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GB · Companies House · Ownership structure
MIDLAND ROCK (LEICESTER) LIMITED
Company number 06258942 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIDLAND ROCK (LEICESTER) 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 MIDLAND ROCK (LEICESTER) 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
- 06258942
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 2007
- Registered office
- Leicester
- Country of origin
- United Kingdom
- Business
- Freight transport by road
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIDLAND ROCK (LEICESTER) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 April 2025) 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 MIDLAND ROCK (LEICESTER) LIMITED
MIDLAND ROCK (LEICESTER) 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 MIDLAND ROCK (LEICESTER) LIMITED · statement of 20 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MIDLAND ROCK HOLDINGS LIMITED Company 16312122 | — | 46 | ORDINARY |
People with significant control · 1 current
Who controls MIDLAND ROCK (LEICESTER) LIMITED
MIDLAND ROCK (LEICESTER) 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 |
|---|---|---|---|
| Midland Rock Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 April 2025 | Company · Private Company Limited By Shares · United Kingdom · number 16312122 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Mcgregor | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2016 | 3 April 2025 |
| Mr Wayne John Fox | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 June 2016 | 3 April 2025 |
Officers · 5 current
Who runs MIDLAND ROCK (LEICESTER) LIMITED
MIDLAND ROCK (LEICESTER) 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 |
|---|---|---|---|---|
| FOX, Lucinda Joanne | Director | 1 March 2023 | British | United Kingdom |
| FOX, Wayne John | Director | 1 June 2018 | British | England |
| MCGREGOR, Daniel David Ian | Director | 18 April 2023 | British | United Kingdom |
| MCGREGOR, Iain | Director | 24 May 2007 | British | England |
| ROBERTS, Sam Oliver | Director | 1 March 2023 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Wayne John | Secretary | 24 May 2007 | 3 December 2012 |
| THEYDON SECRETARIES LIMITED | Corporate secretary | 24 May 2007 | 24 May 2007 |
| FOX, Wayne John | Director | 8 June 2010 | 3 December 2012 |
| THEYDON NOMINEES LIMITED | Corporate director | 24 May 2007 | 24 May 2007 |
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
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