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THOMAS DUDLEY HOLDINGS LIMITED
Company number 15221922 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THOMAS DUDLEY HOLDINGS 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 THOMAS DUDLEY HOLDINGS 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
- 15221922
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 2023
- Registered office
- Dudley
- Country of origin
- United Kingdom
- Business
- Manufacture of builders ware of plastic; Casting of iron; Other letting and operating of own or leased real estate; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THOMAS DUDLEY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 November 2024) 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 THOMAS DUDLEY HOLDINGS LIMITED
THOMAS DUDLEY HOLDINGS 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 THOMAS DUDLEY HOLDINGS LIMITED · statement of 15 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN DUDLEY | 100% | 62,433,796 | ORDINARY A1 / ORDINARY A2 / ORDINARY A3 |
People with significant control · 1 current
Who controls THOMAS DUDLEY HOLDINGS LIMITED
THOMAS DUDLEY HOLDINGS 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 |
|---|---|---|---|
| Martin John Dudley | Shares: 75% or more Voting rights: 75% or more | 19 October 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Powles | Shares: 75% or more Voting rights: 75% or more | 30 September 2024 | 24 October 2024 |
| Mr Peter James Davies | Shares: 75% or more Voting rights: 75% or more | 30 September 2024 | 24 October 2024 |
Officers · 5 current
Who runs THOMAS DUDLEY HOLDINGS LIMITED
THOMAS DUDLEY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Paul Richard | Director | 27 March 2025 | British | United Kingdom |
| DAVIES, Peter James | Director | 19 October 2023 | British | England |
| DUDLEY, Martin John | Director | 19 October 2023 | British | England |
| PARKER, Jason James | Director | 19 October 2023 | British | England |
| POWLES, Anthony | Director | 19 October 2023 | British | England |
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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