LOCHINVAR LIMITED
LOCHINVAR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03453820, and its current status with Companies House is active. The company was incorporated on 22 October 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LOCHINVAR 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.
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Shareholders
1
One shareholder is currently on record for LOCHINVAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A.O. SMITH CORPORATION, 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 |
|---|---|---|---|
| A.O. SMITH CORPORATION | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LOCHINVAR LIMITED are current appointments, filed with Companies House. James Stern (appointed 2011-08-26), Theodorus Van Der Hamsvoort (appointed 2018-08-23) and Charles Lauber (appointed 2019-05-01) all serve as Director; Gravitas Company Secretarial Services Limited (appointed 2011-10-19) serves as Company Secretary. The remaining 1 record shown (Hugo Meelen) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LOCHINVAR 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
LOCHINVAR LIMITED sits 1 level below its ultimate parent, A. O. Smith Corporation, registered in United States. The full chain up to A. O. Smith Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOCHINVAR LIMITED's own shareholder record.
A. O. Smith Corporation
United States
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Frequently Asked Questions
Who owns LOCHINVAR LIMITED?
One shareholder is currently on record for LOCHINVAR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A.O. SMITH CORPORATION, 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 LOCHINVAR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOCHINVAR 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 LOCHINVAR LIMITED have on record?
1 shareholder is shown on record for LOCHINVAR LIMITED.
What is LOCHINVAR LIMITED's company registration number?
LOCHINVAR LIMITED's registration number is 03453820, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOCHINVAR LIMITED still an active company?
LOCHINVAR LIMITED's status on Companies House is listed as active.
When was LOCHINVAR LIMITED incorporated?
LOCHINVAR LIMITED was incorporated on 22 October 1997, according to Companies House.
What is LOCHINVAR LIMITED's registered address?
The registered address on file for LOCHINVAR LIMITED is London, United Kingdom.
What legal structure is LOCHINVAR LIMITED registered as?
LOCHINVAR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOCHINVAR LIMITED?
Four of the 5 officer records shown for LOCHINVAR LIMITED are current appointments, filed with Companies House. James Stern (appointed 2011-08-26), Theodorus Van Der Hamsvoort (appointed 2018-08-23) and Charles Lauber (appointed 2019-05-01) all serve as Director; Gravitas Company Secretarial Services Limited (appointed 2011-10-19) serves as Company Secretary. The remaining 1 record shown (Hugo Meelen) is a former appointment that has since been resigned. Management authority at LOCHINVAR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOCHINVAR LIMITED have a parent company or subsidiaries?
LOCHINVAR LIMITED sits 1 level below its ultimate parent, A. O. Smith Corporation, registered in United States.
Can Zavia monitor changes to LOCHINVAR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOCHINVAR 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 LOCHINVAR 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 LOCHINVAR 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.