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Company

Abbey Pynford Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abbey Pynford Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Nicholas Colin Kenny 2021-2022 Director View profile
  2. Maria Filoteea Bob 2020-2021 Director View profile
  3. Stephen Edward Wilson 2019-2023 Director View profile
  4. John Charles Whitmore Patch 2018-2018 Director View profile
  5. Karl Fraser Dunstan 2018-2018 Director View profile
  6. Mohammed Raqeeb 2016-2020 Director View profile
  7. Michael Stephen Johnson 2016-2018 Director View profile
  8. Adrian Michael O'Grady 2016-2019 Director View profile
  9. Lewis Paul O'Connor 2016-2016 Director View profile
  10. Jonathan Sydney Freedman 2016-2020 Director View profile
  11. Mark Anthony Badham 2007-2013 Director View profile
  12. Andrew Martin Tear 2007-2013 Director View profile
  13. Peter Charles Shiells 2007-2008 Director View profile
  14. Philip Nicholas Jones 2004-2023 Director View profile
  15. Paul Kiss 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/2004

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Kiss ceased 2023-03-16
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Conlon Plant Limited
    75-100% shares · notified 2023-03-16

Group

  1. Abbey Pynford Holdings Limited is controlled by Paul Kiss
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-16 · source: Companies House PSC register

Ultimately controlled by Paul Kiss.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£60,801
Total assets
£60,801
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 8Professional services 5Business services 2Other services 2Dormant 1Education 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05027756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data