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LEWDEN LTD
Company number 00425180 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LEWDEN LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEWDEN LTD
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
- 00425180
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 December 1946
- Registered office
- Braintree, Essex
- Country of origin
- United Kingdom
- Business
- Other retail sale in non-specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LEWDEN LTD's ownership
- Its latest confirmation statement with a shareholder list (5 June 2026) 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 LEWDEN LTD
LEWDEN LTD'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 LEWDEN LTD · statement of 5 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LMH S.R.L | — | 700,000 | ORDINARY |
People with significant control · 1 current
Who controls LEWDEN LTD
LEWDEN LTD'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 |
|---|---|---|---|
| Lmh S.R.L. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2025 | Company · Limited Liability Company · Italy · number R.E.A. Bs-516252 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palazzoli Spa | Shares: 75% or more | 6 April 2016 | 31 March 2025 |
Officers · 5 current
Who runs LEWDEN LTD
LEWDEN LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 25 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TRINDER, Andrew Michael Warren | Secretary | 22 October 2014 | British | — |
| BACCINI, Giovanni | Director | 29 September 2016 | Italian | United Kingdom |
| DAVANZO, Patrizia | Director | 25 October 2011 | Italian | Italy |
| MORETTI, Andrea | Director | 30 June 2017 | Italian | Italy |
| MORETTI, Luigi | Director | 31 August 2007 | Italian | Italy |
Former officers (25)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNSTON, Ian Charles | Secretary | 16 August 2010 | 22 October 2014 |
| JOHNSON, Eric Charles | Secretary | 18 December 1995 | 12 April 2001 |
| MCGUINNESS, Glenn Richard | Secretary | 13 September 2002 | 16 August 2010 |
| OCHILTREE, Kim Lesley | Secretary | 24 January 2002 | 13 September 2002 |
| SANDERS, Sidney | Secretary | before 5 June 1992 | 18 December 1995 |
| WAKE, Peter | Secretary | 12 April 2001 | 24 January 2002 |
| DENFIELD, Tillie | Director | before 5 June 1992 | 31 December 1994 |
| FORSYTH, Robin Paul | Director | 3 March 2014 | 29 April 2016 |
| GREEN, Alan Ralph | Director | 6 October 2005 | 30 June 2017 |
| HOWELLS, Paul | Director | 1 January 2001 | 15 November 2002 |
| JOHNSON, Eric Charles | Director | before 5 June 1992 | 12 April 2001 |
| JOSEPHS, Brenda Sylvia | Director | before 5 June 1992 | 31 August 2007 |
| JOSEPHS, David Alexander | Director | before 5 June 1992 | 9 January 2014 |
| JOSEPHS, Michael Stanley, Mr. | Director | 31 August 2007 | 25 March 2013 |
| LEVI, Bruno | Director | 29 January 2013 | 29 September 2016 |
| LEVY, Raina Joy | Director | 1 January 1995 | 28 February 1995 |
| LEVY, Sydney | Director | before 5 June 1992 | 28 February 1995 |
| LEWIS, Michael John | Director | before 5 June 1992 | 31 August 2007 |
| MCGUINNESS, Glenn Richard | Director | 13 September 2002 | 31 August 2007 |
| MILLS, James Francis | Director | before 5 June 1992 | 2 July 1996 |
| OCHILTREE, Kim Lesley | Director | 22 February 2002 | 13 September 2002 |
| PALMER, Garry William | Director | before 5 June 1992 | 22 November 2001 |
| PRIORA, Gino | Director | 31 August 2007 | 25 October 2011 |
| REZEK, Joseph, Dr | Director | before 5 June 1992 | 28 February 1995 |
| RUMPF, Carsten | Director | 3 September 2001 | 13 September 2002 |
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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