GB · Companies House · Ownership structure
TOTAL PLANT LIMITED
Company number 04268671 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOTAL PLANT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TOTAL PLANT 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
- 04268671
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 August 2001
- Registered office
- Corby, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOTAL PLANT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 December 2024) lists 5 shareholders: 5 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 TOTAL PLANT LIMITED
TOTAL PLANT 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 (5)
Layer 1
Shareholders of TOTAL PLANT LIMITED · statement of 8 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE BOYLE FAMILY TRUST 2024 | 80% | 80 | ORDINARY "D" |
| EILEEN BOYLE | 5% | 5 | ORDINARY "A" |
| MICHAEL JOHN BOYLE | 5% | 5 | ORDINARY "A" |
| PATRICK JOHN JOSEPH BOYLE | 5% | 5 | ORDINARY "B" |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls TOTAL PLANT LIMITED
TOTAL PLANT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Patrick John Joseph Boyle | Significant influence or control | 28 October 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick John Joseph Boyle | Significant influence or control | 1 July 2020 | 27 October 2024 |
| Mr Sean Gerrard Boyle | Significant influence or control | 1 July 2020 | 27 October 2024 |
| Mr Michael John Boyle | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 6 May 2026 |
| Mrs Eileen Boyle | Shares: more than 25% but not more than 50% | 6 April 2016 | 27 October 2024 |
Officers · 4 current
Who runs TOTAL PLANT LIMITED
TOTAL PLANT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BOYLE, Eileen | Secretary | 14 August 2001 | British | — |
| BOYLE, Eileen | Director | 1 August 2008 | British | England |
| BOYLE, Patrick John Joseph | Director | 1 July 2020 | British | England |
| BOYLE, Sean Gerard | Director | 1 July 2020 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate nominee secretary | 10 August 2001 | 15 August 2001 |
| BOYLE, Michael John | Director | 14 August 2001 | 6 May 2026 |
| BRIGHTON DIRECTOR LIMITED | Corporate nominee director | 10 August 2001 | 15 August 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.
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