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LIGHTWATER HOLDINGS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02043818
Incorporation Date
1986-08-06
Company Type
Private limited company (Ltd.)
Address
RIPON, United Kingdom
Website
www.lightwaterquarries.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LIGHTWATER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043818, and its current status with Companies House is active. The company was incorporated on 6 August 1986 and lists its registered address as RIPON, United Kingdom. 1 shareholder is on record for LIGHTWATER HOLDINGS LIMITED, 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
JAMES KIRK STAVELEY 100% Companies House

Registry notes and limitations

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

The largest of these is JAMES KIRK STAVELEY, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

SB
Stephen Bradley ACTIVE

Appointed
2018-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lynne Staveley RESIGNED

Appointed
1991-07-17
Resigned
2010-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neville Bentley RESIGNED

Appointed
1994-03-14
Resigned
2013-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Staveley RESIGNED

Appointed
2000-10-01
Resigned
2018-08-13
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Fiona Reynard RESIGNED

Appointed
2013-03-01
Resigned
2023-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for LIGHTWATER HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Bradley (appointed 2018-08-13) serves as Director. The remaining 4 records shown (Lynne Staveley, Neville Bentley and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIGHTWATER HOLDINGS 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

Top of recorded group
LIGHTWATER HOLDINGS LIMITED
United Kingdom
LIGHTWATER FARMS LIMITED+ subsidiaries
United KingdomGB 01242564

HIGHACRE BUILDERS LIMITED
United KingdomGB 02593780

MUSTERFIELD FARMS LIMITED
United KingdomGB 03453823

LIGHTWATER LEISURE LIMITED
United KingdomGB 01372303

LIGHTWATER QUARRIES LIMITED
United KingdomGB 01267442

How these relationships were recorded

LIGHTWATER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries 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 5 subsidiaries span 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns LIGHTWATER HOLDINGS LIMITED?

One shareholder is currently on record for LIGHTWATER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES KIRK STAVELEY, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is LIGHTWATER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LIGHTWATER HOLDINGS LIMITED 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 LIGHTWATER HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LIGHTWATER HOLDINGS LIMITED.

What is LIGHTWATER HOLDINGS LIMITED's company registration number?

LIGHTWATER HOLDINGS LIMITED's registration number is 02043818, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIGHTWATER HOLDINGS LIMITED still an active company?

LIGHTWATER HOLDINGS LIMITED's status on Companies House is listed as active.

When was LIGHTWATER HOLDINGS LIMITED incorporated?

LIGHTWATER HOLDINGS LIMITED was incorporated on 6 August 1986, according to Companies House.

What is LIGHTWATER HOLDINGS LIMITED's registered address?

The registered address on file for LIGHTWATER HOLDINGS LIMITED is RIPON, United Kingdom.

What legal structure is LIGHTWATER HOLDINGS LIMITED registered as?

LIGHTWATER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIGHTWATER HOLDINGS LIMITED?

One of the 5 officer records shown for LIGHTWATER HOLDINGS LIMITED is a current appointment, filed with Companies House. Stephen Bradley (appointed 2018-08-13) serves as Director. The remaining 4 records shown (Lynne Staveley, Neville Bentley and 2 others) are former appointments that have since been resigned. Management authority at LIGHTWATER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIGHTWATER HOLDINGS LIMITED have a parent company or subsidiaries?

LIGHTWATER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span 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 5 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 LIGHTWATER HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGHTWATER HOLDINGS 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 LIGHTWATER HOLDINGS 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 LIGHTWATER HOLDINGS 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 9 November 2026.

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