Company · Poole
PBH Medical Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Kenneth James Adnams 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 11/03/2020
- Registered office
- Poole
Ownership
Owned by (1) 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.
- Poole BAY Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11
Group
- PBH Medical Limited
is controlled by Poole BAY Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-11 · source: Companies House PSC register - Poole BAY Holdings Limited
is controlled by Martyn Andrew Bright
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Martyn Andrew Bright.
21 other companies in this group
- Treetop Publishing Limited
- Medi Supplies Limited
- Ultivar LTD
- Products for Business Limited
- NO Butts BIN CO. Limited
- Koolpak Limited
- Ultivar Group LTD
- Poole BAY Holdings Limited
- Axent Embroidery Limited
- Medsport GB Limited
- Creative Sign Factory Limited
- Ultivar Supplies LTD
- Cmuk Visual Safety Limited
- Nationwide School Supplies Limited
- V Safety Limited
- Value Products Limited
- Firstaid4Sport Limited
- School Supplies LTD
- NO Smoking Products Limited
- PBH Manufacturing Limited
- The Catalogue Club Limited
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
- £100
- Total assets
- £100
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Martyn Andrew Bright Director · appointed 2020
- Hugh Michael Mckenna Director · appointed 2020
Directors past 6 years
- Martyn Andrew Bright Director · appointed 2020
- Hugh Michael Mckenna Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martyn Andrew Bright Director · appointed 2020
- Hugh Michael Mckenna Director · appointed 2020
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12512570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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