GB · Companies House · Ownership structure
LOCKEY DIGITAL UK LTD
Company number 01641894 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LOCKEY DIGITAL UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LOCKEY DIGITAL UK LTD
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Register details
Company facts
- Company number
- 01641894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 June 1982
- Registered office
- Royston, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LOCKEY DIGITAL UK LTD's ownership
- Its latest confirmation statement with a shareholder list (16 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
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 LOCKEY DIGITAL UK LTD
LOCKEY DIGITAL UK LTD'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 LOCKEY DIGITAL UK LTD · statement of 16 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHELE FENTON | — | 350 | ORDINARY |
People with significant control · 1 current
Who controls LOCKEY DIGITAL UK LTD
LOCKEY DIGITAL UK LTD'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 |
|---|---|---|---|
| Ms Michele Evelyn Fenton | Shares: more than 25% but not more than 50% | 16 December 2016 | Person · British · resident in England |
Officers · 1 current
Who runs LOCKEY DIGITAL UK LTD
LOCKEY DIGITAL UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FENTON, Michele Evelyn | Director | before 31 December 1992 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORVIS, Patricia Elizabeth | Secretary | before 31 December 1991 | 12 December 2008 |
| FENTON, Evelyn Rose | Director | 29 April 1997 | 24 November 2017 |
| FENTON, John Edward | Director | before 31 December 1991 | 24 November 2017 |
| ORVIS, Patricia Elizabeth | Director | 29 April 1997 | 12 December 2008 |
| WILLIMER, Nigel David | Director | 29 April 1997 | 18 July 2005 |
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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