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PETHICKS LTD
Company number 04385768 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PETHICKS LTD'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 PETHICKS LTD'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
- 04385768
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 March 2002
- Registered office
- Beverley
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PETHICKS LTD's ownership
- Its latest confirmation statement with a shareholder list (4 March 2026) lists 3 shareholders: 3 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 PETHICKS LTD
PETHICKS LTD'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 (3)
Layer 1
Shareholders of PETHICKS LTD · statement of 4 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WILLIAM DAVID PETHICK | 49.95% | 1,000 | ORDINARY A |
| PAMELA JILL PETHICK | 0.05% | 1 | ORDINARY B |
People with significant control · 2 current
Who controls PETHICKS LTD
PETHICKS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs PETHICKS LTD
PETHICKS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETHICK, David William | Secretary | 31 January 2006 | British | — |
| PETHICK, David William | Director | 31 January 2006 | British | England |
| PETHICK, William David | Director | 31 January 2006 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEN, Roy Thomas George | Secretary | 4 March 2002 | 31 January 2006 |
| WHITAKER, Anne Michelle | Secretary | 4 March 2002 | 4 March 2002 |
| CARRUTHERS, Paul James | Director | 1 August 2015 | 31 December 2024 |
| KEEN, Josephine Mary | Director | 4 March 2002 | 31 January 2006 |
| KEEN, Roy Thomas George | Director | 4 March 2002 | 31 January 2006 |
| WHITAKER, Anne Michelle | Director | 4 March 2002 | 4 March 2002 |
| WHITAKER, Robert Alston | Director | 4 March 2002 | 4 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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