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LBA INTERNATIONAL LIMITED
Company number 04171599 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LBA INTERNATIONAL 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 LBA INTERNATIONAL 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
- 04171599
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 2001
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LBA INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 March 2021) 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 LBA INTERNATIONAL LIMITED
LBA INTERNATIONAL 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 LBA INTERNATIONAL LIMITED · statement of 2 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAFARILAND UK HOLDING LIMITED Company 07664085 | — | 1,035,203 | ORDINARY |
People with significant control · 1 current
Who controls LBA INTERNATIONAL LIMITED
LBA INTERNATIONAL 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 |
|---|---|---|---|
| Safariland Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more | 1 October 2017 | Company · Limited Company · England And Wales · number 07664085 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safariland Uk Limited | Shares: 75% or more Voting rights: 75% or more | 29 September 2017 | 25 March 2019 |
| Twp (Newco) 107 Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 29 September 2017 |
Officers · 4 current
Who runs LBA INTERNATIONAL LIMITED
LBA INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| APPLEBY, Chad | Director | 1 November 2018 | American | United States |
| BROWERS, Blaine | Director | 1 November 2018 | American | United States |
| HAMPSON, Andrew William | Director | 15 September 2023 | British | England |
| WILLIAMS, Brad Elliot | Director | 1 July 2019 | American | United States |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGILL, Ludmila | Secretary | 2 March 2001 | 30 November 2011 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 2 March 2001 | 2 March 2001 |
| BENNETT, Ian Michael | Director | 12 January 2017 | 1 May 2019 |
| CONLEY, Debbie | Director | 21 November 2016 | 1 November 2018 |
| DARBY, Richard Bruce | Director | 28 February 2005 | 12 January 2017 |
| HARRIS, Scott Franklin | Director | 21 November 2016 | 30 April 2018 |
| HORSTCRAFT, David James | Director | 1 May 2019 | 22 June 2022 |
| HORSTCRAFT, David | Director | 28 February 2005 | 12 January 2017 |
| HUGHES, Katherine | Director | 15 September 2023 | 28 January 2025 |
| JAMES, Derek Michael | Director | 19 September 2015 | 21 November 2016 |
| JENKINS, Steven John, Mr. | Director | 12 January 2017 | 30 April 2018 |
| MACGILL, Andrew | Director | 2 March 2001 | 30 November 2011 |
| MACGILL, Ludmila | Director | 1 February 2007 | 30 November 2011 |
| MCLEAN, Darryl Grant | Director | 17 February 2021 | 29 July 2022 |
| O'BRIEN, Scott Timothy | Director | 21 November 2016 | 1 July 2019 |
| RICHARDS, Christopher | Director | 22 June 2022 | 15 September 2023 |
| TIJSKENS, Mathieu | Director | 1 November 2018 | 17 February 2021 |
| WETTON, Timothy James | Director | 30 November 2011 | 21 November 2016 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 2 March 2001 | 2 March 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 2 March 2001 | 2 March 2001 |
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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