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LRES-UK LTD

Company number 07980124 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

LRES-UK LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%LRES-UK LTDLRES-UK LTDCompany 07980124LRES GROUP LIMITEDLRES GROUP LIMITEDCompany 16532881The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
LRES-UK LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
07980124
Status
Active
Company type
Private Limited Company
Incorporated
7 March 2012
Registered office
Sheffield
Country of origin
United Kingdom
Business
Treatment and disposal of non-hazardous waste
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

LRES-UK LTD's ownership

  • Its latest confirmation statement with a shareholder list (28 February 2026) lists 1 shareholder: 1 company.
  • LRES GROUP LIMITED holds 100% 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 LRES-UK LTD

LRES-UK 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 (1)

Layer 1

Shareholders of LRES-UK LTD · statement of 28 February 2026

ShareholderStakeSharesClass
LRES GROUP LIMITED
Company 16532881
100%10,000A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY

People with significant control · 1 current

Who controls LRES-UK LTD

LRES-UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Lres Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
1 October 2025Company · Private Limited Company · England · number 16532881

Former (3)

NameNature of controlNotifiedCeased
Lres Uk Holding LimitedShares: 75% or more
Voting rights: 75% or more
10 May 20241 October 2025
Mr Lee ReynoldsShares: more than 25% but not more than 50%6 April 201610 May 2024
Mr David ReynoldsShares: more than 25% but not more than 50%6 April 201610 May 2024

Officers · 3 current

Who runs LRES-UK LTD

LRES-UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
ROWLAND, Thomas ChristopherDirector19 April 2023BritishUnited Kingdom
WALLER, LynseyDirector19 April 2023BritishEngland
WILSON, Patsy FayeDirector30 August 2023BritishEngland

Former officers (7)

NameRoleAppointedResigned
CASTLE, Helen KaySecretary17 April 20151 July 2019
REYNOLDS, MandySecretary30 August 20231 October 2025
WILSON, PatsySecretary1 July 201930 August 2023
BERRESFORD, NickDirector19 April 202319 April 2023
GRAY, NicholasDirector19 April 202321 August 2024
REYNOLDS, DavidDirector15 January 20141 October 2025
REYNOLDS, LeeDirector7 March 20121 October 2025

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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