DAVID PUGH LIMITED

Company summary

Company number: 01744509
Status: ACTIVE
Incorporated / age: 5 August 198343 years
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 22:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
PATLAW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PUGH, David ACTIVE	Secretary					5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
GILCHRIST, Patric ACTIVE	Director	09 May 2022		United Kingdom	April 1947	3, Canaletto Yard, 43 Beak Street, London, W1F 9SB, United Kingdom
JOHNSON, Benjamin Lee ACTIVE	Director	22 Feb 2024		England	February 1996	3, Canaletto Yard, 43 Beak Street, London, W1F 9SB, United Kingdom
PUGH, David ACTIVE	Director			United Kingdom	May 1959	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SMITH, Ronald Charles Peter ACTIVE	Director	22 May 2018		United Kingdom	December 1952	5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
BIGGS, George Christopher RESIGNED	Director	05 Apr 2005	10 Oct 2025	United Kingdom	December 1935	12, Skinner Place, Belgravia, London, SW1W 8HH, United Kingdom
MEDWIN, Michael RESIGNED	Director		26 Feb 2020		July 1923	12, Skinner Place, Belgravia, London, SW1W 8HH, United Kingdom
ROGERS, Dafydd Harries RESIGNED	Director	01 May 2005	30 Nov 2019	United Kingdom	May 1969	2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
SIMKINS, Michael RESIGNED	Director		08 Aug 2001		September 1934	47 Highgate West Hill, London, N6 6DB
TURNER, Keith Michael RESIGNED	Director	08 Aug 2001	15 Dec 2005	England	May 1935	Hubbards Corner, Bradfield St George, Bury St Edmunds, Suffolk, IP30 0AQ
WELCH, Andrew Richard RESIGNED	Director	14 Jan 2013	19 Dec 2013	United Kingdom	February 1949	12, Westwood Road, London, SW13 0LA, United Kingdom

PUGH, David ACTIVE
Role: Secretary
Appointed on:
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

GILCHRIST, Patric ACTIVE
Role: Director
Appointed on: 09 May 2022
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3, Canaletto Yard, 43 Beak Street, London, W1F 9SB, United Kingdom

JOHNSON, Benjamin Lee ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: February 1996
Address: 3, Canaletto Yard, 43 Beak Street, London, W1F 9SB, United Kingdom

PUGH, David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

SMITH, Ronald Charles Peter ACTIVE
Role: Director
Appointed on: 22 May 2018
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 5th Floor, 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

BIGGS, George Christopher RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 12, Skinner Place, Belgravia, London, SW1W 8HH, United Kingdom

MEDWIN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 2020
Date of birth: July 1923
Address: 12, Skinner Place, Belgravia, London, SW1W 8HH, United Kingdom

ROGERS, Dafydd Harries RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

SIMKINS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Date of birth: September 1934
Address: 47 Highgate West Hill, London, N6 6DB

TURNER, Keith Michael RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: May 1935
Address: Hubbards Corner, Bradfield St George, Bury St Edmunds, Suffolk, IP30 0AQ

WELCH, Andrew Richard RESIGNED
Role: Director
Appointed on: 14 Jan 2013
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Westwood Road, London, SW13 0LA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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