Company · Leamington Spa
Liberty AM Holdings (UK) LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/07/2018
- Registered office
- Leamington Spa
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sanjeev Gupta
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - confirmed: also a director of this company
Group
- Liberty AM Holdings (UK) LTD
is controlled by Sanjeev Gupta
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 · source: Companies House PSC register
Ultimately controlled by Sanjeev Gupta.
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- 10033973
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- GFG Engineering (CEL) Limited
- Liberty Classic Cars LTD
- Simec Investments 51 LTD.
- Liberty Delta 5 LTD
- Cannings Hydro Resources LTD
- Aluminium France Industries UK LTD
- 14506350 LTD
- Simec Wind ONE LTD
- Liberty Holdco Galati & Skopje Limited
- Liberty Pipes (Hartlepool) Limited
- CS Management Services LTD
- SC553900
- Simec Energy Holdings 5 LTD
- Liberty Delta 6 LTD
- Liberty Onesteel (Distribution) UK LTD
- Liberty ZS Holdings (UK) LTD
- Liberty Merchant BAR PLC
- Simec Power 4 Limited
- Shiftec (Leamington) Limited
- Simec Power 2 Limited
- Barton Engineering Limited
- Globus Metal Powders LTD
- Liberty Drawn Tubes Limited
- Simec Power 6 Limited
- The CTB Finance LTD
- 10039874
- Ecnavla 8 UK LTD
- Liberty France Aluminium Holdco LTD
- Jahama P2 UK LTD
- Bridge Aluminium Limited
- Barton Tubes Limited
- Simec Power 3 Limited
- Wyelands Capital LTD
- SC607547
- Liberty Onesteel Corporate Services UK LTD
- Wyelands Holdings Limited
- Liberty Precision Tubes Limited
- Liberty Dudelange Limited
- Jahama P3 UK LTD
- HUB LE BAS Limited
- T1 Cars Limited
- Simec GHR Acquisitions Topco Limited
- Liberty Capital U.K. LTD
- Liberty Wenlock Road Investments Limited
- Shiftec Manufacturing Limited
- Liberty Paloma Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sanjeev Gupta Director · appointed 2018
Directors past 6 years
- Sanjeev Gupta Director · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11478862
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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