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LESJOFORS HEAVY SPRINGS UK LIMITED
Company number 01299095 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LESJOFORS HEAVY SPRINGS UK 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 LESJOFORS HEAVY SPRINGS UK LIMITED
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Register details
Company facts
- Company number
- 01299095
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 February 1977
- Registered office
- Redruth, Cornwall
- Country of origin
- United Kingdom
- Business
- Manufacture of wire products, chain and springs
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LESJOFORS HEAVY SPRINGS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2026) 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 LESJOFORS HEAVY SPRINGS UK LIMITED
LESJOFORS HEAVY SPRINGS UK 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 LESJOFORS HEAVY SPRINGS UK LIMITED · statement of 21 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LESJOFORS AB | 100% | 30,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls LESJOFORS HEAVY SPRINGS UK LIMITED
LESJOFORS HEAVY SPRINGS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Luke Geoffrey Smith | Significant influence or control | 27 June 2025 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ola Tengroth | Significant influence or control | 2 January 2020 | 27 June 2025 |
| Mr Kjell-Arne Gunnar Lindback | Significant influence or control | 6 April 2016 | 31 December 2019 |
Officers · 2 current
Who runs LESJOFORS HEAVY SPRINGS UK LIMITED
LESJOFORS HEAVY SPRINGS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Luke Geoffrey | Secretary | 15 August 2024 | — | — |
| SMITH, Luke Geoffrey | Director | 16 May 2024 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARON, Alison Jane | Secretary | 4 July 2006 | 21 July 2021 |
| GIBBS, Michael | Secretary | 21 July 2021 | 15 August 2024 |
| HARRIS, Michelle Marcelle | Secretary | before 31 December 1991 | 4 July 2006 |
| GIBBS, Michael Ralph | Director | 2 February 2009 | 15 August 2024 |
| GLYNN, Robert Simon | Director | 4 July 2006 | 2 February 2009 |
| HARRIS, Bryan Gordon Jean | Director | before 31 December 1991 | 1 May 2005 |
| HARRIS, Michelle Marcelle | Director | before 31 December 1991 | 4 July 2006 |
| HARRIS, Philip Jean Gordon | Director | 1 January 2002 | 31 December 2008 |
| LINDBACK, Kjell-Arne Gunnar | Director | 4 July 2006 | 31 December 2019 |
| MCSHEEHY, Stuart Patrick | Director | 18 November 2008 | 21 July 2021 |
| TENGROTH, Ola | Director | 2 January 2020 | 27 June 2025 |
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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