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PAUL PONSONBY LIMITED
Company number 03595024 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PAUL PONSONBY 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 PONSONBY 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
- 03595024
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 1998
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PAUL PONSONBY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2024) lists 2 shareholders: 2 companies.
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 PONSONBY LIMITED
PAUL PONSONBY 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 (2)
Layer 1
Shareholders of PAUL PONSONBY LIMITED · statement of 8 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CONTENTUM (MIDLANDS) LIMITED Company 14373112 | — | 1,800 | ORDINARY |
People with significant control · 1 current
Who controls PAUL PONSONBY LIMITED
PAUL PONSONBY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Bernard Dennis Ponsonby | Shares: 75% or more | 6 April 2016 | 25 June 2021 |
Officers · 3 current
Who runs PAUL PONSONBY LIMITED
PAUL PONSONBY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PONSONBY, Donna Sally | Secretary | 8 July 1998 | British | — |
| PONSONBY, Paul Bernard Dennis | Director | 8 July 1998 | British | England |
| WILDMAN, Linda Anne | Director | 19 December 2005 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 8 July 1998 | 8 July 1998 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 8 July 1998 | 8 July 1998 |
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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