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LKAB HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04621769
Incorporation Date
2002-12-19
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.lkabminerals.com/
Source: Companies House

LKAB HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04621769, and its current status with Companies House is active. The company was incorporated on 19 December 2002 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for LKAB HOLDINGS (UK) 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) β€” 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 25 September 2026.

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

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Shareholders

1

Shareholders of LKAB HOLDINGS (UK) LIMITED

One shareholder is currently on record for LKAB HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LKAB MINERALS AB, holding 100% β€” 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
LKAB MINERALS AB 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

15

Directors and officers of LKAB HOLDINGS (UK) LIMITED

Four of the 15 officer records shown for LKAB HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Darren Wilson (appointed 2013-12-09), Matthew Honeyman (appointed 2024-12-16), David Hognelid (appointed 2024-12-16) and Elisabet Lovgren (appointed 2024-12-16) all serve as Director. The remaining 11 records shown (Per Lindvall, Roger Johansson and 9 others) are former appointments that have since been resigned. Management authority at LKAB HOLDINGS (UK) 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 β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

DW
Darren Wilson ACTIVE

Appointed
2013-12-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Matthew Honeyman ACTIVE

Appointed
2024-12-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DH
David Hognelid ACTIVE

Appointed
2024-12-16
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

EL
Elisabet Lovgren ACTIVE

Appointed
2024-12-16
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

PL
Per Lindvall RESIGNED

Appointed
2002-12-19
Resigned
2010-12-31
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

RJ
Roger Johansson RESIGNED

Appointed
2005-06-27
Resigned
2016-05-24
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

JG
Jeffrey Green RESIGNED

Appointed
2008-11-13
Resigned
2009-09-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

BC
Barry Collyer RESIGNED

Appointed
2008-11-13
Resigned
2013-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Robert Boulton RESIGNED

Appointed
2008-11-13
Resigned
2014-02-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MF
Martyn Franey RESIGNED

Appointed
2008-11-13
Resigned
2017-03-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PB
Paul Boustead RESIGNED

Appointed
2014-11-17
Resigned
2019-07-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MF
Magnus Forsberg RESIGNED

Appointed
2016-06-06
Resigned
2024-12-16
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

GM
Gary Mansfield RESIGNED

Appointed
2017-03-15
Resigned
2021-01-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LB
Leif Bostrom RESIGNED

Appointed
2019-09-27
Resigned
2023-12-31
Residence
πŸ‡ΈπŸ‡ͺ Sweden
Occupation
Director

LN
Lisa Newbold RESIGNED

Appointed
2021-08-16
Resigned
2024-12-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of LKAB HOLDINGS (UK) LIMITED

LKAB HOLDINGS (UK) LIMITED sits 3 levels below its ultimate parent, Regeringskansliet, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LKAB HOLDINGS (UK) LIMITED is LKAB Minerals AB, holding 100% as filed in LKAB HOLDINGS (UK) LIMITED's own shareholder record with Companies House. Regeringskansliet sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • QUAY MINERALS LIMITED (United Kingdom)
  • LKAB MINERALS LIMITED (United Kingdom)
  • MINELCO SPECIALITIES LTD (United Kingdom)
  • MINELCO MINERALS LTD (United Kingdom)

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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.

Ultimate HQ
Regeringskansliet
Sweden
QUAY MINERALS LIMITED
United KingdomGB 02732626

LKAB MINERALS LIMITED
United KingdomGB 03799817

MINELCO SPECIALITIES LTD
United KingdomGB 01151578

MINELCO MINERALS LTD
United KingdomGB 00103751

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LKAB HOLDINGS (UK) LIMITED?

One shareholder is currently on record for LKAB HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LKAB MINERALS AB, holding 100% β€” 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 LKAB HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LKAB HOLDINGS (UK) 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 LKAB HOLDINGS (UK) LIMITED have on record?

1 shareholder is shown on record for LKAB HOLDINGS (UK) LIMITED.

What is LKAB HOLDINGS (UK) LIMITED's company registration number?

LKAB HOLDINGS (UK) LIMITED's registration number is 04621769, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LKAB HOLDINGS (UK) LIMITED still an active company?

LKAB HOLDINGS (UK) LIMITED's status on Companies House is listed as active.

When was LKAB HOLDINGS (UK) LIMITED incorporated?

LKAB HOLDINGS (UK) LIMITED was incorporated on 19 December 2002, according to Companies House.

What is LKAB HOLDINGS (UK) LIMITED's registered address?

The registered address on file for LKAB HOLDINGS (UK) LIMITED is DERBY, United Kingdom.

What legal structure is LKAB HOLDINGS (UK) LIMITED registered as?

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

Who are the officers/directors of LKAB HOLDINGS (UK) LIMITED?

Four of the 15 officer records shown for LKAB HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Darren Wilson (appointed 2013-12-09), Matthew Honeyman (appointed 2024-12-16), David Hognelid (appointed 2024-12-16) and Elisabet Lovgren (appointed 2024-12-16) all serve as Director. The remaining 11 records shown (Per Lindvall, Roger Johansson and 9 others) are former appointments that have since been resigned. Management authority at LKAB HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LKAB HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

LKAB HOLDINGS (UK) LIMITED sits 3 levels below its ultimate parent, Regeringskansliet, registered in Sweden. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete β€” 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.

Can Zavia monitor changes to LKAB HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LKAB HOLDINGS (UK) 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 LKAB HOLDINGS (UK) 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 LKAB HOLDINGS (UK) 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 25 September 2026.

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