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OWBEN LTD
Company number 08076252 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OWBEN 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 OWBEN LTD
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
- 08076252
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 May 2012
- Registered office
- Sunderland
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OWBEN LTD's ownership
- Its latest confirmation statement with a shareholder list (21 May 2025) lists 1 shareholder: 1 company.
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 OWBEN LTD
OWBEN 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 OWBEN LTD · statement of 21 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| A4 HOLDINGS LTD Company 15713507 | — | 108 | A ORDINARY |
People with significant control · 1 current
Who controls OWBEN LTD
OWBEN 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 |
|---|---|---|---|
| A4 Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 August 2024 | Company · Private Limited Company · United Kingdom · number 15713507 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Spencer Finney | Shares: more than 25% but not more than 50% | 22 May 2016 | 7 August 2024 |
| Mr Richard Alan Walsh | Shares: more than 25% but not more than 50% | 22 May 2016 | 7 August 2024 |
| Mr John Paul Hope | Shares: more than 25% but not more than 50% | 22 May 2016 | 21 May 2019 |
Officers · 4 current
Who runs OWBEN LTD
OWBEN LTD'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 |
|---|---|---|---|---|
| CORSAR, Andrew David | Director | 7 August 2024 | British | United Kingdom |
| HALPIN, Andrew John | Director | 7 August 2024 | British | United Kingdom |
| HOLMES, Anthony James | Director | 7 August 2024 | British | United Kingdom |
| JOICE, Anthony Richard | Director | 7 August 2024 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNEY, Lee Spencer | Director | 21 May 2012 | 7 August 2024 |
| HOPE, John Paul | Director | 1 November 2013 | 17 September 2021 |
| WALSH, Richard Alan | Director | 21 May 2012 | 7 August 2024 |
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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