EUCOMPANYCHECK
GB · Companies House · Ownership structure
DERALAM LAMINATES LIMITED
Company number 01748234 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
DERALAM LAMINATES 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 DERALAM LAMINATES 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 01748234
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 August 1983
- Registered office
- Birkenhead, Wirral
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DERALAM LAMINATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2024) lists 6 shareholders: 6 other shareholders, such as people.
- DERALAM LAMINATES 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.
Shareholders · 1 layer
Who owns DERALAM LAMINATES LIMITED
DERALAM LAMINATES 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 (6)
Layer 1
Shareholders of DERALAM LAMINATES LIMITED · statement of 3 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DAVID WILLIAM RIMMER | — | 7,114 | A ORD / B ORD |
| ANNE LOUISE THOMSON | — | 6,728 | A ORD |
| DERALAM LAMINATES LIMITED DIRECTORS PENSION SCHEME | — | 4,778 | D ORD |
| ROBERT EARNEST ANDREW STONE | — | 4,467 | A ORD |
| ROBERT ERNEST ANDREW STONE | — | 4,391 | C ORD |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls DERALAM LAMINATES LIMITED
DERALAM LAMINATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Ernest Andrew Stone | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr David Rimmer | Significant influence or control | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Rimmer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 17 March 2019 |
Holdings · 1 layer
What DERALAM LAMINATES LIMITED holds
UK companies whose latest confirmation statement lists DERALAM LAMINATES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by DERALAM LAMINATES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| INTEGRAL SURFACE DESIGNS LIMITED Company 07951463 | Active | — | 104,000 | ORDINARY | 18 November 2023 |
Officers · 3 current
Who runs DERALAM LAMINATES LIMITED
DERALAM LAMINATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STONE, Robert Ernest Andrew | Secretary | before 11 July 1991 | British | — |
| RIMMER, David William | Director | before 11 July 1991 | British | England |
| STONE, Robert Ernest Andrew | Director | before 11 July 1991 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMMER, Kenneth Victor | Director | before 11 July 1991 | 1 October 1991 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of DERALAM LAMINATES LIMITED?
- Who has significant control of DERALAM LAMINATES LIMITED today?
- Show me DERALAM LAMINATES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of DERALAM LAMINATES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.