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PENNINE DARLINGTON MAGNESIA LIMITED

Private limited company (Ltd.) Active

Registration No.
01404545
Incorporation Date
1978-12-11
Company Type
Private limited company (Ltd.)
Address
MACCLESFIELD, United Kingdom
Website
www.lehvoss.de/
Source: Companies House

PENNINE DARLINGTON MAGNESIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01404545, and its current status with Companies House is active. The company was incorporated on 11 December 1978 and lists its registered address as MACCLESFIELD, United Kingdom. 1 shareholder is on record for PENNINE DARLINGTON MAGNESIA 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 4 November 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 PENNINE DARLINGTON MAGNESIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEHVOSS UK LTD, 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
LEHVOSS UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for PENNINE DARLINGTON MAGNESIA LIMITED are current appointments, filed with Companies House. Ivan Pennington (appointed 2006-11-01) serves as Director; Ivan Pennington (appointed 2006-11-01) serves as Company Secretary. The remaining 3 records shown (Matthias Uhlig, Klaus-Peter Bennert and 1 other) 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 PENNINE DARLINGTON MAGNESIA 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.

IP
Ivan Pennington ACTIVE

Appointed
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Ivan Pennington ACTIVE

Appointed
2006-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MU
Matthias Uhlig RESIGNED

Appointed
1999-04-23
Resigned
2010-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Klaus-Peter Bennert RESIGNED

Appointed
1999-04-23
Resigned
2002-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Geoffrey Hayward RESIGNED

Appointed
2001-04-02
Resigned
2006-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PENNINE DARLINGTON MAGNESIA LIMITED sits 3 levels below its ultimate parent, Lehmann & Voss & Co. KG, registered in Germany. The full chain up to Lehmann & Voss & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PENNINE DARLINGTON MAGNESIA LIMITED's own shareholder record.

Ultimate HQ
Lehmann & Voss & Co. KG
Germany

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Frequently Asked Questions

Who owns PENNINE DARLINGTON MAGNESIA LIMITED?

One shareholder is currently on record for PENNINE DARLINGTON MAGNESIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEHVOSS UK LTD, 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 PENNINE DARLINGTON MAGNESIA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PENNINE DARLINGTON MAGNESIA 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 PENNINE DARLINGTON MAGNESIA LIMITED have on record?

1 shareholder is shown on record for PENNINE DARLINGTON MAGNESIA LIMITED.

What is PENNINE DARLINGTON MAGNESIA LIMITED's company registration number?

PENNINE DARLINGTON MAGNESIA LIMITED's registration number is 01404545, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PENNINE DARLINGTON MAGNESIA LIMITED still an active company?

PENNINE DARLINGTON MAGNESIA LIMITED's status on Companies House is listed as active.

When was PENNINE DARLINGTON MAGNESIA LIMITED incorporated?

PENNINE DARLINGTON MAGNESIA LIMITED was incorporated on 11 December 1978, according to Companies House.

What is PENNINE DARLINGTON MAGNESIA LIMITED's registered address?

The registered address on file for PENNINE DARLINGTON MAGNESIA LIMITED is MACCLESFIELD, United Kingdom.

What legal structure is PENNINE DARLINGTON MAGNESIA LIMITED registered as?

PENNINE DARLINGTON MAGNESIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PENNINE DARLINGTON MAGNESIA LIMITED?

Two of the 5 officer records shown for PENNINE DARLINGTON MAGNESIA LIMITED are current appointments, filed with Companies House. Ivan Pennington (appointed 2006-11-01) serves as Director; Ivan Pennington (appointed 2006-11-01) serves as Company Secretary. The remaining 3 records shown (Matthias Uhlig, Klaus-Peter Bennert and 1 other) are former appointments that have since been resigned. Management authority at PENNINE DARLINGTON MAGNESIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PENNINE DARLINGTON MAGNESIA LIMITED have a parent company or subsidiaries?

PENNINE DARLINGTON MAGNESIA LIMITED sits 3 levels below its ultimate parent, Lehmann & Voss & Co. KG, registered in Germany.

Can Zavia monitor changes to PENNINE DARLINGTON MAGNESIA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENNINE DARLINGTON MAGNESIA 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 PENNINE DARLINGTON MAGNESIA 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 PENNINE DARLINGTON MAGNESIA 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 4 November 2026.

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