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LINGRAIN SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01730892
Incorporation Date
1983-06-10
Company Type
Private limited company (Ltd.)
Address
Grantham, United Kingdom
Website
lingrain.co.uk/
Source: Companies House

LINGRAIN SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01730892, and its current status with Companies House is active. The company was incorporated on 10 June 1983 and lists its registered address as Grantham, United Kingdom. 4 shareholders are on record for LINGRAIN SERVICES 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 7 November 2026.

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

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Shareholders

4

Four shareholders are currently on record for LINGRAIN SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPENFIELD GRAIN LTD, holding 98.1% — a majority holding — followed by OPENFIELD GRAIN LTD at 1.8%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OPENFIELD GRAIN LTD 98.1% Companies House
OPENFIELD GRAIN LTD 1.8% Companies House

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Officers

5

Two of the 5 officer records shown for LINGRAIN SERVICES LIMITED are current appointments, filed with Companies House. James Dallas (appointed 2016-11-16) serves as Director; Mark Henson (appointed 2020-01-01) serves as Company Secretary. The remaining 3 records shown (STEPHEN TURLEY, John Stables 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 LINGRAIN SERVICES 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.

JD
James Dallas ACTIVE

Appointed
2016-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Henson ACTIVE

Appointed
2020-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ST
STEPHEN TURLEY RESIGNED

Appointed
1998-08-04
Resigned
2011-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Stables RESIGNED

Appointed
2011-12-31
Resigned
2016-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Murray RESIGNED

Appointed
2008-02-01
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LINGRAIN SERVICES LIMITED sits 2 levels below its ultimate parent, OPENFIELD GROUP LIMITED, registered in United Kingdom. The full chain up to OPENFIELD GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LINGRAIN SERVICES LIMITED's own shareholder record.

Ultimate HQ
OPENFIELD GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LINGRAIN SERVICES LIMITED?

Four shareholders are currently on record for LINGRAIN SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPENFIELD GRAIN LTD, holding 98.1% — a majority holding — followed by OPENFIELD GRAIN LTD at 1.8%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LINGRAIN SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LINGRAIN SERVICES 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 LINGRAIN SERVICES LIMITED have on record?

4 shareholders are shown on record for LINGRAIN SERVICES LIMITED.

What is LINGRAIN SERVICES LIMITED's company registration number?

LINGRAIN SERVICES LIMITED's registration number is 01730892, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINGRAIN SERVICES LIMITED still an active company?

LINGRAIN SERVICES LIMITED's status on Companies House is listed as active.

When was LINGRAIN SERVICES LIMITED incorporated?

LINGRAIN SERVICES LIMITED was incorporated on 10 June 1983, according to Companies House.

What is LINGRAIN SERVICES LIMITED's registered address?

The registered address on file for LINGRAIN SERVICES LIMITED is Grantham, United Kingdom.

What legal structure is LINGRAIN SERVICES LIMITED registered as?

LINGRAIN SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINGRAIN SERVICES LIMITED?

Two of the 5 officer records shown for LINGRAIN SERVICES LIMITED are current appointments, filed with Companies House. James Dallas (appointed 2016-11-16) serves as Director; Mark Henson (appointed 2020-01-01) serves as Company Secretary. The remaining 3 records shown (STEPHEN TURLEY, John Stables and 1 other) are former appointments that have since been resigned. Management authority at LINGRAIN SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINGRAIN SERVICES LIMITED have a parent company or subsidiaries?

LINGRAIN SERVICES LIMITED sits 2 levels below its ultimate parent, OPENFIELD GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LINGRAIN SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINGRAIN SERVICES 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 LINGRAIN SERVICES 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 LINGRAIN SERVICES 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 7 November 2026.

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