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SPL COMPONENTS LIMITED
Company number 02996246 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPL COMPONENTS 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 SPL COMPONENTS 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
- 02996246
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 1994
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Wholesale of household goods (other than musical instruments) n.e.c; Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPL COMPONENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 November 2025) lists 6 shareholders: 6 other shareholders, such as people.
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 SPL COMPONENTS LIMITED
SPL COMPONENTS 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 (6)
Layer 1
Shareholders of SPL COMPONENTS LIMITED · statement of 10 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JOSEPHINE LEIVESLEY | 8.06% | 92 | ORDINARY |
| RACHEL ELIZABETH BAXTER | 7.01% | 80 | ORDINARY |
| HARRISON BAXTER | 5.08% | 58 | ORDINARY |
| SAMUEL PETER BAXTER | 5.08% | 58 | ORDINARY |
| THOMAS BAXTER | 5.08% | 58 | ORDINARY |
People with significant control · 1 current
Who controls SPL COMPONENTS LIMITED
SPL COMPONENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs SPL COMPONENTS LIMITED
SPL COMPONENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAXTER, Rachel Elizabeth | Secretary | 8 December 1994 | British | — |
| BAXTER, Gary Peter | Director | 8 December 1994 | British | United Kingdom |
| BAXTER, Rachel Elizabeth | Director | 1 June 2005 | British | United Kingdom |
| BAXTER, Samuel Peter | Director | 1 December 2021 | British | United Kingdom |
| NICHOLSON, David | Director | 1 December 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 29 November 1994 | 8 December 1994 |
| CHASE, Susan Elizabeth | Director | 1 June 2005 | 31 March 2014 |
| LEIVESLEY, Josephine | Director | 20 December 2021 | 31 December 2022 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 29 November 1994 | 8 December 1994 |
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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