GB · Companies House · Ownership structure
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.
Company report
See every shareholder and holding
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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Register details
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)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Propane Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 October 2016 | 14 October 2016 |
| The Hon. Francesca Nicola Sternberg | Significant influence or control | 21 July 2016 | 14 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)
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| COURT LODGE FARM LIMITED Company 01178236 | Active | 100% | 1,000 | ORDINARY | 7 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRIS STERNBERG, Jessica Rosanne Katherine | Secretary | 14 October 2020 | — | — |
| CORRIN, James Francis | Director | 27 February 2013 | British | England |
| HARRIS STERNBERG, Jessica Rosanne Katherine | Director | 25 March 2013 | British | England |
| STERNBERG, Francesca Nicola, The Hon. | Director | before 13 October 1991 | British | England |
| STERNBERG, Rosanne Monica Michelle, The Honourable | Director | 27 December 2018 | British | Switzerland |
| STERNBERG ALLEN, George Rudy | Director | 5 February 2024 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRIN, James Francis | Secretary | before 13 October 1991 | 22 October 2018 |
| LE PLA, Andrew | Secretary | 22 October 2018 | 14 October 2020 |
| CORRIN, James Francis | Director | 27 February 2013 | 27 February 2013 |
| FORSYTH, Thomas | Director | 17 January 1997 | 30 June 2006 |
| HARLOW, Stephen John | Director | 1 December 2006 | 30 June 2018 |
| HARRIS, Robert William Kenneth | Director | before 13 October 1991 | 6 November 1991 |
| SHAW, Dennis John Gordon | Director | before 13 October 1991 | 31 March 1993 |
| STERNBERG, Rosanne Monica Michelle, Hon | Director | before 13 October 1991 | 25 March 2013 |
| STERNBERG ALLEN, Tabitha Emily | Director | 25 January 2021 | 5 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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