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GEOFF NEAL LITHO LIMITED

Company number 01274236 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

GEOFF NEAL LITHO LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY500 sharesGEOFF NEAL LITHO LIMITEDGEOFF NEAL LITHO LIMITEDCompany 01274236PARK COMMUNICATIONS LIMITEDPARK COMMUNICATIONSLIMITEDCompany 02581687The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
GEOFF NEAL LITHO LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on GEOFF NEAL LITHO LIMITED

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Company facts

Company number
01274236
Status
Active
Company type
Private Limited Company
Incorporated
23 August 1976
Registered office
London
Country of origin
United Kingdom
Business
Printing n.e.c.
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

GEOFF NEAL LITHO LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (14 January 2026) lists 1 shareholder: 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 GEOFF NEAL LITHO LIMITED

GEOFF NEAL LITHO 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 GEOFF NEAL LITHO LIMITED · statement of 14 January 2026

ShareholderStakeSharesClass
PARK COMMUNICATIONS LIMITED
Company 02581687
—500ORDINARY

People with significant control · 1 current

Who controls GEOFF NEAL LITHO LIMITED

GEOFF NEAL LITHO 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)

NameNature of controlNotifiedDetails
Park Communications LimitedShares: 75% or more7 January 2026Company · Limited By Shares

Former (3)

NameNature of controlNotifiedCeased
Pierco 2 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
28 October 20247 January 2026
Pierco 1 LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
24 October 202428 October 2024
Jpo Communications LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201624 October 2024

Officers · 1 current

Who runs GEOFF NEAL LITHO LIMITED

GEOFF NEAL LITHO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
GEERS, DenisDirector30 October 2024BelgianBelgium

Former officers (11)

NameRoleAppointedResigned
NEAL, Geoffrey JohnSecretary26 August 201031 March 2016
NEAL, Geoffrey JohnSecretary11 November 20021 June 2004
NEAL, Rosemary JaneSecretarybefore 15 January 199211 November 2002
NEAL, Samuel JamesSecretary31 March 201630 October 2024
THOMPSON, Marcus JohnSecretary1 June 200426 August 2010
FIDGE, Christopher DavidDirector1 June 20047 January 2022
NEAL, Geoffrey JohnDirectorbefore 15 January 199231 March 2016
NEAL, Rosemary JaneDirectorbefore 15 January 199211 November 2002
NEAL, Samuel JamesDirector4 September 200630 October 2024
THOMPSON, Marcus JohnDirector1 June 200423 August 2010
WALE, Ernest WilliamDirectorbefore 15 January 19926 February 2017

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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