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LUTECH RESOURCES LIMITED
Company number 02726614 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUTECH RESOURCES 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 LUTECH RESOURCES 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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Company facts
- Company number
- 02726614
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 June 1992
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUTECH RESOURCES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 October 2025) 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 LUTECH RESOURCES LIMITED
LUTECH RESOURCES 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 LUTECH RESOURCES LIMITED · statement of 22 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MCDERMOTT OIL AND GAS EUROPE BV | — | 2,501,000 | ORDINARY |
People with significant control · 1 current
Who controls LUTECH RESOURCES LIMITED
LUTECH RESOURCES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Mcdermott Holdings 2 Ltd | Shares: 75% or more | 30 June 2020 | Company · Private Limited Company · England · number 12572920 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcdermott International Inc. | Shares: 75% or more Voting rights: 75% or more | 10 May 2018 | 22 January 2020 |
| Chicago Bridge & Iron Company, N.V. | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 10 May 2018 |
Officers · 2 current
Who runs LUTECH RESOURCES LIMITED
LUTECH RESOURCES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 30 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GHAZAVI, Mikael | Secretary | 27 April 2026 | — | — |
| BOWERS, Anastasia | Director | 22 August 2018 | British | United Kingdom |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILD, Katherine Lindsay | Secretary | 1 March 2012 | 1 March 2013 |
| KITTS, Jason | Secretary | 26 July 2018 | 24 December 2020 |
| KOZANHAN, Zeynep, Ms. | Secretary | 24 December 2020 | 27 April 2026 |
| KUIPERI, Robert Gobarth | Secretary | 30 November 1992 | 15 January 1996 |
| SHEACH, Lynn Ann | Secretary | 22 May 2000 | 1 March 2012 |
| STEPHENSON, Jonathan Paul | Secretary | 1 March 2013 | 26 July 2018 |
| TIMMS, Kevin Frederick Kuang | Secretary | 24 March 1998 | 19 May 2000 |
| TROTMAN, Michael Patrick Mayo | Secretary | 15 January 1996 | 24 March 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 26 June 1992 | 30 November 1992 |
| ANDERSON, Thomas Richard, Mr. | Director | 17 April 2009 | 29 September 2017 |
| BOOTH, Julie | Director | 6 February 2019 | 7 June 2019 |
| BRANN, Elizabeth Gentry | Director | 16 September 2020 | 31 January 2023 |
| DAWSON, Ronald | Director | 24 November 1992 | 18 April 2008 |
| FARRUGIA, Steven Emmanuel | Director | 7 November 2017 | 22 August 2018 |
| HOLMES, John William | Director | 15 January 1996 | 31 January 1999 |
| KARIAPPA, Lokesh | Director | 7 June 2019 | 28 April 2020 |
| KESTER, Leonardus Theodorus Maria | Director | 1 January 2000 | 9 January 2017 |
| KOELEMAN, Gerardus Bernardus Johannes | Director | 30 November 1992 | 15 January 1996 |
| KUIPERI, Robert Gobarth | Director | 30 November 1992 | 15 May 2005 |
| LAW, James Anthony | Director | 2 December 1996 | 27 June 1998 |
| MORGAN, Timothy Michael | Director | 8 September 2017 | 18 October 2018 |
| PERKINS, Tosha Michelle | Director | 28 April 2020 | 16 September 2020 |
| REILLY, Patrick | Director | 24 November 1992 | 12 October 1995 |
| SMITH, Frank | Director | 20 December 2011 | 30 November 2017 |
| STEVENS, Anthony Charles | Director | 15 January 1996 | 1 March 2012 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOLTON, Hannah Lucy | Director | 28 January 2015 | 6 November 2017 |
| TODD, David | Director | 20 December 2013 | 28 January 2015 |
| TROTMAN, Michael Patrick Mayo | Director | 15 January 1996 | 24 March 1998 |
| TURNER, Jason | Director | 18 October 2018 | 6 February 2019 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 26 June 1992 | 30 November 1992 |
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
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