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ONE STOP PROMOTIONS LIMITED
Company number 05325357 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ONE STOP PROMOTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ONE STOP PROMOTIONS 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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Company facts
- Company number
- 05325357
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 January 2005
- Registered office
- Loughborough, Leics
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ONE STOP PROMOTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2024) lists 8 shareholders: 8 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 ONE STOP PROMOTIONS LIMITED
ONE STOP PROMOTIONS 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 (8)
Layer 1
Shareholders of ONE STOP PROMOTIONS LIMITED · statement of 6 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIANA POYSER | — | 206 | A SHARES / B SHARE / ORDINARY |
| TIMOTHY TURNER | — | 150 | G SHARE / ORDINARY |
| PETER RECORDON | — | 143 | ORDINARY |
| ADAM SIM | — | 103 | D SHARE / ORDINARY |
| GEORGINA SIM | — | 103 | F SHARE / ORDINARY |
| Masked · in the company report | — | — | — |
| RACHAEL TURNER | — | 56 | H SHARE / ORDINARY |
| PETER RALPH RECORDON | — | 4 | C SHARE / ORDINARY |
People with significant control
Who controls ONE STOP PROMOTIONS LIMITED
Companies House listed no people with significant control for ONE STOP PROMOTIONS LIMITED on 12 November 2026.
Officers · 5 current
Who runs ONE STOP PROMOTIONS LIMITED
ONE STOP PROMOTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TURNER, Timothy Graham | Secretary | 4 July 2014 | — | — |
| MARTIN, Lian Michael | Director | 1 May 2021 | English | England |
| RECORDON, Peter Ralph | Director | 24 January 2005 | British | United Kingdom |
| SIM, Adam | Director | 10 February 2005 | British | United Kingdom |
| TURNER, Timothy Graham | Director | 10 February 2005 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYSER, Keith John | Secretary | 24 January 2005 | 4 July 2014 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 6 January 2005 | 24 January 2005 |
| POYSER, Keith John | Director | 24 January 2005 | 4 September 2023 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 6 January 2005 | 24 January 2005 |
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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