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LANCASTER HOLDINGS LIMITED
Company number 11089637 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LANCASTER HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LANCASTER HOLDINGS LIMITED
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
- 11089637
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 2017
- Registered office
- Kenilworth
- Country of origin
- United Kingdom
- Business
- Wholesale of household goods (other than musical instruments) n.e.c
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LANCASTER HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 June 2024) lists 1 shareholder: 1 company.
- LANCASTER HOLDINGS LIMITED holds shares in 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 LANCASTER HOLDINGS LIMITED
LANCASTER 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 (1)
Layer 1
Shareholders of LANCASTER HOLDINGS LIMITED · statement of 20 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CITY ELECTRIC GROUP LIMITED Company OE027611 | — | 1,000,000 | ORDINARY |
People with significant control · 0 current
Who controls LANCASTER HOLDINGS LIMITED
LANCASTER HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacqueline Mackie | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 November 2017 | 30 January 2024 |
| Georgina Louise Hartland | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 November 2017 | 15 November 2018 |
Holdings · 1 layer
What LANCASTER HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists LANCASTER HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LANCASTER HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EWBANK PRODUCTS LIMITED Company 03312633 | Active | — | 1,617,333 | ORDINARY | 12 March 2024 |
Officers · 2 current
Who runs LANCASTER HOLDINGS LIMITED
LANCASTER HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| REES, Adrian Leonard | Director | 30 November 2017 | British | England |
| SAUNDERS, Jeremy Peter | Director | 30 April 2023 | English | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Kim Lorraine | Director | 30 November 2017 | 30 April 2025 |
| HOMER, John Anthony | Director | 30 November 2017 | 13 May 2022 |
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.
Live lookup
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