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LCA HOLDINGS LIMITED
Company number 10646326 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LCA HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LCA HOLDINGS LIMITED'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
- 10646326
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 March 2017
- Registered office
- Deeside
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Manufacture of electricity distribution and control apparatus; Electrical installation; Engineering design activities for industrial process and production
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LCA HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 August 2023) lists 4 shareholders: 4 other shareholders, such as people.
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 LCA HOLDINGS LIMITED
LCA HOLDINGS 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 (4)
Layer 1
Shareholders of LCA HOLDINGS LIMITED · statement of 24 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES ALAN SHEPPARD | 52.94% | 45,000 | A ORDINARY |
| MARK RONALD ROBERTS | 17.65% | 15,000 | A ORDINARY |
| THOMAS DAVID WILLIAMS | 17.65% | 15,000 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls LCA HOLDINGS LIMITED
LCA HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Mr James Alan Sheppard | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 14 June 2017 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Shares: 75% or more Voting rights: 75% or more | 1 March 2017 | 14 June 2017 |
Officers · 4 current
Who runs LCA HOLDINGS LIMITED
LCA HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRIFFITHS, Paul Kevin | Director | 8 May 2017 | British | Wales |
| ROBERTS, Mark Ronald | Director | 8 May 2017 | British | England |
| SHEPPARD, James Alan | Director | 8 May 2017 | British | United Kingdom |
| WILLIAMS, Thomas David | Director | 8 May 2017 | British | Wales |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 1 March 2017 | 8 May 2017 |
| MURDOCH, Colin Ian | Director | 8 May 2017 | 28 April 2023 |
| WARD, Michael James | Director | 1 March 2017 | 8 May 2017 |
| GATELEY INCORPORATIONS LIMITED | Corporate director | 1 March 2017 | 8 May 2017 |
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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