PAUL EARL LIMITED
PAUL EARL 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 (8)
Layer 1
Shareholders of PAUL EARL LIMITED · statement of 23 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DANIEL ROBERT MOORE | 38.87% | 43,528 | C ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| LOUISE ANN MOORE | 17.99% | 20,144 | B ORDINARY 1 GBP |
| KATIE BERNADETTE COADE | 7.41% | 8,302 | G ORDINARY 1 GBP |
| WILLIAM PETER MOORE | 6.45% | 7,226 | F ORDINARY 1 GBP |
| CHRISTOPHER FOOTE | 2.26% | 2,534 | I ORDINARY 1 GBP |
| LEE MATTHEWS | 2.26% | 2,534 | I ORDINARY 1 GBP |
| MATTHEW LOVIS | 0.51% | 568 | J ORDINARY 1 GBP |
People with significant control · 1 current
Who controls PAUL EARL LIMITED
PAUL EARL 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 |
|---|---|---|---|
| Paul Earl Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 July 2025 | Company · Private Company Limited By Shares · England · number 16448618 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Robert Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 March 2019 | 4 July 2025 |
| Masked · in the company report | — | — | — |
| Mrs Louise Ann Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 12 March 2019 |
Officers · 6 current
Who runs PAUL EARL LIMITED
PAUL EARL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COADE, Katie Bernadette | Director | 6 April 2004 | British | England |
| FOOTE, Christopher John | Director | 30 May 2024 | British | England |
| LOVIS, Matthew Sean | Director | 4 July 2025 | British | England |
| MATTHEWS, Lee James | Director | 30 May 2024 | British | England |
| MOORE, Daniel Robert | Director | 26 June 2001 | British | England |
| MOORE, William Peter Brenden | Director | 18 November 2002 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Louise Ann | Secretary | 28 May 1996 | 4 July 2025 |
| TURNER, Brian | Secretary | before 18 January 1992 | 28 May 1996 |
| EVERITT, Stanley Trevor | Director | 27 June 2001 | 31 December 2021 |
| GLEN, Matthew Lee | Director | 1 January 2015 | 21 June 2017 |
| MACLEAN, Duncan Cambell | Director | 18 November 2002 | 31 July 2004 |
| MOORE, Louise Ann | Director | 28 May 1996 | 4 July 2025 |
| MOORE, Robert Kevin | Director | before 18 January 1992 | 4 July 2025 |
| PLANT, David Frederick | Director | 18 November 2002 | 31 July 2018 |
| TURNER, Brian | Director | before 18 January 1992 | 28 May 1996 |
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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