The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Khan, Imran Mohammed
    Commercial Traveller born in September 1969
    Individual (18072 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hendripal, Praveenpal
    Commercial Director born in June 1986
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2023-12-10
    OF - Director → CIF 0
    Mr Praveenpal Hendripal
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2023-05-24 ~ 2023-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Peers, Christopher Wayne
    Director born in April 1979
    Individual
    Officer
    2022-12-04 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Christopher Wayne Peers
    Born in April 1979
    Individual
    Person with significant control
    2022-12-04 ~ 2023-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Miller, Lee David
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Lee David Miller
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2022-02-04 ~ 2023-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lord, Kevin Roy
    Commercial Director born in September 1969
    Individual
    Officer
    2023-11-10 ~ 2024-10-12
    OF - Director → CIF 0
    Mr Kevin Roy Lord
    Born in September 1969
    Individual
    Person with significant control
    2023-11-20 ~ 2024-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Makhdoom, Adam
    Director born in February 1984
    Individual
    Officer
    2022-11-06 ~ 2023-04-08
    OF - Director → CIF 0
    Mr Adam Makhdoom
    Born in February 1984
    Individual
    Person with significant control
    2022-11-02 ~ 2023-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Raja, Mohammed Younus
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    2023-01-06 ~ 2023-05-29
    OF - Director → CIF 0
    Mr Mohammed Younus Raja
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2023-02-02 ~ 2023-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Lemnaru, Dumitru Jean
    Commercial Director born in September 1985
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2023-05-02
    OF - Director → CIF 0
    Mr Dumitru Jean Lemnaru
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ 2023-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LDM INDUSTRIES LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
46900 - Non-specialised Wholesale Trade
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Current Assets
567,000 GBP2023-02-28
Net Current Assets/Liabilities
567,000 GBP2023-02-28
Total Assets Less Current Liabilities
567,000 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
Net Assets/Liabilities
567,000 GBP2023-02-28
Equity
567,000 GBP2023-02-28
Average Number of Employees
232022-02-04 ~ 2023-02-28
  • LDM INDUSTRIES LTD
    Info
    Registered number 13895257
    5 Church Road, Gaydon, Warwick CV35 0ET
    Private Limited Company incorporated on 2022-02-04 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.