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LINDAB LIMITED

Company number 01641399 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

LINDAB LIMITED's ownership structure

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

COMPANYHOLDINGS · 110,000 sharesLINDAB LIMITEDLINDAB LIMITEDCompany 01641399HAS-VENT HOLDINGS LIMITEDHAS-VENT HOLDINGSLIMITEDCompany 12468655
LINDAB LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in LINDAB 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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Company facts

Company number
01641399
Status
Active
Company type
Private Limited Company
Incorporated
4 June 1982
Registered office
Northampton
Country of origin
United Kingdom
Business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel; Non-specialised wholesale trade
Latest accounts type
Full
Companies held
2 directly, 2 in total

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

At a glance

LINDAB LIMITED's ownership

  • LINDAB LIMITED holds shares in 2 companies.

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.

People with significant control · 1 current

Who controls LINDAB LIMITED

LINDAB 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)

NameNature of controlNotifiedDetails
Lindab International AbShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Corporate · Sweden · number 556606-5446

Holdings · 1 layer

What LINDAB LIMITED holds

UK companies whose latest confirmation statement lists LINDAB LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by LINDAB LIMITED

CompanyStatusStakeSharesClassStatement
HAS-VENT HOLDINGS LIMITED
Company 12468655
Active—10,000ORDINARY17 February 2024
Masked · in the company report—————

Officers · 5 current

Who runs LINDAB LIMITED

LINDAB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 24 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
EVANS, Robert HenrySecretary3 June 2013——
GOODWILLE LIMITEDCorporate secretarybefore 18 May 1992——
ADAMS, Philip Michael GregoryDirector31 March 2025BritishEngland
RANSTAM, Ola Henrik GostaDirector30 June 2019SwedishSweden
YNNER, Sven Johan LarsDirector11 April 2023SwedishSweden

Former officers (24)

NameRoleAppointedResigned
ACKEBY, Eric Kristian TobiasDirector1 December 201513 August 2018
ANDERSSON, Nils-Johan Einar, Mr.Director1 December 20094 July 2011
ANDERSSON, Nils-Johan Einar, Mr.Director29 August 200117 November 2006
ARKESTAD, Jonas Per-EricDirector24 September 202111 April 2023
BARKER, David GrantDirector17 November 200628 February 2009
COSTELLO, ShaneDirector1 January 199823 February 2001
DISSENDORFF, MichaelDirector29 August 200117 April 2003
GOODSPEED, Michael JohnDirector1 January 200831 March 2017
GRUNDBERG, Anders Olof VictorDirectorbefore 18 May 199231 December 1997
HJELMBERG, Marie MadeleineDirector26 October 202024 September 2021
JONSSON, Staffan HildingDirector29 August 200117 April 2003
KJELLGREN, Anna LindaDirector30 June 20151 December 2015
LATIMER, George DonaldDirectorbefore 18 May 199223 February 2001
LEE, Geoffrey MichaelDirector17 November 20061 January 2008
LIEDHOLM, Jonas FredrikDirector1 September 201430 June 2019
MCGREGOR, Duncan JamesDirector1 April 200517 November 2006
MOCATTA, Bernard SimonDirectorbefore 18 May 199231 December 1997
NILSSON, Carl-GustavDirector17 April 20031 September 2014
NILSSON, Per Arne MikaelDirector7 July 201130 June 2015
PAITULA, Hannu OlliDirector17 November 200626 June 2009
ROBERTSON, Iain ThomasDirector1 January 200831 March 2025
SAMUELSSON, Inga MalinDirector13 August 201826 October 2020
SCHMIDT-HANSEN, HansDirectorbefore 18 May 199231 December 1995
SONDEN, Carl-GustafDirectorbefore 18 May 199217 April 2003

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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