GB · Companies House · Ownership structure
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.
Company report
The full company report on LRES-UK LTD
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LRES GROUP LIMITED Company 16532881 | 100% | 10,000 | A 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lres Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2025 | Company · Private Limited Company · England · number 16532881 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lres Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more | 10 May 2024 | 1 October 2025 |
| Mr Lee Reynolds | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 May 2024 |
| Mr David Reynolds | Shares: more than 25% but not more than 50% | 6 April 2016 | 10 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROWLAND, Thomas Christopher | Director | 19 April 2023 | British | United Kingdom |
| WALLER, Lynsey | Director | 19 April 2023 | British | England |
| WILSON, Patsy Faye | Director | 30 August 2023 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE, Helen Kay | Secretary | 17 April 2015 | 1 July 2019 |
| REYNOLDS, Mandy | Secretary | 30 August 2023 | 1 October 2025 |
| WILSON, Patsy | Secretary | 1 July 2019 | 30 August 2023 |
| BERRESFORD, Nick | Director | 19 April 2023 | 19 April 2023 |
| GRAY, Nicholas | Director | 19 April 2023 | 21 August 2024 |
| REYNOLDS, David | Director | 15 January 2014 | 1 October 2025 |
| REYNOLDS, Lee | Director | 7 March 2012 | 1 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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