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LAPMASTER WOLTERS LIMITED
Company number 00537328 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LAPMASTER WOLTERS 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 LAPMASTER WOLTERS 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
- 00537328
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 August 1954
- Registered office
- Ivybridge
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LAPMASTER WOLTERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2022) 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 LAPMASTER WOLTERS LIMITED
LAPMASTER WOLTERS 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 LAPMASTER WOLTERS LIMITED · statement of 16 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAPMASTER GROUP HOLDINGS LLC | — | 2,324,380 | ORDINARY |
People with significant control · 2 current
Who controls LAPMASTER WOLTERS LIMITED
LAPMASTER WOLTERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brian James Nelson | Shares: more than 25% but not more than 50% | 5 October 2022 | Person · American · resident in United States |
| Pei Wang Nelson | Shares: more than 25% but not more than 50% | 5 October 2022 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lapmaster Group Holdings Llc | Shares: 75% or more | 6 April 2016 | 5 October 2022 |
Officers · 1 current
Who runs LAPMASTER WOLTERS LIMITED
LAPMASTER WOLTERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 22 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRINKEN, Frank | Director | 3 June 2022 | Swiss | Switzerland |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Keith Austin | Secretary | 1 November 1994 | 31 October 1996 |
| CLARKE, Arthur Kenneth Douglas | Secretary | 18 April 2007 | 24 October 2011 |
| CLARKE, David Anthony | Secretary | 10 March 1997 | 30 September 1998 |
| LAWRENCE, Peter Geoffrey | Secretary | before 23 October 1991 | 28 October 1994 |
| REED, Christopher James | Secretary | 1 October 1998 | 18 April 2007 |
| AVILA, Thomas Scott, Mr. | Director | 3 December 2021 | 21 September 2022 |
| BARNES, Keith Austin | Director | 1 November 1994 | 31 October 1996 |
| BARTOLINI, David Steven | Director | 20 December 2016 | 3 January 2017 |
| BARTOLINI, David Steven | Director | 13 October 2003 | 24 October 2011 |
| BENNETT, Keith Raymond | Director | before 23 October 1991 | 15 June 2000 |
| BRINKEN, Frank | Director | 18 August 2021 | 22 September 2021 |
| CAVITT, Kelly | Director | 16 August 2019 | 4 August 2021 |
| CLARKE, Arthur Kenneth Douglas | Director | 13 October 2003 | 24 October 2011 |
| EDWARDS, John Ralph | Director | 25 September 1998 | 10 May 2002 |
| FISHER, Keith | Director | before 23 October 1991 | 15 September 1998 |
| GAUTHIER, William | Director | before 23 October 1991 | 12 November 1991 |
| LAWRENCE, Peter Geoffrey | Director | before 23 October 1991 | 2 September 1994 |
| MCLAUGHLIN, George | Director | before 23 October 1991 | 18 July 1995 |
| NELSON, Brian | Director | 20 October 2003 | 3 December 2021 |
| NORRIS, Guy Mervyn | Director | 25 September 1998 | 13 October 2003 |
| OSWALD, David Joseph | Director | 3 September 2019 | 25 June 2020 |
| REED, Christopher James | Director | 13 October 2003 | 18 April 2007 |
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.
Live lookup
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