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GB · Companies House · Ownership structure
FLEET REFRIGERATION PARTS LTD
Company number 07896959 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
FLEET REFRIGERATION PARTS LTD'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 FLEET REFRIGERATION PARTS LTD'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
- 07896959
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 2012
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
FLEET REFRIGERATION PARTS LTD's ownership
- Its latest confirmation statement with a shareholder list (4 July 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through LH NO 3 LTD.
- At the top of the chart: GRAHAM GALLOWAY, PAUL DELANTY and PAUL AXON.
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 · 2 layers
Who owns FLEET REFRIGERATION PARTS LTD
FLEET REFRIGERATION PARTS LTD'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 (6)
Layer 1
Shareholders of FLEET REFRIGERATION PARTS LTD · statement of 4 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LH NO 3 LTD Company 13878733 | — | 1 | ORDINARY |
Layer 2
Shareholders of LH NO 3 LTD · statement of 27 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAHAM GALLOWAY | 54.09% | 216,360 | A ORDINARY |
| PAUL DELANTY | 24.09% | 96,360 | A ORDINARY |
| PAUL AXON | 11.18% | 44,720 | B ORDINARY |
| Masked · in the company report | — | — | — |
| SUSAN DELANTY | 5.32% | 21,280 | D ORDINARY |
People with significant control · 1 current
Who controls FLEET REFRIGERATION PARTS LTD
FLEET REFRIGERATION PARTS LTD'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 |
|---|---|---|---|
| Lh No 3 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 April 2023 | Company · Company Limited By Shares · England · number 13878733 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lh No 1 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 April 2023 | 26 April 2023 |
| Lostock Holdings Ltd | Shares: 75% or more | 6 April 2016 | 26 April 2023 |
Officers · 2 current
Who runs FLEET REFRIGERATION PARTS LTD
FLEET REFRIGERATION PARTS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GALLOWAY, Graham James | Director | 9 January 2016 | British | England |
| LOSTOCK HOLDINGS LTD | Corporate director | 9 January 2016 | — | — |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLOWAY, Graham James | Director | 4 January 2012 | 9 January 2016 |
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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