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Company registry profile

PATERSON SIMONS & CO.(AFRICA)LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00453843
Incorporation Date
1948-05-08
Company Type
Private limited company (Ltd.)
Address
BRIGHTON, United Kingdom
Website
www.patersonsimons.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PATERSON SIMONS & CO.(AFRICA)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00453843, and its current status with Companies House is active. The company was incorporated on 8 May 1948 and lists its registered address as BRIGHTON, United Kingdom. 5 shareholders are on record for PATERSON SIMONS & CO.(AFRICA)LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
HENRY LYNE 46.4% Companies House
DR JANET MARTHA MAVIS AMAKYE 19.3% Companies House
CHARITY OKOH 10.5% Companies House

Registry notes and limitations

Five shareholders are currently on record for PATERSON SIMONS & CO.(AFRICA)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HENRY LYNE, holding 46.4% — the largest recorded stake — followed by DR JANET MARTHA MAVIS AMAKYE at 19.3%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

HL
Henry Lyne ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edward Lyne ACTIVE

Appointed
2010-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Traynor ACTIVE

Appointed
2010-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KO
Kwaku Okoh ACTIVE

Appointed
2012-10-01
Residence
🇬🇭 Ghana
Occupation
Director

SB
Steven Baker ACTIVE

Appointed
2013-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of PATERSON SIMONS & CO.(AFRICA)LIMITED currently on record is Henry Lyne; five officers are currently on record for PATERSON SIMONS & CO.(AFRICA)LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PATERSON SIMONS & CO.(AFRICA)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
MATERIALS HANDLING CONSULTANTS

How these relationships were recorded

PATERSON SIMONS & CO.(AFRICA)LIMITED sits 1 level below its ultimate parent, MATERIALS HANDLING CONSULTANTS. The full chain up to MATERIALS HANDLING CONSULTANTS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PATERSON SIMONS & CO.(AFRICA)LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PATERSON SIMONS & CO.(AFRICA)LIMITED?

Five shareholders are currently on record for PATERSON SIMONS & CO.(AFRICA)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HENRY LYNE, holding 46.4% — the largest recorded stake — followed by DR JANET MARTHA MAVIS AMAKYE at 19.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PATERSON SIMONS & CO.(AFRICA)LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PATERSON SIMONS & CO.(AFRICA)LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PATERSON SIMONS & CO.(AFRICA)LIMITED have on record?

5 shareholders are shown on record for PATERSON SIMONS & CO.(AFRICA)LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.

What is PATERSON SIMONS & CO.(AFRICA)LIMITED's company registration number?

PATERSON SIMONS & CO.(AFRICA)LIMITED's registration number is 00453843, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PATERSON SIMONS & CO.(AFRICA)LIMITED still an active company?

PATERSON SIMONS & CO.(AFRICA)LIMITED's status on Companies House is listed as active.

When was PATERSON SIMONS & CO.(AFRICA)LIMITED incorporated?

PATERSON SIMONS & CO.(AFRICA)LIMITED was incorporated on 8 May 1948, according to Companies House.

What is PATERSON SIMONS & CO.(AFRICA)LIMITED's registered address?

The registered address on file for PATERSON SIMONS & CO.(AFRICA)LIMITED is BRIGHTON, United Kingdom.

What legal structure is PATERSON SIMONS & CO.(AFRICA)LIMITED registered as?

PATERSON SIMONS & CO.(AFRICA)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PATERSON SIMONS & CO.(AFRICA)LIMITED?

The Director of PATERSON SIMONS & CO.(AFRICA)LIMITED currently on record is Henry Lyne; five officers are currently on record for PATERSON SIMONS & CO.(AFRICA)LIMITED, filed with Companies House. Management authority at PATERSON SIMONS & CO.(AFRICA)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PATERSON SIMONS & CO.(AFRICA)LIMITED have a parent company or subsidiaries?

PATERSON SIMONS & CO.(AFRICA)LIMITED sits 1 level below its ultimate parent, MATERIALS HANDLING CONSULTANTS.

Can Zavia monitor changes to PATERSON SIMONS & CO.(AFRICA)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PATERSON SIMONS & CO.(AFRICA)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PATERSON SIMONS & CO.(AFRICA)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PATERSON SIMONS & CO.(AFRICA)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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