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LINDAL VALVE COMPANY LIMITED
Company number 00631590 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LINDAL VALVE COMPANY 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 LINDAL VALVE COMPANY 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
- 00631590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 July 1959
- Registered office
- Leighton Buzzard, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LINDAL VALVE COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- LINDAL VALVE COMPANY LIMITED holds shares in 1 company.
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 LINDAL VALVE COMPANY LIMITED
LINDAL VALVE COMPANY 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 LINDAL VALVE COMPANY LIMITED · statement of 28 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LINDAL GROUP HOLDING GMBH | — | 750,000 | ORDINARY |
People with significant control · 3 current
Who controls LINDAL VALVE COMPANY LIMITED
LINDAL VALVE COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Katharina Lilienthal | Significant influence or control | 28 April 2024 | Person · German · resident in Germany |
| Mrs Margrit Lilienthal | Significant influence or control | 28 April 2024 | Person · German · resident in Germany |
| Mrs Alexandra Lilienthal | Significant influence or control | 28 April 2024 | Person · German · resident in Germany |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lindal Group Holding Gmbh | Shares: 75% or more | 30 September 2022 | 28 April 2024 |
| Lindal Holdings | Shares: 75% or more | 6 April 2016 | 30 September 2022 |
Holdings · 1 layer
What LINDAL VALVE COMPANY LIMITED holds
UK companies whose latest confirmation statement lists LINDAL VALVE COMPANY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LINDAL VALVE COMPANY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NASALT LIMITED Company 01420210 | Active | — | 6 | ORDINARY £1 | 26 October 2025 |
Officers · 3 current
Who runs LINDAL VALVE COMPANY LIMITED
LINDAL VALVE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LITTLETON, Julian David | Secretary | 7 July 2022 | — | — |
| GILBERT, Francois-Xavier | Director | 8 July 2022 | French | Spain |
| JESSEN, Harald | Director | 31 December 2023 | German | Germany |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADBURN, Laura Annette | Secretary | 23 October 2006 | 31 May 2013 |
| HOLLIS, Anita Susan | Secretary | 1 August 2004 | 28 February 2006 |
| MAGILL, Alan Robert | Secretary | 28 February 2006 | 23 October 2006 |
| MILTON, Philip | Secretary | 8 July 2013 | 6 August 2015 |
| NEWELL, Ralph Turner | Secretary | before 28 April 1992 | 31 July 2004 |
| POTTER, Vicki Jane | Secretary | 6 August 2015 | 31 May 2021 |
| ZANT BOER, Ian | Secretary | 27 November 1998 | 14 December 1998 |
| BAMFORD, Paul Dennis | Director | 1 April 2015 | 24 May 2019 |
| CHADBURN, Laura Annette | Director | 23 October 2006 | 31 May 2013 |
| HOPKINS, John William | Director | 31 May 2008 | 24 May 2019 |
| KLEMP, Bjorn | Director | 1 November 2018 | 20 January 2020 |
| LEVER, Phil | Director | 20 September 2017 | 8 July 2022 |
| LILIENTHAL, Hans Peter | Director | before 28 April 1992 | 31 December 2005 |
| MAGILL, Alan Robert | Director | before 28 April 1992 | 28 April 2011 |
| MCBAIN ALLAN, Timothy Mark | Director | 1 January 2006 | 31 May 2008 |
| NOEL, Frederic | Director | 8 July 2022 | 31 December 2023 |
| POTTER, Vicki Jane | Director | 1 April 2016 | 31 May 2021 |
| STOCKMAN, Richard | Director | 28 January 1998 | 31 October 2002 |
| WOELK, Matthias | Director | 20 September 2017 | 12 September 2018 |
| ZANDONA, Roberto | Director | 31 May 2008 | 31 October 2015 |
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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