ABBOTT (UK) HOLDINGS LIMITED
03738674 · Active · Ltd · 27 yrs · Maidenhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABBOTT (UK) HOLDINGS LIMITED
03738674Active· Ltd· England Wales· 1999-03-23Incorporated 1999-03-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WENNER, James Russell· DirectorAppointed 2025-12-10
- DAVIES, Alison Elizabeth· DirectorResigned 2025-12-10
- CAMPBELL, Ross Iain· DirectorAppointed 2025-04-25
- HARRIS, Neil· DirectorResigned 2025-04-25
GOGAY, Kevan
Secretary
- Appointed
- 2013-01-01
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CAMPBELL, Ross Iain
Director
- Appointed
- 2025-04-25
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CLAYTON, Michael Robert Kendall
Director
- Appointed
- 2020-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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WENNER, James Russell
Director
- Appointed
- 2025-12-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1967
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BEATTIE, Philip
Secretary
- Appointed
- 1999-05-27
- Resigned
- 2003-04-01
- Nationality
- British
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BROWN, Stephen
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2011-06-07
- Nationality
- British
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MARK, David
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2005-10-01
- Nationality
- American
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POOTS, Kyle
Secretary
- Appointed
- 2011-06-06
- Resigned
- 2013-01-01
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ABBEY NOMINEES LIMITED
Corporate Secretary
- Appointed
- 1999-03-23
- Resigned
- 1999-05-27
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BRANIGHAN, Kenneth Robert
Director
- Appointed
- 2001-01-16
- Resigned
- 2002-05-31
- Nationality
- Australian
- Born
- 12/1955
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BROWN, Stephen
Director
- Appointed
- 2005-11-30
- Resigned
- 2006-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COUGHLAN, Gary Patrick
Director
- Appointed
- 1999-05-27
- Resigned
- 2001-03-31
- Nationality
- American
- Born
- 02/1944
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COULTER, John
Director
- Appointed
- 2006-03-02
- Resigned
- 2007-03-30
- Nationality
- Canadian
- Born
- 11/1963
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DAVIES, Alison Elizabeth
Director
- Appointed
- 2023-10-15
- Resigned
- 2025-12-10
- Nationality
- British
- Residence
- United States
- Born
- 04/1968
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FORREST, Andrew David Hall
Director
- Appointed
- 2004-12-13
- Resigned
- 2007-10-25
- Nationality
- British
- Born
- 09/1961
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FREYMAN, Thomas Craig
Director
- Appointed
- 2001-04-02
- Resigned
- 2015-12-15
- Nationality
- American
- Residence
- Usa
- Born
- 09/1954
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FUNCK, Robert Emmett
Director
- Appointed
- 2007-03-30
- Resigned
- 2007-12-03
- Nationality
- American
- Born
- 05/1961
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HALL, Gary James
Director
- Appointed
- 2015-10-02
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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HARRIS, Neil
Director
- Appointed
- 2018-08-31
- Resigned
- 2025-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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HAYWOOD, Mark
Director
- Appointed
- 1999-05-27
- Resigned
- 2004-07-30
- Nationality
- British
- Born
- 09/1953
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HUDSON, Susan Michelle
Director
- Appointed
- 2010-11-15
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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HUDSON, Susan Michelle
Director
- Appointed
- 2009-05-01
- Resigned
- 2010-01-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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IGLESIAS FERNANDEZ, Luis
Director
- Appointed
- 2002-05-31
- Resigned
- 2005-11-30
- Nationality
- Spanish
- Born
- 07/1961
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MARK, David
Director
- Appointed
- 2004-07-22
- Resigned
- 2004-12-13
- Nationality
- American
- Born
- 03/1964
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MCCOY, John Arthur
Director
- Appointed
- 2021-03-08
- Resigned
- 2023-10-15
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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MOUNTRICHAS, Georgios
Director
- Appointed
- 2018-09-27
- Resigned
- 2020-03-23
- Nationality
- Greek
- Residence
- England
- Born
- 05/1977
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PETERSON, Karen Marie
Director
- Appointed
- 2020-03-01
- Resigned
- 2021-03-08
- Nationality
- American
- Residence
- United States
- Born
- 02/1965
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RANKIN, John Harry
Director
- Appointed
- 2007-03-30
- Resigned
- 2008-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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SCHUELER, John Otto
Director
- Appointed
- 1999-05-27
- Resigned
- 2001-01-16
- Nationality
- British
- Born
- 03/1957
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SMITH, Michael James
Director
- Appointed
- 2008-09-26
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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SOENDERBY, Camilla Maria Kruchov
Director
- Appointed
- 2010-01-29
- Resigned
- 2013-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 02/1972
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STEWART, Jeffrey Ryan
Director
- Appointed
- 2007-10-25
- Resigned
- 2009-05-02
- Nationality
- American
- Born
- 09/1968
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YOOR, Brian
Director
- Appointed
- 2015-12-15
- Resigned
- 2020-02-29
- Nationality
- American
- Residence
- United States
- Born
- 09/1969
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ABBEY DIRECTORS LIMITED
Corporate Director
- Appointed
- 1999-03-23
- Resigned
- 1999-05-27
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