SearchLIVE · CORPUS
/ Dossier
■
LINCOLN DIESELS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SLX GROUP LIMITEDbeneficial owner 100%→LINCOLN DIESELS LIMITED
- 1SLX GROUP LIMITEDbeneficial owner 87.5%→LINCOLN DIESELS LIMITED
- 1SLX GROUP LIMITEDbeneficial owner 62.5%→LINCOLN DIESELS LIMITED
- 2KAP INDUSTRIES LTDbeneficial owner 100%→SLX GROUP LIMITED
- 3Mrs Kathryn Amanda Pattersonbeneficial owner 100%→KAP INDUSTRIES LTD
- 3Mrs Kathryn Amanda Pattersonbeneficial owner 87.5%→KAP INDUSTRIES LTD
Company profile· live · Companies House
- Company no.
- 03313019
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-05
- Registered office
- Great Northern Terrace, Lincoln, Lincolnshire, LN5 8HJ
- SIC
- 46690
Officers · 3 active
- BAKER, Aprildirector · British · appt 2024-06-28
- ROBINSON, Michael Jamesdirector · British · appt 2022-05-20
- THORNER, Phillip Daviddirector · British · appt 2024-06-28
- BROOKING, Justin Alexander Spice(resigned)secretary · appt 2010-05-14
- BYAM-COOK, David William(resigned)secretary · British · appt 1997-02-14
- HARDY, Paul(resigned)secretary · British · appt 2000-07-12
- PAINE, Anne Lesley(resigned)secretary · British · appt 2000-05-08
- PRESTON, Rachel(resigned)secretary · British · appt 1997-04-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-02-05
- BELLAMY, Andrew Graham Percival(resigned)director · British · appt 2017-09-22
- BROOKING, Justin Alexander Spice(resigned)director · British · appt 2012-12-10
- HOGG, Dorothy Clare, The Hon(resigned)director · British · appt 2017-11-20
Beneficial owners · PSC · 1 current
- ■Impart Investments Limited75–100% sharescorporate PSC · England · since 2024-06-28 · trace owners →
- ■Simplex-Turbulo Group Limited75–100% sharescorporate PSC · England · ceased 2024-06-28 · trace owners →
- ■Lincoln Diesels Holdings Ltd75–100% sharescorporate PSC · England · ceased 2021-09-13 · trace owners →
- ■Simplex-Turbulo Group Limited50–75% sharescorporate PSC · England · ceased 2017-11-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.