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GB · Companies House · Ownership structure
LUSH (HEAT TREATMENT) LIMITED
Company number 02135415 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUSH (HEAT TREATMENT) 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 LUSH (HEAT TREATMENT) LIMITED
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Register details
Company facts
- Company number
- 02135415
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 May 1987
- Registered office
- Herts
- Country of origin
- United Kingdom
- Business
- Treatment and coating of metals
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUSH (HEAT TREATMENT) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 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 LUSH (HEAT TREATMENT) LIMITED
LUSH (HEAT TREATMENT) 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 LUSH (HEAT TREATMENT) LIMITED · statement of 1 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE ANTHONY LUSH | 100% | 45 | ORDINARY |
People with significant control · 1 current
Who controls LUSH (HEAT TREATMENT) LIMITED
LUSH (HEAT TREATMENT) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Gear Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2026 | Company · Private Limited Company · England · number 13977606 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lush Heat Treatment Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 June 2022 | 3 March 2026 |
| Lush Industries Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 June 2022 | 13 June 2022 |
| Mr George Anthony Lush | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 13 June 2022 |
| Mrs Karin Lush | Shares: more than 50% but less than 75% | 6 April 2016 | 23 February 2019 |
Officers · 2 current
Who runs LUSH (HEAT TREATMENT) LIMITED
LUSH (HEAT TREATMENT) 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 |
|---|---|---|---|---|
| CALLAN, James Robert | Director | 3 March 2026 | American | United States |
| MORIN, Kenneth | Director | 3 March 2026 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSH, Nicholla Fay | Secretary | 30 September 2020 | 3 March 2026 |
| LUSH, Waltraud Karin Mathilde | Secretary | before 24 July 1991 | 15 July 2019 |
| LAITHWAITE, Sandra Jean | Director | 28 August 2020 | 3 March 2026 |
| LUSH, Denman Philip | Director | before 24 July 1991 | 14 September 1995 |
| LUSH, George Anthony | Director | 30 June 2009 | 3 March 2026 |
| LUSH, Kenneth Robert | Director | before 1 August 1991 | 13 May 2009 |
| LUSH, Nicholla Fay | Director | 30 September 2020 | 3 March 2026 |
| LUSH, Waltraud Karin Mathilde | Director | before 24 July 1991 | 15 July 2019 |
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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