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LEROY SOMER LIMITED

Private limited company (Ltd.) Inactive

Registration No.
00649756
Incorporation Date
1960-02-17
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.leroysomer.com/
Source: Companies House

LEROY SOMER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00649756, and its current status with Companies House is inactive. The company was incorporated on 17 February 1960 and lists its registered address as United Kingdom. 1 shareholder is on record for LEROY SOMER 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.

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

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Shareholders

1

One shareholder is currently on record for LEROY SOMER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NIDEC LEROY-SOMER HOLDING SA, 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
NIDEC LEROY-SOMER HOLDING SA 100% Companies House

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Officers

5

Three of the 5 officer records shown for LEROY SOMER LIMITED are current appointments, filed with Companies House. Laurent Babaud (appointed 2013-05-13) serves as Director; Keith Hedges (appointed 1992-02-28) and Abogado Nominees Limited (appointed 2007-04-05) both serve as Company Secretary. The remaining 2 records shown (Photy Lascarides and Keith Court) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LEROY SOMER 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.

LB
Laurent Babaud ACTIVE

Appointed
2013-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Hedges ACTIVE

Appointed
1992-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AN
Abogado Nominees Limited ACTIVE ENTITY

Appointed
2007-04-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Photy Lascarides RESIGNED

Appointed
1992-02-28
Resigned
2013-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Keith Court RESIGNED

Appointed
2002-09-01
Resigned
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LEROY SOMER LIMITED sits 1 level below its ultimate parent, NIDEC LEROY-SOMER HOLDING SA. Immediately above LEROY SOMER LIMITED is NIDEC LEROY-SOMER HOLDING SA, holding 100% as filed in LEROY SOMER LIMITED's own shareholder record with Companies House.

Ultimate HQ
NIDEC LEROY-SOMER HOLDING SA

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Frequently Asked Questions

Who owns LEROY SOMER LIMITED?

One shareholder is currently on record for LEROY SOMER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIDEC LEROY-SOMER HOLDING SA, 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 LEROY SOMER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEROY SOMER 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 LEROY SOMER LIMITED have on record?

1 shareholder is shown on record for LEROY SOMER LIMITED.

What is LEROY SOMER LIMITED's company registration number?

LEROY SOMER LIMITED's registration number is 00649756, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LEROY SOMER LIMITED still an active company?

LEROY SOMER LIMITED's status on Companies House is listed as inactive, not currently active.

When was LEROY SOMER LIMITED incorporated?

LEROY SOMER LIMITED was incorporated on 17 February 1960, according to Companies House.

What is LEROY SOMER LIMITED's registered address?

The registered address on file for LEROY SOMER LIMITED is United Kingdom.

What legal structure is LEROY SOMER LIMITED registered as?

LEROY SOMER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEROY SOMER LIMITED?

Three of the 5 officer records shown for LEROY SOMER LIMITED are current appointments, filed with Companies House. Laurent Babaud (appointed 2013-05-13) serves as Director; Keith Hedges (appointed 1992-02-28) and Abogado Nominees Limited (appointed 2007-04-05) both serve as Company Secretary. The remaining 2 records shown (Photy Lascarides and Keith Court) are former appointments that have since been resigned. Management authority at LEROY SOMER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEROY SOMER LIMITED have a parent company or subsidiaries?

LEROY SOMER LIMITED sits 1 level below its ultimate parent, NIDEC LEROY-SOMER HOLDING SA.

Can Zavia monitor changes to LEROY SOMER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEROY SOMER 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 LEROY SOMER 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 LEROY SOMER 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.

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