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LUMATIC LIMITED
Company number 01986278 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUMATIC 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 LUMATIC 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
- 01986278
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 February 1986
- Registered office
- Blackburn, Lancashire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUMATIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2022) 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 LUMATIC LIMITED
LUMATIC 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 LUMATIC LIMITED · statement of 1 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATO INDUSTRIES LIMITED Company 01950507 | — | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls LUMATIC LIMITED
LUMATIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mato Industries Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 January 2022 | Company · Limited Company · United Kingdom · number 1950507 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Milner | Significant influence or control | 1 August 2016 | 31 March 2022 |
Officers · 2 current
Who runs LUMATIC LIMITED
LUMATIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUDSON, Gareth Richard | Secretary | 1 April 2022 | — | — |
| NORTON, Andrew Paul | Director | 1 January 2015 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Mark John | Secretary | before 1 August 1992 | 31 October 2001 |
| MILNER, Gary | Secretary | 31 March 2010 | 31 March 2022 |
| MOORE, David | Secretary | 31 October 2001 | 31 March 2010 |
| BROWN, Terence Ronald Donaby | Director | before 1 August 1992 | 23 April 2014 |
| HAWKINS, Mark John | Director | before 1 August 1992 | 31 October 2001 |
| HEDGES, Thomas Edward | Director | before 1 August 1992 | 31 October 2001 |
| HIGHAM, Charles Edward Robert | Director | before 1 August 1992 | 31 October 2001 |
| HILL, Robert William | Director | 31 October 2001 | 1 January 2015 |
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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