- Sources fused
- 3
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LINDUM CONSTRUCTION CO. LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1960-05-17
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire, LN6 3QX
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LINDUM CONSTRUCTION CO. LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LINDUM CONSTRUCTION CO. LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00659452
- Status
- active
- Type
- ltd
- Incorporated
- 1960-05-17
- Registered office
- Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire, LN6 3QX
- SIC
- 99999
- Accounts type
- micro entity
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-05-31
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
19 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAMBERS, Edward Christopher Paul
- director · British · appointed 2016-12-16 · Companies House
- CHAMBERS, Frederick Edward
- director · British · appointed 2022-10-28 · Companies House
- DAMARELL, Kevin Edward
- director · British · appointed 1996-02-05 · Companies House
- KOK, Herman Frans Frederik
- director · Dutch · Companies House
- secretary · Dutch · resigned · Companies House
- KOK, Robbie Alexander Jan
- secretary · appointed 2022-10-28 · Companies House
- Lindum Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 36 other companies- LINDUM GROUP PETERBOROUGH LIMITEDbeneficial owner
- LC COMMUNITY PROJECTS LTDbeneficial owner
- LINDUM GROUP JOINERY LIMITEDbeneficial owner
- PARKER, Nigel
- director · British · appointed 2024-09-17 · Companies House
- WRIGHT, Robert James
- director · British · appointed 2024-09-17 · Companies House
- BARRADELL, Andrew Richard
- director · British · appointed 2017-06-01 · resigned · Companies House
- BETTANEY, Edward Andrew
- director · British · resigned · Companies House
- CHAMBERS, David Christopher
- director · British · resigned · Companies House
- CLATWORTHY, Sydney Alfred
- director · British · resigned · Companies House
- DUDDING, Philip
- director · British · appointed 2011-06-30 · resigned · Companies House
- GAMWELL, Anthony David
- director · British · appointed 1998-10-16 · resigned · Companies House
- GREGORY, Simon John
- director · British · appointed 2001-05-22 · resigned · Companies House
- HIGHAM, James David
- director · British · resigned · Companies House
- HOWARD, John
- director · British · appointed 2010-04-09 · resigned · Companies House
- director · British · appointed 2009-06-04 · resigned · Companies House
- HOWGATE, Richard John
- director · British · resigned · Companies House
- MCSORLEY, Paul Nigel Philip
- director · British · appointed 1996-02-05 · resigned · Companies House
19 parties · 8 current. Ceased and resigned records are retained as history.