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LINDNER PRATER LIMITED
Company number 05759393 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LINDNER PRATER 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 LINDNER PRATER 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
- 05759393
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 March 2006
- Registered office
- Reigate, Surrey
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LINDNER PRATER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 April 2022) 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 LINDNER PRATER LIMITED
LINDNER PRATER 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 LINDNER PRATER LIMITED · statement of 20 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LINDNER BUILDING ENVELOPE GMBH | — | 90,380,000 | ORDINARY |
People with significant control · 0 current
Who controls LINDNER PRATER LIMITED
LINDNER PRATER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lindner Building Envelope Gmbh | Shares: 75% or more Voting rights: 75% or more | 7 March 2022 | 12 May 2026 |
| Lindner Exteriors Holding Limited | Shares: 75% or more | 15 December 2020 | 7 March 2022 |
Officers · 5 current
Who runs LINDNER PRATER LIMITED
LINDNER PRATER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 22 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FEGBEUTEL, Andreas Joachim | Secretary | 14 April 2020 | — | — |
| HAMBLETT, Gavin Dixon | Director | 12 October 2020 | British | England |
| ROBERTS, Christopher | Director | 1 December 2020 | British | England |
| SCHMIDHUBER, Martin | Director | 1 August 2022 | German | Germany |
| SMITH, Kevin Michael | Director | 19 April 2021 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Beverly Joy | Secretary | 24 April 2006 | 7 April 2015 |
| LANG, Helmut | Secretary | 28 March 2006 | 11 June 2006 |
| WHILLANS, David Bowie | Secretary | 7 April 2015 | 14 April 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 28 March 2006 | 28 March 2006 |
| DONOVAN, Steven Paul | Director | 1 April 2008 | 22 May 2014 |
| ENGLISH, Mark | Director | 6 May 2011 | 28 July 2022 |
| FEGBEUTEL, Andreas Joachim | Director | 14 April 2020 | 1 October 2025 |
| FOSTER, Stephen James | Director | 19 April 2021 | 1 June 2021 |
| GALAVAN, David John | Director | 1 January 2018 | 20 April 2021 |
| HOLLIS, Michael John | Director | 26 April 2006 | 31 May 2009 |
| JACKSON, Peter | Director | 1 August 2013 | 2 February 2018 |
| LANG, Helmut | Director | 28 March 2006 | 11 June 2006 |
| LIEB, Ralf Harald, Dr | Director | 28 March 2006 | 11 June 2006 |
| LINDNER, Stephanie | Director | 29 August 2007 | 31 January 2014 |
| MORTON, Richard John | Director | 1 June 2022 | 31 December 2023 |
| SANT, Karl Roger | Director | 1 January 2018 | 3 May 2019 |
| UNWIN, Richard David | Director | 1 February 2014 | 7 July 2022 |
| VIERTLBOCK, Rudolf | Director | 26 April 2006 | 29 August 2007 |
| WALE, Richard John | Director | 1 June 2019 | 10 July 2020 |
| WAX, Juergen Christian | Director | 26 April 2006 | 31 March 2014 |
| WHILLANS, David Bowie | Director | 26 April 2006 | 23 July 2020 |
| WHITING, Stuart James | Director | 19 April 2021 | 23 July 2024 |
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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