LOCHAIN PATRICK HOLDINGS LIMITED

Company summary

Company number: 01940424
Status: ACTIVE
Incorporated / age: 20 August 198541 years
Registered office: 30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Accounts due: 30 September 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 05:36 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
30 St Mary Axe St. Mary Axe, 8th Floor, London, EC3A 8BF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ABLEBRIM LIMITED

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CANE, Emily Rose ACTIVE	Secretary	25 Aug 2026				30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
GREENSMITH, Richard Paul ACTIVE	Director	04 Aug 2026		England	January 1975	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
ZOIDIS, Christopher Andrew ACTIVE	Director	26 Aug 2014		United States	August 1969	St. Clare House, Minories, London, EC3N 1DD, England
BENEV, Stefan Benkov RESIGNED	Secretary	30 Jun 2005	29 Mar 2014			9, South Parade, Wakefield, West Yorkshire, WF1 1LR
GRAY, William Edward RESIGNED	Secretary	26 Apr 1994	30 Nov 2004			23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD
GRIFFITHS, David Howard RESIGNED	Secretary	30 Nov 2004	30 Jun 2005			10 Canon Street, Islington, London, N1 7DB
HOWARD, Justine RESIGNED	Secretary	08 May 2014	31 Oct 2024			Number One, Minster Court, London, EC3R 7AA, England
SINDALL, Andrew John RESIGNED	Secretary		11 Mar 1994			Romany 100 Oakhill Road, Sevenoaks, Kent, TN13 1NU
BARNES, Barry Anthony Reginald RESIGNED	Director	02 Mar 1993	31 Dec 1993		June 1958	40 Elms Crescent, Clapham, London, SW4 8QZ
BLANC, Peter William RESIGNED	Director	17 Dec 2012	29 Mar 2014	England	August 1970	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
BRIGHT, Stephen Michael RESIGNED	Director	30 Jun 2005	02 Feb 2006	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
BURT, James Nicholas Angus RESIGNED	Director	17 Jul 2014	11 Aug 2014	England	September 1961	Osborn House, 80 Middlesex Street, London, E1 7EZ
DONOGHUE, Dominic Patrick RESIGNED	Director		30 Jun 2011	England	July 1953	Brewery House, Lower Street, Stansted, Essex, CM24 8LN
ELLIOTT, Paul Andrew RESIGNED	Director	17 Dec 2012	29 Mar 2014	United Kingdom	December 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
GRAY, William Edward RESIGNED	Director		30 Nov 2004		February 1949	23 Buckland, Shoeburyness, Southend On Sea, Essex, SS3 8BD
GRIFFITHS, David Howard RESIGNED	Director	26 May 2004	31 Jul 2007	United Kingdom	June 1955	10 Canon Street, Islington, London, N1 7DB
HANRAHAN, John Anthony Peter RESIGNED	Director	02 Mar 1993	28 Jan 2005		August 1958	6 Sander Close, Stansted Mountfitchet, Essex, CM24 8GY
HILLS, Andrew James RESIGNED	Director	16 Jan 1995	26 Aug 2014	United Kingdom	July 1962	30 The Drive, Chingford, London, E4 6AL
HODSON, Richard Phillip RESIGNED	Director	30 Jun 2005	29 Mar 2014	England	April 1951	Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
HOWARD, Justine RESIGNED	Director	22 Dec 2020	31 Oct 2024	England	June 1973	Number One, Minster Court, London, EC3R 7AA, England
HUBBARD, Robert William RESIGNED	Director	17 Jul 2014	11 Aug 2014	England	February 1969	Osborn House, 80 Middlesex Street, London, E1 7EZ
LENG, Anthony Patrick RESIGNED	Director	17 Jul 2014	11 Aug 2014	England	April 1969	Osborn House, 80 Middlesex Street, London, E1 7EZ
MCAFEE, Patrick John RESIGNED	Director	05 Feb 1992	31 Aug 1996		May 1940	Shires Edge London Road, Sunningdale, Ascot, Berkshire, SL5 0JN
MOULD, Lee David RESIGNED	Director	17 Dec 2012	26 Aug 2014	United Kingdom	May 1959	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
MULDOWNEY, Daniel RESIGNED	Director	26 Aug 2014	18 Mar 2020	United States	April 1959	St. Clare House, Minories, London, EC3N 1DD, England
O'CONNELL, Patrick RESIGNED	Director	17 Dec 2012	29 Mar 2014	Uk	September 1965	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
PLATT, Richard Charles RESIGNED	Director	17 Dec 2012	26 Aug 2014	England	December 1954	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
RITCHIE, Miles Malcolm RESIGNED	Director	10 Feb 2004	31 Mar 2005		August 1960	7 Rydal Road, London, SW16 1QF
SHAW, Simon Andrew RESIGNED	Director	04 Jul 2007	31 Aug 2011	England	November 1967	9, South Parade, Wakefield, West Yorkshire, WF1 1LR
SINDALL, Andrew John RESIGNED	Director	05 Feb 1992	11 Mar 1994	England	October 1957	Romany 100 Oakhill Road, Sevenoaks, Kent, TN13 1NU
SOUTHWELL, John Philip RESIGNED	Director	21 Jan 1997	30 Jun 2005	Netherlands	March 1933	30 Tite Street, London, SW3 4JA
STEVENSON, James Roger RESIGNED	Director	11 Dec 2024	04 Aug 2026	England	September 1963	30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England
STORY, Ian Graham RESIGNED	Director	17 Dec 2012	29 Mar 2014	United Kingdom	January 1963	9, South Parade, Wakefield, West Yorkshire, WF1 1LR, England
WHITFIELD, Clare Sylvia Jennifer RESIGNED	Director	02 Mar 1993	31 Dec 1997		May 1958	Becketts 1 Yew Bank Close, Church Road, Kenley, Surrey, CR8

CANE, Emily Rose ACTIVE
Role: Secretary
Appointed on: 25 Aug 2026
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

GREENSMITH, Richard Paul ACTIVE
Role: Director
Appointed on: 04 Aug 2026
Country of Residence: England
Date of birth: January 1975
Address: 30 St Mary Axe, St. Mary Axe, 8th Floor, London, EC3A 8BF, England

ZOIDIS, Christopher Andrew ACTIVE
Role: Director
Appointed on: 26 Aug 2014
Country of Residence: United States
Date of birth: August 1969
Address: St. Clare House, Minories, London, EC3N 1DD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2007	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)
16 Feb 2006	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)
30 Jun 2005	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.

Legal Entity Identifier

Financial Conduct Authority

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