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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.

OWNERS · 1COMPANYDURACARE LIMITEDDURACARE LIMITEDCompany SC5507059 SHAREHOLDERSBERNARD MICHAEL LINDBERGBERNARD MICHAEL LINDBERG20%ANDREW LINDBERGANDREW LINDBERG10%BRONYA LINDBERGBRONYA LINDBERG10%IAN LINDBERGIAN LINDBERG10%JENNIFER LINDBERGJENNIFER LINDBERG10%and 3 more · full list
DURACARE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
BERNARD MICHAEL LINDBERG20%20A ORDINARY
ANDREW LINDBERG10%10D ORDINARY
BRONYA LINDBERG10%10F ORDINARY
Masked · in the company report———
IAN LINDBERG10%10E ORDINARY
JENNIFER LINDBERG10%10D ORDINARY
MARIANNE MANN10%10B ORDINARY
MURRAY LINDBERG10%10F ORDINARY
PAUL MANN10%10B 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)

NameNature of controlNotifiedDetails
Mr Bernard Michael LindbergShares: 75% or more26 October 2026Person · British · resident in Scotland

Former (1)

NameNature of controlNotifiedCeased
Mr Bernard Michael LindbergShares: 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 201631 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)

NameRoleAppointedNationalityCountry of residence
LINDBERG, AndrewDirector20 December 2016BritishScotland
LINDBERG, Bernard MichaelDirector21 November 2016BritishScotland
LINDBERG, IanDirector20 December 2016BritishUnited Kingdom
LINDBERG, MurrayDirector20 December 2016BritishScotland
MANN, PaulDirector20 December 2016BritishScotland

Former officers (4)

NameRoleAppointedResigned
LINDBERG, DavidDirector20 December 201628 October 2024
LINDBERG, JenniferDirector1 December 201831 December 2022
LINDBERG, MargaretDirector1 January 20181 January 2023
LINDBERG, MargaretDirector21 November 201620 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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