LATTIMER LIMITED
LATTIMER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00370725, and its current status with Companies House is active. The company was incorporated on 19 November 1941 and lists its registered address as MERSEYSIDE, United Kingdom. 1 shareholder is on record for LATTIMER 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for LATTIMER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HUNPRENCO 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 |
|---|---|---|---|
| HUNPRENCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LATTIMER LIMITED are current appointments, filed with Companies House. Stephen Waterhouse (appointed 1996-11-18), David Poole (appointed 2021-04-06) and Richard Lewis (appointed 2024-12-10) all serve as Director. The remaining 2 records shown (Carl Stead) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LATTIMER 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
LATTIMER LIMITED sits 2 levels below its ultimate parent, LATTIMER GROUP LIMITED, registered in United Kingdom. The full chain up to LATTIMER GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LATTIMER LIMITED's own shareholder record.
LATTIMER GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LATTIMER LIMITED?
One shareholder is currently on record for LATTIMER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUNPRENCO 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 LATTIMER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATTIMER 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 LATTIMER LIMITED have on record?
1 shareholder is shown on record for LATTIMER LIMITED.
What is LATTIMER LIMITED's company registration number?
LATTIMER LIMITED's registration number is 00370725, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LATTIMER LIMITED still an active company?
LATTIMER LIMITED's status on Companies House is listed as active.
When was LATTIMER LIMITED incorporated?
LATTIMER LIMITED was incorporated on 19 November 1941, according to Companies House.
What is LATTIMER LIMITED's registered address?
The registered address on file for LATTIMER LIMITED is MERSEYSIDE, United Kingdom.
What legal structure is LATTIMER LIMITED registered as?
LATTIMER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LATTIMER LIMITED?
Three of the 5 officer records shown for LATTIMER LIMITED are current appointments, filed with Companies House. Stephen Waterhouse (appointed 1996-11-18), David Poole (appointed 2021-04-06) and Richard Lewis (appointed 2024-12-10) all serve as Director. The remaining 2 records shown (Carl Stead) are former appointments that have since been resigned. Management authority at LATTIMER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATTIMER LIMITED have a parent company or subsidiaries?
LATTIMER LIMITED sits 2 levels below its ultimate parent, LATTIMER GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LATTIMER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATTIMER 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 LATTIMER 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 LATTIMER 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 17 October 2026.