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THE LITTLE GREENE PAINT COMPANY LIMITED
Company number 03202446 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE LITTLE GREENE PAINT COMPANY 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 THE LITTLE GREENE PAINT COMPANY 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
- 03202446
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 May 1996
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE LITTLE GREENE PAINT COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 May 2026) lists 1 shareholder: 1 company.
- LITTLE GREENE (HOLDINGS) LIMITED holds 100% of it.
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 THE LITTLE GREENE PAINT COMPANY LIMITED
THE LITTLE GREENE PAINT COMPANY 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 THE LITTLE GREENE PAINT COMPANY LIMITED · statement of 22 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LITTLE GREENE (HOLDINGS) LIMITED Company 09950383 | 100% | 2 | A ORDINARY / DEFERRED |
People with significant control · 1 current
Who controls THE LITTLE GREENE PAINT COMPANY LIMITED
THE LITTLE GREENE PAINT COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Little Greene (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 January 2026 | Company · Private Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Little Greene Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | 2 January 2025 |
Officers · 6 current
Who runs THE LITTLE GREENE PAINT COMPANY LIMITED
THE LITTLE GREENE PAINT COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 11 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HANIF, Mohammed Naheed | Secretary | 4 March 2014 | — | — |
| HANIF, Mohammed Naheed | Director | 4 March 2014 | British | England |
| MOTTERSHEAD, Benjamin David | Director | 4 March 2014 | British | England |
| MOTTERSHEAD, David Reginald | Director | 23 May 1996 | British | England |
| MOTTERSHEAD, Ruth Elizabeth Helen | Director | 4 March 2014 | British | England |
| RANKEN, Remo Murray | Director | 4 March 2014 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALDER, John Stuart | Secretary | 23 May 1996 | 4 March 2014 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 22 May 1996 | 23 May 1996 |
| AYRE, Thomas Richard | Director | 31 January 1997 | 4 March 2014 |
| BRINDLEY, Timothy John Healy | Director | 31 January 1997 | 26 January 1999 |
| BURTON, Andrew Mark | Director | 5 May 2000 | 30 September 2007 |
| COSGROVE, Marcus | Director | 28 April 2019 | 24 October 2025 |
| FALDER, John Stuart | Director | 23 May 1996 | 4 March 2014 |
| FALDER, Stephen Brian | Director | 31 January 1997 | 4 March 2014 |
| MATTHEWS, Ronald | Director | 31 January 1997 | 28 February 1999 |
| MITCHELL, Paul | Director | 3 May 2012 | 4 March 2014 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 22 May 1996 | 23 May 1996 |
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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