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FLSMIDTH (UK) LIMITED
Company number 00208271 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLSMIDTH (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLSMIDTH (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00208271
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 September 1925
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLSMIDTH (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 June 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLSMIDTH (UK) LIMITED
FLSMIDTH (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FLSMIDTH (UK) LIMITED · statement of 8 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLSMIDTH A/S | — | 5,336,996 | ORDINARY |
People with significant control · 1 current
Who controls FLSMIDTH (UK) LIMITED
FLSMIDTH (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Flsmidth & Co. A/S | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 January 2017 | Company · Aktieselskab · Denmark · number 58180912 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Callaghan | Right to appoint and remove directors | 28 February 2023 | 27 April 2023 |
Officers · 4 current
Who runs FLSMIDTH (UK) LIMITED
FLSMIDTH (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 25 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 11 June 2012 | — | — |
| DE LA ROCHE, Dominique Charles | Director | 12 November 2024 | South African | South Africa |
| ENGLAND, Lucy Ann | Director | 15 August 2025 | British | United Kingdom |
| GRUNFELD, Jakob | Director | 24 April 2024 | Danish | Denmark |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGERON, Daniel A | Secretary | before 29 June 1992 | 29 June 1993 |
| HARRINGTON, Stephen | Secretary | 10 August 2007 | 24 June 2020 |
| ISAAC, David Glyn | Secretary | 6 October 1997 | 31 March 2000 |
| KENDALL, Robert Henry Hugh | Secretary | before 29 June 1993 | 6 October 1997 |
| KLEES, Gwen | Secretary | 5 May 2006 | 10 August 2007 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate secretary | 23 April 2003 | 11 June 2012 |
| COBBETTS LIMITED | Corporate secretary | 31 March 2000 | 23 April 2003 |
| BEATON, Neil Cameron | Director | 30 May 1997 | 14 February 2003 |
| BONNYAY, Laszlo George | Director | before 29 June 1992 | 22 February 1994 |
| CALLAGHAN, Andrew Mark | Director | 24 June 2020 | 30 June 2025 |
| COOMES, Robert Earl | Director | before 29 June 1993 | 22 February 1994 |
| DURANT, Anthony James | Director | 8 March 2022 | 28 February 2023 |
| GRUE, Michael | Director | 24 April 2024 | 12 November 2024 |
| GRUNER, Klaus Dieter | Director | 1 October 1996 | 1 April 2004 |
| HASSAN, Ibrahim Hassan Moustafa | Director | 27 April 2023 | 12 November 2024 |
| HELEY, Stuart Alan | Director | 1 April 2004 | 3 July 2020 |
| HODDER, Mark Thomas | Director | 1 October 2005 | 30 June 2006 |
| JEFFCOAT, Ian R | Director | 1 January 1993 | 28 February 1998 |
| LAWES, Graham Stuart | Director | 30 June 2006 | 10 August 2007 |
| MACNAMARA, Liam | Director | 28 April 2010 | 11 March 2022 |
| ROBLES, George Luis | Director | 10 August 2007 | 28 April 2010 |
| SMITHLIN, Michael | Director | 15 September 1995 | 25 October 1999 |
| VERREAULT, Richard | Director | 30 June 2006 | 10 August 2007 |
| WOODHEAD, Eric D | Director | before 29 June 1992 | 18 September 1995 |
| WOODRUFF, David Brian | Director | 4 December 2002 | 3 August 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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