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LA HOLDING LIMITED
Company number 07632644 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LA HOLDING 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 LA HOLDING 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
- 07632644
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 2011
- Registered office
- Tamworth, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LA HOLDING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 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 LA HOLDING LIMITED
LA HOLDING 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 LA HOLDING LIMITED · statement of 25 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCHOELLER ALLIBERT SERVICES BV (NETHERLANDS) | 100% | 5 | ORDINARY |
People with significant control · 0 current
Who controls LA HOLDING LIMITED
LA HOLDING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 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 (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Inc. | Significant influence or control | 15 May 2018 | 1 July 2025 |
| Mr Christoph Alexander Schoeller | Significant influence or control | 15 May 2018 | 1 July 2025 |
| Mr Martin Alexander Walter Schoeller | Significant influence or control | 15 May 2018 | 1 July 2025 |
| Jp Morgan Chase & Co | Significant influence or control | 6 April 2016 | 15 May 2018 |
Officers · 3 current
Who runs LA HOLDING LIMITED
LA HOLDING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWNE, Patrick James | Director | 15 July 2025 | Irish | Ireland |
| JOYCE, Aileen Marie | Director | 15 July 2025 | Irish | Ireland |
| WALSH, Alan | Director | 15 July 2025 | Irish | Ireland |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKISTON, John | Secretary | 20 July 2015 | 20 April 2016 |
| HOARE, Jeremy Alexander | Secretary | 1 March 2012 | 4 February 2013 |
| MUIRHEAD, John | Secretary | 27 October 2014 | 20 July 2015 |
| AMOS, Robert Michael | Director | 12 January 2018 | 9 July 2018 |
| BENNETT, Lisa Angela | Director | 12 July 2023 | 30 April 2025 |
| DEGNAN, Ian Alan | Director | 27 October 2014 | 28 February 2020 |
| EATON, Andrew | Director | 30 January 2012 | 7 March 2012 |
| GIULINI, Christoph Sebastian Stephan | Director | 12 May 2011 | 30 January 2012 |
| HOARE, Jeremy Alexander | Director | 1 March 2012 | 4 February 2013 |
| KERKHOVEN, Hans Albert | Director | 28 February 2020 | 12 July 2023 |
| LYNARD, Kenneth | Director | 13 May 2025 | 29 July 2025 |
| MULLER, Michiel | Director | 5 June 2013 | 12 July 2013 |
| NEWTON, Martin Leo | Director | 9 November 2012 | 27 October 2014 |
| OLIYNIK, Danilo | Director | 18 March 2013 | 2 July 2013 |
| ROBINSON, Ian | Director | 30 October 2017 | 12 June 2018 |
| ROBINSON, Ian | Director | 1 March 2012 | 31 October 2012 |
| SCHELLING, Jan Anne | Director | 12 July 2023 | 30 August 2025 |
| HOARE & CO LIMITED | Corporate director | 4 February 2013 | 21 May 2013 |
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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