EUCOMPANYCHECK
GB · Companies House · Ownership structure
LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
Company number 02796763 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in LYNN STAR DISTRIBUTION & LOGISTICS 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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Company facts
- Company number
- 02796763
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 1993
- Registered office
- Suffolk
- Country of origin
- United Kingdom
- Business
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 February 2022) lists 5 shareholders: 5 other shareholders, such as people.
- LYNN STAR DISTRIBUTION & LOGISTICS LIMITED holds shares in 2 companies.
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 LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
LYNN STAR DISTRIBUTION & LOGISTICS 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 LYNN STAR DISTRIBUTION & LOGISTICS LIMITED · statement of 13 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASHLEY DOWEN | — | 100,000 | B |
| STEPHEN JOHN MASSEY | — | 100,000 | B |
| ROYSTON DOWEN | — | 50 | A |
| Masked · in the company report | — | — | — |
| SHERRIDAN PETER DOWEN | — | 25 | A |
People with significant control · 1 current
Who controls LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Turners (Soham) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2023 | Company · Private Company Limited By Shares · England · number 00439684 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Sherridan Peter Dowen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2023 |
| Mr Royston Dowen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 March 2023 |
Holdings · 1 layer
What LYNN STAR DISTRIBUTION & LOGISTICS LIMITED holds
UK companies whose latest confirmation statement lists LYNN STAR DISTRIBUTION & LOGISTICS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAVANA BIDCO LIMITED Company 11850213 | Active | under 0.01% | 1 | M SHARE | 26 February 2026 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAY, Paul Edwin | Director | 31 March 2023 | British | United Kingdom |
| DAY, Winifred Mary | Director | 31 March 2023 | British | England |
| DOWEN, Sherridan Peter | Director | 1 April 1996 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWEN, Penelope Jayne Katherine | Secretary | 5 March 1993 | 31 March 2023 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 March 1993 | 5 March 1993 |
| DOWEN, Penelope Jayne Katherine | Director | 5 March 1993 | 31 March 2023 |
| DOWEN, Royston | Director | 5 March 1993 | 31 March 2023 |
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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