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MARTIN LISHMAN LIMITED
Company number 03793534 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARTIN LISHMAN 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 MARTIN LISHMAN 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
- 03793534
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 1999
- Registered office
- Lincolnshire
- Country of origin
- United Kingdom
- Business
- Manufacture of agricultural and forestry machinery other than tractors
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARTIN LISHMAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 June 2025) lists 1 shareholder: 1 company.
- CAPPER INVESTMENTS 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 MARTIN LISHMAN LIMITED
MARTIN LISHMAN 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 MARTIN LISHMAN LIMITED · statement of 22 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAPPER INVESTMENTS LIMITED Company 13809005 | 100% | 901 | A ORDINARY SHARES / B ORDINARY SHARES |
People with significant control · 1 current
Who controls MARTIN LISHMAN LIMITED
MARTIN LISHMAN 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 |
|---|---|---|---|
| Capper Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2022 | Company · Private Legal Company · England · number 13809005 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Stuart Lishman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 30 November 2022 |
| Mrs Carol Joan Lishman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 30 November 2022 |
Officers · 2 current
Who runs MARTIN LISHMAN LIMITED
MARTIN LISHMAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CAPPER, Emilia Lucy | Director | 1 August 2022 | British | England |
| CAPPER, Joel Steven | Director | 1 August 2022 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Richard Mark Hunter | Secretary | 25 June 1999 | 30 June 2002 |
| LISHMAN, Carol Joan | Secretary | 30 June 2002 | 30 November 2022 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 22 June 1999 | 25 June 1999 |
| BENNETT, Richard Mark Hunter | Director | 25 June 1999 | 30 June 2002 |
| LISHMAN, Carol Joan | Director | 15 April 2005 | 30 November 2022 |
| LISHMAN, Gavin Stuart | Director | 25 June 1999 | 30 November 2022 |
| LISHMAN, Martin Stuart | Director | 25 June 1999 | 23 February 2014 |
| MIDDLETON, Matthew Philip | Director | 1 January 2003 | 15 April 2005 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 22 June 1999 | 25 June 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 22 June 1999 | 25 June 1999 |
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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