EUCOMPANYCHECK
GB · Companies House · Ownership structure
MARTIN INDUSTRIES LIMITED
Company number 05436428 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MARTIN INDUSTRIES 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 INDUSTRIES 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 05436428
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 April 2005
- Registered office
- New Milton, Hampshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electric domestic appliances; Manufacture of other electrical equipment; Manufacture of non-domestic cooling and ventilation equipment; 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
MARTIN INDUSTRIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 June 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 INDUSTRIES LIMITED
MARTIN INDUSTRIES 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 INDUSTRIES LIMITED · statement of 6 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JULIAN SINCLAIR MARTIN | 100% | 1,000 | ORDINARY A £0.10 |
People with significant control · 2 current
Who controls MARTIN INDUSTRIES LIMITED
MARTIN INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 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 |
|---|---|---|---|
| Ms Patcharee Martin | Shares: more than 25% but not more than 50% | 22 September 2026 | Person · British · resident in England |
| Mr Julian Sinclair Martin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patcharee Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
Officers · 2 current
Who runs MARTIN INDUSTRIES LIMITED
MARTIN INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Julian Sinclair | Director | 20 June 2009 | British | England |
| MARTIN, Patcharee | Director | 22 September 2026 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Caroline Jayne | Secretary | 26 April 2005 | 19 December 2011 |
| MARTIN, Caroline Jayne | Director | 24 January 2007 | 30 September 2011 |
| MARTIN, Julian Sinclair | Director | 26 April 2005 | 19 June 2009 |
| MARTIN, Patcharee | Director | 1 October 2011 | 1 March 2021 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MARTIN INDUSTRIES LIMITED?
- Who has significant control of MARTIN INDUSTRIES LIMITED today?
- Show me MARTIN INDUSTRIES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MARTIN INDUSTRIES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.