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ALAN LITTLE LIMITED

Company number NI010565 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ALAN LITTLE LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANYALAN LITTLE LIMITEDALAN LITTLE LIMITEDCompany NI0105653 SHAREHOLDERSA H AND M (HOLDINGS) LIMITEDA H AND M (HOLDINGS) LIMITED90%JOANNA CALLAGHANJOANNA CALLAGHAN5%The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
ALAN LITTLE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in ALAN LITTLE 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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Company facts

Company number
NI010565
Status
Active
Company type
Private Limited Company
Incorporated
4 February 1975
Registered office
Co Armagh
Country of origin
United Kingdom
Business
Installation of industrial machinery and equipment; Electrical installation
Latest accounts type
Total Exemption Full
Shareholder layers
1

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

At a glance

ALAN LITTLE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (31 December 2020) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
  • A H AND M (HOLDINGS) LIMITED holds 90% 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 ALAN LITTLE LIMITED

ALAN LITTLE 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 (3)

Layer 1

Shareholders of ALAN LITTLE LIMITED · statement of 31 December 2020

ShareholderStakeSharesClass
A H AND M (HOLDINGS) LIMITED
Company NI665090
90%4,050A ORDINARY
JOANNA CALLAGHAN5%225B ORDINARY
Masked · in the company report———

People with significant control · 1 current

Who controls ALAN LITTLE LIMITED

ALAN LITTLE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)

NameNature of controlNotifiedDetails
A H And M (Holdings) LimitedShares: 75% or more30 October 2019Company · Limited Company

Former (2)

NameNature of controlNotifiedCeased
Mr Ian Stewart LittleShares: 75% or more6 April 201630 October 2019
Little Family Discretionary TrustShares: more than 50% but less than 75%6 April 20162 May 2017

Officers · 4 current

Who runs ALAN LITTLE LIMITED

ALAN LITTLE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
LITTLE, CarolSecretary4 February 1975——
KING, MarkDirector19 December 2023BritishNorthern Ireland
LITTLE, Caroline LivingstonDirector4 February 1975BritishNorthern Ireland
LITTLE, Ian StewartDirector4 February 1975BritishNorthern Ireland

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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