EUROREGISTRY
GB · Company with significant control
Plantsbrook Group Limited
Plantsbrook Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Plantsbrook Group Limited
- Type
- Corporate entity
- Registration number
- 2401020
- Registered in
- England
- Significant control now
- 16 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Plantsbrook Group Limited's companies
- Plantsbrook Group Limited holds 75% or more of the shares in 15 of the 16 companies listed below.
- Main lines of business: dormant company (16).
- Registered offices in Sutton Coldfield (15) and Glasgow (1).
- The companies were incorporated between 1921 and 1994.
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 Plantsbrook Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CALEDONIAN FUNERAL SERVICES LIMITED SC122898 · Private Limited Company | Active | 12 February 1990 | Glasgow | Dormant 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 | 1 June 2016 |
| DAVID B. HENDRY LIMITED 02904805 · Private Limited Company | Active | 4 March 1994 | Sutton Coldfield | Dormant 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 | 1 June 2016 |
| DIGNITY IN DESTINY LIMITED 02875247 · Private Limited Company | Active | 25 November 1993 | Sutton Coldfield | Dormant Company | Can appoint or remove a majority of the board of directors | 1 June 2016 |
| DUNNING (UNDERTAKING) LIMITED 02450234 · Private Limited Company | Active | 7 December 1989 | Sutton Coldfield | Dormant 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 | 1 June 2016 |
| FLOWERS BY DESIGN LIMITED 02931901 · Private Limited Company | Active | 23 May 1994 | Sutton Coldfield | Dormant 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 | 1 June 2016 |
| G.F. COOK (FUNERALS) LIMITED 02741581 · Private Limited Company | Active | 20 August 1992 | Sutton Coldfield | Dormant 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 | 1 June 2016 |
| GRAVE DESIGN LIMITED 00222455 · Private Limited Company | Active | 10 June 1927 | Sutton Coldfield | Dormant 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 | 1 June 2016 |
| HANNINGTONS (FUNERAL DIRECTORS) LIMITED 02846048 · Private Limited Company | Active | 19 August 1993 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| HENRY PAUL LIMITED 00175975 · Private Limited Company | Active | 27 July 1921 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| HODGSON HOLDINGS LIMITED 00187050 · Private Limited Company | Active | 12 January 1923 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| KENYON SECURITIES LIMITED 01274750 · Private Limited Company | Active | 25 August 1976 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| MOODY'S FUNERAL DIRECTORS LIMITED 00990509 · Private Limited Company | Active | 30 September 1970 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| PFG HODGSON KENYON (UK) LIMITED 02413928 · Private Limited Company | Active | 16 August 1989 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| PICCIONI (MASONRY) LIMITED 00412021 · Private Limited Company | Active | 3 June 1946 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| R.S. JOHNSON & SONS LIMITED 00417376 · Private Limited Company | Active | 15 August 1946 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
| THE DIGNITY PLAN LIMITED 02874652 · Private Limited Company | Active | 18 November 1993 | Sutton Coldfield | Dormant 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 | 6 April 2016 |
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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