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PROPANE COMPANY LIMITED(THE)

Company number 00274715 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

PROPANE COMPANY LIMITED(THE)'s ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1100%PROPANE COMPANY LIMITED(THE)PROPANE COMPANYLIMITED(THE)Company 00274715COURT LODGE FARM LIMITEDCOURT LODGE FARMLIMITEDCompany 01178236
PROPANE COMPANY LIMITED(THE)Company with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in PROPANE COMPANY LIMITED(THE)'s structure. 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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Company facts

Company number
00274715
Status
Active
Company type
Private Limited Company
Incorporated
5 April 1933
Registered office
Tenterden
Country of origin
United Kingdom
Business
Manufacture of other food products n.e.c.
Latest accounts type
Total Exemption Full
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

PROPANE COMPANY LIMITED(THE)'s ownership

  • PROPANE COMPANY LIMITED(THE) holds shares in 2 companies.
  • It holds all the shares of 2 of its direct holdings.

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.

People with significant control · 0 current

Who controls PROPANE COMPANY LIMITED(THE)

PROPANE COMPANY LIMITED(THE)'s people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Propane Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
14 October 201614 October 2016
The Hon. Francesca Nicola SternbergSignificant influence or control21 July 201614 October 2016

Holdings · 1 layer

What PROPANE COMPANY LIMITED(THE) holds

UK companies whose latest confirmation statement lists PROPANE COMPANY LIMITED(THE) as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by PROPANE COMPANY LIMITED(THE)

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
COURT LODGE FARM LIMITED
Company 01178236
Active100%1,000ORDINARY7 October 2024

Officers · 6 current

Who runs PROPANE COMPANY LIMITED(THE)

PROPANE COMPANY LIMITED(THE)'s directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
HARRIS STERNBERG, Jessica Rosanne KatherineSecretary14 October 2020——
CORRIN, James FrancisDirector27 February 2013BritishEngland
HARRIS STERNBERG, Jessica Rosanne KatherineDirector25 March 2013BritishEngland
STERNBERG, Francesca Nicola, The Hon.Directorbefore 13 October 1991BritishEngland
STERNBERG, Rosanne Monica Michelle, The HonourableDirector27 December 2018BritishSwitzerland
STERNBERG ALLEN, George RudyDirector5 February 2024BritishEngland

Former officers (9)

NameRoleAppointedResigned
CORRIN, James FrancisSecretarybefore 13 October 199122 October 2018
LE PLA, AndrewSecretary22 October 201814 October 2020
CORRIN, James FrancisDirector27 February 201327 February 2013
FORSYTH, ThomasDirector17 January 199730 June 2006
HARLOW, Stephen JohnDirector1 December 200630 June 2018
HARRIS, Robert William KennethDirectorbefore 13 October 19916 November 1991
SHAW, Dennis John GordonDirectorbefore 13 October 199131 March 1993
STERNBERG, Rosanne Monica Michelle, HonDirectorbefore 13 October 199125 March 2013
STERNBERG ALLEN, Tabitha EmilyDirector25 January 20215 February 2024

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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