LANNER GROUP LIMITED
LANNER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03134383, and its current status with Companies House is active. The company was incorporated on 5 December 1995 and lists its registered address as Peterborough, United Kingdom. 1 shareholder is on record for LANNER GROUP 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for LANNER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HASKONING UK HOLDINGS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| HASKONING UK HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LANNER GROUP LIMITED are current appointments, filed with Companies House. Martijn Nieuwenhuis (appointed 2024-10-31) and Marcel Eggebeen (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Mazhar Hussain, Niels Matthijs Schallenberg and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LANNER GROUP 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
LANNER GROUP LIMITED sits 3 levels below its ultimate parent, Stichting Haskoning, registered in Netherlands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LANNER GROUP LIMITED is HASKONING UK HOLDINGS LIMITED, holding 100% as filed in LANNER GROUP LIMITED's own shareholder record with Companies House. Stichting Haskoning sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, United States, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Stichting Haskoning
Netherlands
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Frequently Asked Questions
Who owns LANNER GROUP LIMITED?
One shareholder is currently on record for LANNER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HASKONING UK HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 LANNER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LANNER GROUP 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 LANNER GROUP LIMITED have on record?
1 shareholder is shown on record for LANNER GROUP LIMITED.
What is LANNER GROUP LIMITED's company registration number?
LANNER GROUP LIMITED's registration number is 03134383, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LANNER GROUP LIMITED still an active company?
LANNER GROUP LIMITED's status on Companies House is listed as active.
When was LANNER GROUP LIMITED incorporated?
LANNER GROUP LIMITED was incorporated on 5 December 1995, according to Companies House.
What is LANNER GROUP LIMITED's registered address?
The registered address on file for LANNER GROUP LIMITED is Peterborough, United Kingdom.
What legal structure is LANNER GROUP LIMITED registered as?
LANNER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LANNER GROUP LIMITED?
Two of the 5 officer records shown for LANNER GROUP LIMITED are current appointments, filed with Companies House. Martijn Nieuwenhuis (appointed 2024-10-31) and Marcel Eggebeen (appointed 2024-10-31) both serve as Director. The remaining 3 records shown (Mazhar Hussain, Niels Matthijs Schallenberg and 1 other) are former appointments that have since been resigned. Management authority at LANNER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LANNER GROUP LIMITED have a parent company or subsidiaries?
LANNER GROUP LIMITED sits 3 levels below its ultimate parent, Stichting Haskoning, registered in Netherlands. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, United States, France jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LANNER GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANNER GROUP 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 LANNER GROUP 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 LANNER GROUP 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 19 October 2026.