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GB · Companies House · Ownership structure
LOGIC MANUFACTURING LIMITED
Company number 02020767 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOGIC MANUFACTURING 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 LOGIC MANUFACTURING 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
- 02020767
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 May 1986
- Registered office
- Hexham, Northumberland
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.; Manufacture of agricultural and forestry machinery other than tractors
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOGIC MANUFACTURING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2025) lists 5 shareholders: 5 other shareholders, such as people.
- LOGIC MANUFACTURING LIMITED holds shares in 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 LOGIC MANUFACTURING LIMITED
LOGIC MANUFACTURING 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 (5)
Layer 1
Shareholders of LOGIC MANUFACTURING LIMITED · statement of 31 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| S J BENIAMS | 41.03% | 2,286 | D ORDINARY |
| W M RUTHERFORD | 8.97% | 500 | E ORDINARY |
| MARTIN EDWARD CORDINER | 4.49% | 250 | A ORDINARY |
| STEVEN ROBERT CORDINER | 4.49% | 250 | B ORDINARY |
People with significant control · 2 current
Who controls LOGIC MANUFACTURING LIMITED
LOGIC MANUFACTURING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brian Robert Cordiner | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Mr Simon James Beniams | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What LOGIC MANUFACTURING LIMITED holds
UK companies whose latest confirmation statement lists LOGIC MANUFACTURING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LOGIC MANUFACTURING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LOGIC MH LTD Company 02662824 | Active - Proposal to Strike off | — | 5,000 | A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY / E ORDINARY | 14 November 2025 |
Officers · 4 current
Who runs LOGIC MANUFACTURING LIMITED
LOGIC MANUFACTURING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORDINER, Brian Robert | Secretary | 26 May 1992 | British | — |
| BENIAMS, Simon James | Director | before 31 December 1991 | British | England |
| CORDINER, Brian Robert | Director | before 31 December 1991 | British | United Kingdom |
| PURDY, John Dennis | Director | 23 July 2001 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Edward Stanley | Secretary | before 31 December 1991 | 26 May 1992 |
| BRIGHT, Eric Paul | Director | before 31 December 1991 | 28 February 1999 |
| RUTHERFORD, William David | Director | before 31 December 1991 | 8 September 2011 |
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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