PTH Trading Ltd.

Active06906850 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Stevton (No.449) Limited (until 4 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Robert John Laing
Owned by
Accounts type
Small
Region
South East
Address
Phyllis Tuckwell Hospice
Waverley Lane
Farnham
GU9 8BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Laing, Robert John, Dr
Director · Appointed 17 July 2026
British
Born June 1958 (68)
Beale, Mark Ernest
Secretary · Appointed 1 June 2023
Director · Appointed 23 July 2020
Also at Parent Carers Unlimited Limited, Contact A Family, Tuckwell Chase Lottery Limited · more companies
British
Born June 1973 (53)
Director · Appointed 16 July 2018
British
Born April 1947 (79)
Director · Appointed 1 September 2016
British
Born December 1958 (67)
Officer history (11 former)
17 July 2026
Appointed Laing, Robert John, Dr as Director
30 April 2026
Resigned Huggett, Alison Jane as Director
1 June 2023
Appointed Beale, Mark Ernest as Secretary
20 October 2022
Resigned Franklin, Helen as Director
20 October 2022
Resigned Eyre-Brook, David, Dr as Director
20 October 2022
Appointed Huggett, Alison Jane as Director
22 February 2021
Resigned Maher, Michael as Director
22 February 2021
Appointed Eyre-Brook, David, Dr as Director
23 July 2020
Resigned Brocklebank, Sarah as Director
23 July 2020
17 July 2018
Resigned Lowe, Brian Geoffrey as Director
16 July 2018
Appointed Brooks, Alan as Director
1 September 2016
Appointed Beale, Mark Ernest as Director
1 September 2016
Appointed Franklin, Helen as Director
31 August 2016
Resigned Wenger, John Rudolph as Director
26 August 2016
Resigned Bowyer, Patricia Mary as Director
24 July 2014
Appointed Maher, Michael as Director
24 July 2014
Resigned Thurston, Karen as Director
1 September 2009
Appointed Thurston, Karen as Director
1 September 2009
Appointed Lowe, Brian Geoffrey as Director
1 September 2009
Appointed Bowyer, Patricia Mary as Director
1 September 2009
Appointed Brocklebank, Sarah as Director
1 September 2009
Appointed Wenger, John Rudolph as Director
1 September 2009
Resigned Porteous, Jonathan Ross as Director
1 September 2009
Resigned Syson, Keith Gordon as Director
15 May 2009
Appointed Porteous, Jonathan Ross as Director
15 May 2009
Appointed Syson, Keith Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01063033

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phyllis Tuckwell Memorial Hospice Limited
PTH Trading Ltd. This company Owns 75–100% of shares
Tuckwell Chase Lottery Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 March 2026

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