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STRUCTHERM LIMITED
Company number 01635024 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STRUCTHERM 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 STRUCTHERM 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
- 01635024
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1982
- Registered office
- Holmfirth
- Country of origin
- United Kingdom
- Business
- Other construction installation; Other specialised construction activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STRUCTHERM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 February 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- One company (masked in the free chart) holds 91.51% 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 STRUCTHERM LIMITED
STRUCTHERM 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 (2)
Layer 1
Shareholders of STRUCTHERM LIMITED · statement of 28 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARK HARRISON | 8.49% | 54,700 | ORD ?1 |
People with significant control · 1 current
Who controls STRUCTHERM LIMITED
STRUCTHERM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Bishop | Significant influence or control | 30 November 2016 | 21 March 2020 |
| Mr Lee Bishop | Significant influence or control | 30 November 2016 | 21 March 2020 |
| Mr Malcolm Kitching | Significant influence or control | 30 November 2016 | 21 March 2020 |
| Mrs Sandra Jean Kitching | Significant influence or control | 30 November 2016 | 21 March 2020 |
Officers · 6 current
Who runs STRUCTHERM LIMITED
STRUCTHERM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 42 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BISHOP, Allan | Director | 18 November 2016 | British | England |
| BISHOP, Lee | Director | 18 November 2016 | British | England |
| HARRISON, Mark | Director | 18 November 2016 | British | England |
| KITCHING, Malcolm | Director | 14 October 2016 | British | England |
| KITCHING, Sandra Jean | Director | 18 November 2016 | British | England |
| TAYLOR, Julian Mark | Director | 13 November 2017 | British | England |
Former officers (42)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRANSFIELD, Graham | Secretary | 1 January 2008 | 30 June 2008 |
| GOULD, Tom | Secretary | before 31 October 1992 | 9 March 2005 |
| GUYATT, Benjamin John | Secretary | 12 March 2015 | 1 September 2015 |
| HARRISON, David | Secretary | 9 March 2005 | 15 May 2007 |
| THOMPSON, Ashley George | Secretary | 1 September 2015 | 14 October 2016 |
| TYSON, Roger Thomas Virley | Secretary | 31 July 2008 | 12 March 2015 |
| AITKEN, Janicke Karen Elisabeth | Director | 18 November 2016 | 12 May 2017 |
| ATKINSON, Mark Roger | Director | 25 February 2013 | 28 February 2014 |
| BOTTOMLEY, David John | Director | before 31 October 1992 | 23 April 1993 |
| BRADLEY, Jeff | Director | 31 August 2015 | 11 April 2016 |
| CHARLETON, Brian | Director | 1 November 2012 | 25 February 2013 |
| CLARKE, David Jonathan | Director | 12 September 2013 | 12 March 2015 |
| CLAY, Matthew Richard Joseph | Director | 25 February 2013 | 14 October 2016 |
| CLAYDON, James Alexander | Director | 25 February 2013 | 28 February 2014 |
| CLAYDON, James Alexander | Director | 30 November 2009 | 1 September 2012 |
| COATES, Ian John | Director | 24 April 2006 | 31 January 2011 |
| COLDWELL, Yvonne Sylvia | Director | 3 December 2001 | 31 January 2011 |
| COOK, Jonathan David | Director | 13 June 2008 | 17 May 2011 |
| DENMAN, Charles Edward | Director | 15 May 2007 | 24 December 2008 |
| DEWICK, Paul John | Director | 1 January 2009 | 31 January 2011 |
| FEENAN, Gerard | Director | 1 January 2009 | 31 January 2011 |
| GIMMLER, Richard Robert | Director | 15 May 2007 | 16 June 2008 |
| GOULD, Sylvia | Director | before 31 October 1992 | 23 April 1993 |
| GOULD, Tom | Director | before 31 October 1992 | 31 July 2009 |
| GRETTON, Edward Alexander | Director | 2 June 2008 | 12 March 2015 |
Show all 42 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYATT, Benjamin John | Director | 1 March 2014 | 14 October 2016 |
| GUYATT, Benjamin John | Director | 24 June 2011 | 1 September 2012 |
| HARRISON, David | Director | 6 April 2019 | 18 July 2023 |
| HARRISON, David | Director | 6 January 2005 | 31 December 2011 |
| HARRISON, Stephen Richard | Director | 1 March 2014 | 14 October 2016 |
| HARRISON, Stephen Richard | Director | 15 May 2007 | 29 February 2008 |
| HOGAN, Ellen Marie | Director | 1 September 2012 | 25 February 2013 |
| JORDANOFF, Plamen | Director | 26 February 2015 | 1 September 2015 |
| MCDOWELL, John Charles Kenneth | Director | 23 April 1993 | 13 January 2009 |
| MOORE, Barry Richard | Director | 23 April 1993 | 16 August 1996 |
| MORRISH, Jonathan Peter, Dr | Director | 15 May 2007 | 31 October 2007 |
| PIRINCCIOGLU, Seyda | Director | 19 July 2010 | 31 August 2013 |
| REDMOND, Phillip Keith | Director | 1 September 2012 | 1 November 2012 |
| STIMSON, Timothy | Director | 29 April 2002 | 20 July 2005 |
| SZYMANSKI, David John | Director | 15 May 2007 | 30 November 2009 |
| TAYLOR, Julian Mark | Director | 3 December 2001 | 31 January 2011 |
| TROTT, Wendy Jane | Director | 15 May 2007 | 24 December 2008 |
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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