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ALANTO LIMITED
Company number 04452547 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALANTO 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 ALANTO 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
- 04452547
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2002
- Registered office
- Walsall, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of other rubber products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALANTO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2022) 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 ALANTO LIMITED
ALANTO 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 ALANTO LIMITED · statement of 31 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JACOBS & THOMPSON HOLDCO UK LIMITED Company 13105299 | — | 70 | ORDINARY |
People with significant control · 1 current
Who controls ALANTO LIMITED
ALANTO 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 |
|---|---|---|---|
| Jacobs & Thompson Holdco Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 February 2021 | Company · Private Company Limited By Shares · England And Wales · number 13105299 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Raymond Potter | Significant influence or control | 1 August 2017 | 26 February 2021 |
| Mr Nicholas Andrew Smith | Significant influence or control | 1 August 2017 | 26 February 2021 |
Officers · 1 current
Who runs ALANTO LIMITED
ALANTO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAND, Riley Christopher | Director | 26 February 2021 | Canadian | Canada |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas Andrew | Secretary | 7 June 2002 | 26 February 2021 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 31 May 2002 | 7 June 2002 |
| ARCHER, Francis Peter | Director | 1 March 2003 | 1 August 2017 |
| POTTER, Darren Raymond | Director | 7 June 2002 | 26 February 2021 |
| SMITH, Nicholas Andrew | Director | 7 June 2002 | 26 February 2021 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 31 May 2002 | 7 June 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 31 May 2002 | 7 June 2002 |
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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