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GB · Companies House · Ownership structure
LENHAM STORAGE (SOUTHERN) LIMITED
Company number 00874230 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LENHAM STORAGE (SOUTHERN) 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 LENHAM STORAGE (SOUTHERN) LIMITED
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Register details
Company facts
- Company number
- 00874230
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1966
- Registered office
- Crawley, West Sussex
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LENHAM STORAGE (SOUTHERN) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 November 2024) 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 LENHAM STORAGE (SOUTHERN) LIMITED
LENHAM STORAGE (SOUTHERN) 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 LENHAM STORAGE (SOUTHERN) LIMITED · statement of 6 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEITH NICHOLAS ABREHART | — | 200 | ORDINARY |
People with significant control · 1 current
Who controls LENHAM STORAGE (SOUTHERN) LIMITED
LENHAM STORAGE (SOUTHERN) LIMITED'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 |
|---|---|---|---|
| Mr Keith Nicholas Abrehart | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 October 2024 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Frederic Tolhurst | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 23 October 2024 |
Officers · 6 current
Who runs LENHAM STORAGE (SOUTHERN) LIMITED
LENHAM STORAGE (SOUTHERN) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Anthony Michael | Secretary | 21 May 2001 | British | — |
| ABREHART, Keith Nicholas | Director | 1 February 1999 | British | United Kingdom |
| BOURNER, Geoffrey | Director | 1 February 1993 | British | England |
| BURGESS, Anthony Michael | Director | 2 October 2001 | British | England |
| PHIBBS, Stephen Leslie | Director | 1 December 2007 | British | England |
| TOLHURST, Rodney Frederic | Director | before 14 November 1991 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARREN, Paul | Secretary | before 14 November 1991 | 11 May 2001 |
| BARNARD, Hugh Alan | Director | before 14 November 1991 | 30 January 1994 |
| CHAPMAN, Kenneth Anthony | Director | before 14 November 1991 | 12 April 1998 |
| FARREN, Paul | Director | before 14 November 1991 | 11 May 2001 |
| WOOD, Geoffrey David | Director | before 14 November 1991 | 6 May 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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