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LUC (UK) LIMITED
Company number 05701905 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUC (UK) 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 LUC (UK) 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
- 05701905
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 February 2006
- Registered office
- Merthyr Tydfil
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUC (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2024) 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 LUC (UK) LIMITED
LUC (UK) 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 LUC (UK) LIMITED · statement of 1 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GLOBALUC BV | — | 250,002 | ORDINARY |
People with significant control · 1 current
Who controls LUC (UK) LIMITED
LUC (UK) 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 |
|---|---|---|---|
| Globaluc Bv | Shares: 75% or more | 30 July 2024 | Company · Private Limited Company · Belgium · number Be1012.639.022 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Euroluc Nv | Shares: 75% or more | 31 October 2019 | 30 July 2024 |
| Interluc Bv | Shares: 75% or more | 7 February 2017 | 31 October 2019 |
Officers · 3 current
Who runs LUC (UK) LIMITED
LUC (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUISMAN, Alfons Johan Maria | Secretary | 6 October 2016 | — | — |
| KRUTZEN, Charles Hubert Marie | Director | 1 July 2007 | Dutch | Belgium |
| KRUTZEN WINKENS, Suzanne Anna Louise Maria | Director | 1 July 2007 | Dutch | Belgium |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate nominee secretary | 8 February 2006 | 8 February 2006 |
| HSJ NOMINEES LTD | Corporate secretary | 8 February 2006 | 24 January 2022 |
| HOLBROOK, John Philip | Director | 8 February 2006 | 9 February 2013 |
| HANOVER DIRECTORS LIMITED | Corporate nominee director | 8 February 2006 | 8 February 2006 |
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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