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LANDOWNER PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01593442
Incorporation Date
1981-10-26
Company Type
Private limited company (Ltd.)
Address
STAFFORD, United Kingdom
Website
www.landownerproducts.co.uk/
Source: Companies House

LANDOWNER PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01593442, and its current status with Companies House is active. The company was incorporated on 26 October 1981 and lists its registered address as STAFFORD, United Kingdom. 2 shareholders are on record for LANDOWNER PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LANDOWNER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LANDOWNER HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by LANDOWNER HOLDINGS LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LANDOWNER HOLDINGS LIMITED 50% Companies House

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Officers

5

Two of the 5 officer records shown for LANDOWNER PRODUCTS LIMITED are current appointments, filed with Companies House. William Boon (appointed 2005-01-01) serves as Director. The remaining 3 records shown (Lynne Boon, David Maxwell and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANDOWNER PRODUCTS 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.

WB
William Boon ACTIVE

Appointed
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Boon ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lynne Boon RESIGNED

Appointed
1992-10-17
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Maxwell RESIGNED

Appointed
2017-01-16
Resigned
2021-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Joanna Tatton RESIGNED

Appointed
2018-06-12
Resigned
2019-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LANDOWNER PRODUCTS LIMITED sits 1 level below its ultimate parent, LANDOWNER HOLDINGS LIMITED, registered in United Kingdom. Immediately above LANDOWNER PRODUCTS LIMITED is LANDOWNER HOLDINGS LIMITED, holding 100% as filed in LANDOWNER PRODUCTS LIMITED's own shareholder record with Companies House.

Ultimate HQ
LANDOWNER HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LANDOWNER PRODUCTS LIMITED?

Two shareholders are currently on record for LANDOWNER PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANDOWNER HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by LANDOWNER HOLDINGS LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LANDOWNER PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LANDOWNER PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LANDOWNER PRODUCTS LIMITED have on record?

2 shareholders are shown on record for LANDOWNER PRODUCTS LIMITED.

What is LANDOWNER PRODUCTS LIMITED's company registration number?

LANDOWNER PRODUCTS LIMITED's registration number is 01593442, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANDOWNER PRODUCTS LIMITED still an active company?

LANDOWNER PRODUCTS LIMITED's status on Companies House is listed as active.

When was LANDOWNER PRODUCTS LIMITED incorporated?

LANDOWNER PRODUCTS LIMITED was incorporated on 26 October 1981, according to Companies House.

What is LANDOWNER PRODUCTS LIMITED's registered address?

The registered address on file for LANDOWNER PRODUCTS LIMITED is STAFFORD, United Kingdom.

What legal structure is LANDOWNER PRODUCTS LIMITED registered as?

LANDOWNER PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANDOWNER PRODUCTS LIMITED?

Two of the 5 officer records shown for LANDOWNER PRODUCTS LIMITED are current appointments, filed with Companies House. William Boon (appointed 2005-01-01) serves as Director. The remaining 3 records shown (Lynne Boon, David Maxwell and 1 other) are former appointments that have since been resigned. Management authority at LANDOWNER PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANDOWNER PRODUCTS LIMITED have a parent company or subsidiaries?

LANDOWNER PRODUCTS LIMITED sits 1 level below its ultimate parent, LANDOWNER HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LANDOWNER PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANDOWNER PRODUCTS 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 LANDOWNER PRODUCTS 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 LANDOWNER PRODUCTS 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 5 November 2026.

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