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SOVEREIGN GEARS LIMITED
Company number 03369489 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOVEREIGN GEARS 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 SOVEREIGN GEARS 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
- 03369489
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1997
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Manufacture of bearings, gears, gearing and driving elements
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOVEREIGN GEARS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 May 2025) lists 1 shareholder: 1 company.
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 SOVEREIGN GEARS LIMITED
SOVEREIGN GEARS 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 SOVEREIGN GEARS LIMITED · statement of 12 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JBH ACQUISITIONS LIMITED Company 16015676 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls SOVEREIGN GEARS LIMITED
SOVEREIGN GEARS 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 |
|---|---|---|---|
| Jbh Acquisitions Limited | Shares: 75% or more | 28 October 2024 | Company · Limited Company · England · number 16015676 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Spring | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a member of a firm | 6 April 2016 | 28 October 2024 |
| Mrs Lesley Ann Spring | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 28 October 2024 |
Officers · 6 current
Who runs SOVEREIGN GEARS LIMITED
SOVEREIGN GEARS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPRING, Lesley Ann | Secretary | 28 April 2000 | British | — |
| BUSKIN, Liam Oliver | Director | 28 October 2024 | British | England |
| HAWRYLIW, Samuel Alan | Director | 28 October 2024 | British | England |
| JANA, Paul | Director | 28 October 2024 | British | England |
| SPRING, Lesley Ann | Director | 13 May 2003 | British | United Kingdom |
| SPRING, Stephen Paul | Director | 1 December 1997 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIAN, Sarah Alexandra | Secretary | 22 May 1997 | 1 October 1998 |
| TAYLOR, Susan | Secretary | 1 October 1998 | 28 April 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 12 May 1997 | 22 May 1997 |
| BROOKER, Stephen | Director | 1 December 1997 | 28 February 2000 |
| JARDINE, Andrew James | Director | 22 May 1997 | 26 November 1998 |
| SPRING, Ryan | Director | 17 August 2015 | 25 October 2024 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 12 May 1997 | 22 May 1997 |
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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