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Company number
08635354

LAPWING UK. LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAPWING UK. LTD
Company number
08635354
Registered office
UNIT 3 DADGE ROAD, KEYTEC EAST BUSINESS PARK, PERSHORE, WR10 2NX, UNITED KINGDOM · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2013
Status
Active
Age
13 years
Previous names
LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED (to 19 Dec 2019)
Nature of business (SIC)
46620 — Wholesale of machine tools
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lapwing Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/07/2021
Mr Dwayne Ball
holds 25–50% of voting rights
Notified 06/04/2016
Mr James Richard Ball
owns 25–50% of shares
Notified 06/04/2016
Mrs Catherine Mary Ball
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/07/2021
Mr Dwayne Ball
born 02/1987 · England holds 25–50% of votes Control ended 13/12/2021 Controls 7 companies
Mr James Richard Ball
born 03/1966 · England owns 25–50% of shares Control ended 21/09/2023 Controls 8 companies
Mrs Catherine Mary Ball
born 12/1966 · United Kingdom owns 25–50% of shares Control ended 21/09/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/09/2023 Person with significant control ceased Mrs Catherine Mary Ball
21/09/2023 Person with significant control ceased Mr James Richard Ball
13/12/2021 Person with significant control ceased Mr Dwayne Ball
07/07/2021 Person with significant control added Lapwing Holdco Ltd
19/12/2019 Registered name changed LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED LAPWING UK. LTD
06/04/2016 Person with significant control added Mrs Catherine Mary Ball
06/04/2016 Person with significant control added Mr James Richard Ball
06/04/2016 Person with significant control added Mr Dwayne Ball

Documents for LAPWING UK. LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lapwing UK Limited — WR10 2NX
Tier 2 · renews 27/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LAPWING UK. LTD?
According to the official registry, the company number of LAPWING UK. LTD is 08635354.
Where is LAPWING UK. LTD registered?
The registered office is UNIT 3 DADGE ROAD, KEYTEC EAST BUSINESS PARK, PERSHORE, WR10 2NX, UNITED KINGDOM.
What is the SIC code of LAPWING UK. LTD?
The nature of business is recorded under SIC code 46620 — Wholesale of machine tools.
Who controls LAPWING UK. LTD?
Lapwing Holdco Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAPWING UK. LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LAPWING UK. LTD (08635354)

LAPWING UK. LTD is a private limited company incorporated on 2 August 2013 and registered in the United Kingdom under company number 08635354. Its registered office is at UNIT 3 DADGE ROAD, KEYTEC EAST BUSINESS PARK, PERSHORE, WR10 2NX, UNITED KINGDOM. The recorded nature of business is wholesale of machine tools (SIC 46620). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Lapwing Holdco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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