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LEGER SHEARINGS GROUP TOPCO LTD

Private limited company (Ltd.) Active

in

Registration No.
15872312
Incorporation Date
2024-08-02
Company Type
Private limited company (Ltd.)
Address
Rotherham, United Kingdom
Website
www.legershearings.com/
Source: Companies House

LEGER SHEARINGS GROUP TOPCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 15872312, and its current status with Companies House is active. The company was incorporated on 2 August 2024 and lists its registered address as Rotherham, United Kingdom. 5 shareholders are on record for LEGER SHEARINGS GROUP TOPCO LTD, 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for LEGER SHEARINGS GROUP TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IAN HENRY, holding 36.8% — the largest recorded stake — followed by THE HENRY FAMILY TRUST 2024 at 29.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 17 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
IAN HENRY 36.8% Companies House
THE HENRY FAMILY TRUST 2024 29.1% Companies House
KATHLEEN HENRY 21.4% Companies House

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Officers

5

The Director of LEGER SHEARINGS GROUP TOPCO LTD currently on record is Kathleen Henry; five officers are currently on record for LEGER SHEARINGS GROUP TOPCO LTD, filed with Companies House.

Management authority at LEGER SHEARINGS GROUP TOPCO LTD 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.

KH
Kathleen Henry ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Liam Race ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Oldfield ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christopher Plummer ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Henry ACTIVE

Appointed
2024-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEGER SHEARINGS GROUP TOPCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LEGER SHEARINGS GROUP TOPCO LTD
United Kingdom
LEGER SHEARINGS GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 12346190

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Frequently Asked Questions

Who owns LEGER SHEARINGS GROUP TOPCO LTD?

Five shareholders are currently on record for LEGER SHEARINGS GROUP TOPCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAN HENRY, holding 36.8% — the largest recorded stake — followed by THE HENRY FAMILY TRUST 2024 at 29.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LEGER SHEARINGS GROUP TOPCO LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LEGER SHEARINGS GROUP TOPCO LTD 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 LEGER SHEARINGS GROUP TOPCO LTD have on record?

5 shareholders are shown on record for LEGER SHEARINGS GROUP TOPCO LTD. The register reports 17 in total; only the top 5 by holding are shown here.

What is LEGER SHEARINGS GROUP TOPCO LTD's company registration number?

LEGER SHEARINGS GROUP TOPCO LTD's registration number is 15872312, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEGER SHEARINGS GROUP TOPCO LTD still an active company?

LEGER SHEARINGS GROUP TOPCO LTD's status on Companies House is listed as active.

When was LEGER SHEARINGS GROUP TOPCO LTD incorporated?

LEGER SHEARINGS GROUP TOPCO LTD was incorporated on 2 August 2024, according to Companies House.

What is LEGER SHEARINGS GROUP TOPCO LTD's registered address?

The registered address on file for LEGER SHEARINGS GROUP TOPCO LTD is Rotherham, United Kingdom.

What legal structure is LEGER SHEARINGS GROUP TOPCO LTD registered as?

LEGER SHEARINGS GROUP TOPCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEGER SHEARINGS GROUP TOPCO LTD?

The Director of LEGER SHEARINGS GROUP TOPCO LTD currently on record is Kathleen Henry; five officers are currently on record for LEGER SHEARINGS GROUP TOPCO LTD, filed with Companies House. Management authority at LEGER SHEARINGS GROUP TOPCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEGER SHEARINGS GROUP TOPCO LTD have a parent company or subsidiaries?

LEGER SHEARINGS GROUP TOPCO LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LEGER SHEARINGS GROUP TOPCO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEGER SHEARINGS GROUP TOPCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEGER SHEARINGS GROUP TOPCO LTD'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 LEGER SHEARINGS GROUP TOPCO LTD'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 28 October 2026.

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