GB · Companies House · Ownership structure
ELITE PRECAST CONCRETE LIMITED
Company number 06441384 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELITE PRECAST CONCRETE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ELITE PRECAST CONCRETE 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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Register details
Company facts
- Company number
- 06441384
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 2007
- Registered office
- Oswestry, Shropshire
- Country of origin
- United Kingdom
- Business
- Manufacture of concrete products for construction purposes
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELITE PRECAST CONCRETE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 August 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- LAF HOLDINGS LIMITED holds 75% of it.
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 ELITE PRECAST CONCRETE LIMITED
ELITE PRECAST CONCRETE 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 (2)
Layer 1
Shareholders of ELITE PRECAST CONCRETE LIMITED · statement of 16 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LAF HOLDINGS LIMITED Company 06195309 | 75% | 75 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ELITE PRECAST CONCRETE LIMITED
ELITE PRECAST CONCRETE 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 |
|---|---|---|---|
| Laf Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 December 2022 | Company · Private Limited Company · England · number 06195309 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Alan Robert Johnson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 December 2022 |
Officers · 4 current
Who runs ELITE PRECAST CONCRETE LIMITED
ELITE PRECAST CONCRETE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAYCOCK, Stephen Lea | Secretary | 22 December 2022 | — | — |
| BATHAM, Owen | Director | 2 January 2024 | British | United Kingdom |
| BEAVAN, Peter Arthur | Director | 2 January 2024 | British | United Kingdom |
| DOODY, Richard | Director | 1 July 2014 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOODY, Richard | Secretary | 1 March 2010 | 22 December 2022 |
| JOHNSON, Sarah | Secretary | 30 November 2007 | 1 March 2010 |
| JOHNSON, Alan Robert | Director | 30 November 2007 | 22 December 2022 |
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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