GB · Companies House · Ownership structure
DURACARE LIMITED
Company number SC550705 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DURACARE 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 DURACARE 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
- SC550705
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 November 2016
- Registered office
- Irvine, North Ayrshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DURACARE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 November 2024) lists 9 shareholders: 9 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 DURACARE LIMITED
DURACARE 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 (9)
Layer 1
Shareholders of DURACARE LIMITED · statement of 20 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BERNARD MICHAEL LINDBERG | 20% | 20 | A ORDINARY |
| ANDREW LINDBERG | 10% | 10 | D ORDINARY |
| BRONYA LINDBERG | 10% | 10 | F ORDINARY |
| Masked · in the company report | — | — | — |
| IAN LINDBERG | 10% | 10 | E ORDINARY |
| JENNIFER LINDBERG | 10% | 10 | D ORDINARY |
| MARIANNE MANN | 10% | 10 | B ORDINARY |
| MURRAY LINDBERG | 10% | 10 | F ORDINARY |
| PAUL MANN | 10% | 10 | B ORDINARY |
People with significant control · 1 current
Who controls DURACARE LIMITED
DURACARE 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 Bernard Michael Lindberg | Shares: 75% or more | 26 October 2026 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Michael Lindberg | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 21 November 2016 | 31 December 2016 |
Officers · 5 current
Who runs DURACARE LIMITED
DURACARE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LINDBERG, Andrew | Director | 20 December 2016 | British | Scotland |
| LINDBERG, Bernard Michael | Director | 21 November 2016 | British | Scotland |
| LINDBERG, Ian | Director | 20 December 2016 | British | United Kingdom |
| LINDBERG, Murray | Director | 20 December 2016 | British | Scotland |
| MANN, Paul | Director | 20 December 2016 | British | Scotland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDBERG, David | Director | 20 December 2016 | 28 October 2024 |
| LINDBERG, Jennifer | Director | 1 December 2018 | 31 December 2022 |
| LINDBERG, Margaret | Director | 1 January 2018 | 1 January 2023 |
| LINDBERG, Margaret | Director | 21 November 2016 | 20 December 2016 |
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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