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SMITH & LATIMER LIMITED
Company number 01300539 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMITH & LATIMER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SMITH & LATIMER LIMITED's structure. 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
- 01300539
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 February 1977
- Registered office
- Kings Langley
- Country of origin
- United Kingdom
- Business
- Other construction installation; Other building completion and finishing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMITH & LATIMER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- GPF LEWIS PLC holds 60% 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 SMITH & LATIMER LIMITED
SMITH & LATIMER 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 (3)
Layer 1
Shareholders of SMITH & LATIMER LIMITED · statement of 28 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GPF LEWIS PLC Company 05991387 | 60% | 30,074 | ORDINARY |
| CHRIS MCINTYRE | 20% | 10,025 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls SMITH & LATIMER LIMITED
SMITH & LATIMER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Gpf Lewis Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Gpf Lewis Plc · England & Wales · number 05991387 |
Officers · 3 current
Who runs SMITH & LATIMER LIMITED
SMITH & LATIMER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GEORGE, Belinda | Secretary | 1 September 2020 | — | — |
| MCINTYRE, Chris | Director | 1 April 2022 | British | England |
| SANGHERRA, Paul | Director | 1 April 2022 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Vipula | Secretary | 24 January 2013 | 1 May 2015 |
| SMITH, Stephen Anthony | Secretary | before 31 December 1990 | 24 January 2013 |
| DOWSE, Anthony Frederick | Director | 14 May 2002 | 6 January 2006 |
| FITZGERALD, Rory Gerard | Director | 1 May 2017 | 8 July 2020 |
| GOSS, David | Director | 3 May 1996 | 2 November 1999 |
| GOSS, Robert | Director | 1 December 1997 | 2 November 1999 |
| HEASLIP, Amy Louise | Director | 24 January 2013 | 9 May 2017 |
| JACKSON, Denise Anne | Director | 2 November 2006 | 24 January 2013 |
| JACKSON, Martin Timothy | Director | 20 November 1999 | 24 January 2013 |
| JACKSON, Martin Timothy | Director | before 31 December 1990 | 20 February 1999 |
| PEARCY, Beverley Jane | Director | before 31 December 1990 | 25 April 1996 |
| PEARCY, Colin Lawson | Director | before 31 December 1990 | 2 September 2002 |
| PERISTIANE, Christian | Director | 9 July 2020 | 31 December 2021 |
| SMITH, Stephen Anthony | Director | 25 April 1996 | 18 May 2000 |
| TALLMAN, Graham Dean | Director | 24 January 2013 | 10 June 2016 |
| PORTWAY INVESTMENTS LIMITED | Corporate director | 25 April 1996 | 2 July 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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