EUROREGISTRY
GB · Person with significant control
John Carless Holroyd
John Carless Holroyd is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr John Carless Holroyd
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1956
- Significant control now
- 7 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 15 June 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
John Carless Holroyd's companies
- Main lines of business: activities of other holding companies n.e.c. (1), financial intermediation not elsewhere classified (1) and management consultancy activities other than financial management (1).
- Registered offices in Leeds (3), Otley (3) and Holmfirth (1).
- The companies were incorporated between 1977 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list John Carless Holroyd as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DRIVE CARD EUROPE LIMITED 09474694 · Private Limited Company | Active | 6 March 2015 | Otley | Wholesale of other fuels and related products | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 25 November 2025 |
| TATE FUEL OILS LIMITED 01301975 · Private Limited Company | Active | 10 March 1977 | Otley | Wholesale of petroleum and petroleum products | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 25 November 2025 |
| TATE MEDICAL ENGINEERING LIMITED 03720809 · Private Limited Company | Active | 25 February 1999 | Otley | Wholesale of other intermediate products | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 25 November 2025 |
| PR PROPERTIES (YORKSHIRE) LIMITED 16466601 · Private Limited Company | Active | 21 May 2025 | Leeds | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 21 May 2025 |
| PROFESSIONAL RESPONSE HOLDINGS LIMITED 12591861 · Private Limited Company | Active | 7 May 2020 | Leeds | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 2 June 2020 |
| MELLINIUM INVESTMENTS 12474298 · Private Unlimited Company | Active | 20 February 2020 | Leeds | Financial intermediation not elsewhere classified | Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 8 April 2020 |
| COLD HILL CONSULTANCY LIMITED 11418168 · Private Limited Company | Active | 15 June 2018 | Holmfirth | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 June 2018 |
History
Earlier significant control
Companies where John Carless Holroyd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RENEWABLE ENERGY DOMESTIC DESIGN LIMITED 12718732 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 July 2020 | 10 February 2021 |
| UK CYLINDERS LIMITED 12672388 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2020 | 10 February 2021 |
Connections
Others with significant control of these companies
- George William TateDRIVE CARD EUROPE LIMITED
- Andrew George TateDRIVE CARD EUROPE LIMITED
- June Margaret TateDRIVE CARD EUROPE LIMITED
- Catherine Helen DungworthPR PROPERTIES (YORKSHIRE) LIMITED
- Lauren Jade DungworthPR PROPERTIES (YORKSHIRE) LIMITED
- Philip Michael FindleyMELLINIUM INVESTMENTS
- Phoebe Saffron FindleyMELLINIUM INVESTMENTS
- Jitka RobertsCOLD HILL CONSULTANCY LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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