Filing status
- Accounts due
- 5 June 2028
- Conf. stmt due
- 18 September 2027
Nelson Holdco Limited
- Incorporated
- 5 September 2026 (2 months)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ben James OgunbyMark Hawthornthwaite
- Owned by
- Region
- North West
- Address
- Unit B Lostock Office Park Lynstock WayLostockBoltonBL6 4SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ogunby, Ben James
Director · Appointed 5 September 2026
British
Born May 1983 (43)
Hawthornthwaite, Mark
Director · Appointed 5 September 2026
British
Born September 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07634269
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Harland HC Limited Owns 25–50% of shares
Harland (PM) Limited Owns 75–100% of shares
Knight (HC) Limited Owns 75–100% of shares
Knight (PM) Limited Owns 75–100% of shares
Knight (Prop Co) Limited Owns 75–100% of shares
Landmark Group Holdco Limited Owns 50–75% of shares
MH Topco Limited Owns 75–100% of shares
2020 Newco1 Ltd Owns 75–100% of shares
2020 Newco2 Ltd Owns 75–100% of shares
2020 Newco3 Ltd Owns 75–100% of shares
Centreway Investments Limited Owns 25–50% of shares
Landmark Collections Limited Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd Owns 75–100% of shares
Nelson Holdco Limited This company Owns 50–75% of shares
Pillar FH Limited Owns 50–75% of shares
Landmark Infra (Holdco) Limited Owns 75–100% of shares
Landmark Infra Limited Owns 75–100% of shares
Landmark Infra M&B Limited Owns 50–75% of shares
Landmark Infra MB Limited Owns 75–100% of shares
Landmark Spark Infrastructure Limited Owns 75–100% of shares
Miller HC Limited Owns 25–50% of shares
LPG No 2 Ltd Owns 75–100% of shares
Miller (PC) Limited Owns 75–100% of shares
Miller (PM) Limited Owns 75–100% of shares
Opie (HC) Limited Owns 75–100% of shares
Opie (PM) Limited Owns 75–100% of shares
Opie (Prop Co) Limited Owns 75–100% of shares
Tetlow (HC) Limited Owns 25–50% of shares
Tetlow (PC) Limited Owns 75–100% of shares
Tetlow Fifty-Three Limited Owns 75–100% of shares
Tetlow (PM) Limited Owns 75–100% of shares
Yarrow (HC) Limited Owns 25–50% of shares
Miller (GRF) Limited Owns 75–100% of shares
Yarrow (GRF) Limited Owns 75–100% of shares
Yarrow (PC) Limited Owns 75–100% of shares
Yarrow (PM) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Incorporation |
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