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ALLMAND - SMITH LIMITED
Company number 00960001 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALLMAND - SMITH 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 ALLMAND - SMITH LIMITED
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Register details
Company facts
- Company number
- 00960001
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 August 1969
- Registered office
- Congleton, Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures; Other publishing activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALLMAND - SMITH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 January 2026) lists 1 shareholder: 1 company.
- ALLMAND-SMITH GROUP LIMITED holds 100% of it.
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 ALLMAND - SMITH LIMITED
ALLMAND - SMITH 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 ALLMAND - SMITH LIMITED · statement of 8 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLMAND-SMITH GROUP LIMITED Company 16605102 | 100% | 1,003 | A ORDINARY / B ORDINARY / C ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls ALLMAND - SMITH LIMITED
ALLMAND - SMITH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Allmand-Smith Group Limited | Shares: 75% or more Voting rights: 75% or more | 31 July 2025 | Company · Private Limited Company · England · number 16605102 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Allmand-Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2025 |
| Mr Oliver Timothy Allmand-Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2025 |
| Mr Stephen Peter Allmand-Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 July 2025 |
Officers · 4 current
Who runs ALLMAND - SMITH LIMITED
ALLMAND - SMITH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLMAND SMITH, Stephen | Secretary | 17 April 2002 | British | — |
| ALLMAND-SMITH, Martin | Director | 10 January 1991 | British | England |
| ALLMAND-SMITH, Oliver Timothy | Director | 10 January 1991 | British | England |
| ALLMAND-SMITH, Stephen Peter | Director | 10 January 1991 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLMAND-SMITH, Peter John | Secretary | before 8 January 1991 | 17 April 2002 |
| ALLMAND-SMITH, Hazel Mary | Director | before 8 January 1991 | 5 July 2010 |
| ALLMAND-SMITH, Peter John | Director | before 8 January 1991 | 15 August 2011 |
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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