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LAVER GROUP LIMITED
Company number 01572590 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LAVER GROUP 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 LAVER GROUP LIMITED
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
- 01572590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 1981
- Registered office
- Pontypridd, Mid Glamorgan
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LAVER GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 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 LAVER GROUP LIMITED
LAVER GROUP 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 LAVER GROUP LIMITED · statement of 31 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIVERSITY NETWORK HOLDINGS LTD Company 08865895 | — | 300 | ORDINARY |
People with significant control · 1 current
Who controls LAVER GROUP LIMITED
LAVER GROUP 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 |
|---|---|---|---|
| New Dragon Midco Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 January 2026 | Company · Limited Company · England · number 16984173 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diversity Network Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 24 May 2024 | 30 January 2026 |
| Mr Howard Thomas Leyshon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 May 2024 |
| Mrs Sherryl Leyshon | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 24 May 2024 |
Officers · 1 current
Who runs LAVER GROUP LIMITED
LAVER GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, David John | Director | 23 June 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEYSHON, Sherryl | Secretary | before 31 December 1990 | 24 May 2024 |
| BRODIE, Robert Benjamin Nathaniel | Director | 4 March 2025 | 11 September 2026 |
| HOWARD, Ryan | Director | 24 May 2024 | 27 March 2025 |
| JOHN, Lewis Edward | Director | 27 March 2025 | 27 June 2025 |
| LEYSHON, Howard Thomas | Director | before 31 December 1990 | 24 May 2024 |
| MCLAIN, Christopher | Director | 27 March 2025 | 31 December 2025 |
| RIVERS, Gareth | Director | 24 May 2024 | 27 March 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.
Live lookup
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