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P4 LIMITED
Company number 02339872 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
P4 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 P4 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
- 02339872
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1989
- Registered office
- Fakenham, Norfolk
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
P4 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2024) 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 P4 LIMITED
P4 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 P4 LIMITED · statement of 3 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POLYNOM AG | 100% | 5,000 | ORDINARY |
People with significant control · 2 current
Who controls P4 LIMITED
P4 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 |
|---|---|---|---|
| Kenneth Lindqvist | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 May 2024 | Person · Swedish · resident in Sweden |
| Polynom Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 September 2016 | Company · Private Limited Company · Switzerland · number Che-107-100-241 |
Officers · 7 current
Who runs P4 LIMITED
P4 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 11 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DANIELS, Alan James | Director | 1 January 2007 | British | England |
| FORSBERG, Tore | Director | 31 May 2024 | Swedish | Sweden |
| JERNBERG, Richard | Director | 31 May 2024 | Swedish | Sweden |
| JOHANSSON, Peter | Director | 1 October 2025 | Swedish | Sweden |
| KENT, Christopher Aaron | Director | 5 December 2023 | British | England |
| RHAM, Stephen Phillip | Director | 10 September 2021 | British | United Kingdom |
| WARNER, Robert | Director | 1 January 2007 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Amy Louise | Secretary | 1 July 2016 | 29 January 2021 |
| WARNER, Maureen Anne | Secretary | before 3 September 1992 | 12 September 2016 |
| GRAY, Amy Louise | Director | 1 October 2015 | 29 January 2021 |
| ILETT, Timothy Grant | Director | before 3 September 1992 | 27 November 1994 |
| KARLSSON, Johan | Director | 31 May 2024 | 13 January 2025 |
| MILLS, Roger | Director | 1 December 1994 | 19 March 1998 |
| NOE, Michel | Director | 12 September 2016 | 1 November 2025 |
| NOE, Michel | Director | 22 March 2006 | 18 December 2009 |
| WARNER, Maureen Anne | Director | 26 January 1989 | 12 September 2016 |
| WARNER, Peter Stuart | Director | before 3 September 1992 | 12 September 2016 |
| WILLIAMS, John Joseph | Director | 1 January 2007 | 3 May 2013 |
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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