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D.C.E. HOLNE LIMITED

Company number 01449688 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

D.C.E. HOLNE LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY88,500 sharesD.C.E. HOLNE LIMITEDD.C.E. HOLNE LIMITEDCompany 01449688FERGUSONS GROUP HOLDINGS LTDFERGUSONS GROUPHOLDINGS LTDCompany 15475383The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
D.C.E. HOLNE 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 D.C.E. HOLNE LIMITED

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Company facts

Company number
01449688
Status
Active
Company type
Private Limited Company
Incorporated
20 September 1979
Registered office
Leatherhead
Country of origin
United Kingdom
Business
Machining
Latest accounts type
Total Exemption Full
Shareholder layers
1

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

At a glance

D.C.E. HOLNE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 June 2024) 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 D.C.E. HOLNE LIMITED

D.C.E. HOLNE 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 D.C.E. HOLNE LIMITED · statement of 16 June 2024

ShareholderStakeSharesClass
FERGUSONS GROUP HOLDINGS LTD
Company 15475383		—88,500ORDINARY

People with significant control · 2 current

Who controls D.C.E. HOLNE LIMITED

D.C.E. HOLNE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)

NameNature of controlNotifiedDetails
Mrs Zanete FergusonShares: 75% or more1 January 2026Person · British · resident in England
Fergusons Group Holdings LtdShares: 75% or more30 June 2024Company · Private Ltd Company

Former (3)

NameNature of controlNotifiedCeased
Jd Capital LtdShares: more than 50% but less than 75%28 November 202028 November 2020
D.C.E. Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201630 June 2024
D.C.E. Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 201628 November 2020

Officers · 2 current

Who runs D.C.E. HOLNE LIMITED

D.C.E. HOLNE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 16 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
ALDEN, Gary MarkDirector5 February 2020BritishEngland
FERGUSON, ZaneteDirector1 February 2025BritishEngland

Former officers (16)

NameRoleAppointedResigned
CHAPMAN, AvrilSecretary15 October 199327 November 2020
CHAPMAN, Shirley LilianSecretarybefore 15 April 199215 October 1993
SHAW, Helen JaneSecretary10 September 201827 November 2020
SMITH, Lynda CarolSecretary10 September 201827 November 2020
CHAPMAN, AvrilDirectorbefore 15 April 199227 November 2020
CHAPMAN, Peter DavidDirectorbefore 15 April 199227 November 2020
CHAPMAN, Reginald Albert HenryDirectorbefore 15 April 199215 October 1993
CHAPMAN, Shirley LilianDirectorbefore 15 April 199215 October 1993
FERGUSON, ZaneteDirector10 January 202230 April 2024
FERGUSONE, ZaneteDirector28 November 202020 December 2021
HEER, Sukhbinder SinghDirector26 July 20219 August 2021
KALEEM, MohammedDirector27 November 202026 June 2025
SHAW, Helen JaneDirectorbefore 15 April 199227 November 2020
SHAW, Steven PaulDirectorbefore 15 April 199227 November 2020
SMITH, Lynda CarolDirectorbefore 15 April 199227 November 2020
SMITH, Robin AdairDirectorbefore 15 April 19921 December 2020

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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