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INDUCTOTHERM EUROPE LIMITED
Company number 00316229 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INDUCTOTHERM EUROPE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INDUCTOTHERM EUROPE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00316229
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 1936
- Registered office
- Droitwich, Worcs
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INDUCTOTHERM EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INDUCTOTHERM EUROPE LIMITED
INDUCTOTHERM EUROPE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INDUCTOTHERM EUROPE LIMITED · statement of 6 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INDUCTOTHERM GROUP LLC | — | 750,000 | ORDINARY |
People with significant control · 1 current
Who controls INDUCTOTHERM EUROPE LIMITED
INDUCTOTHERM EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Virginia Rowan Smith | Shares: 75% or more | 6 April 2016 | Person · American · resident in United States |
Officers · 6 current
Who runs INDUCTOTHERM EUROPE LIMITED
INDUCTOTHERM EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 17 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FAIREST, Daniel Steven | Director | 1 July 2022 | British | England |
| KAY, Allan Hugh | Director | 16 January 2026 | British | Scotland |
| NUTT JR, Michael Howard | Director | 16 January 2026 | American | United States |
| O'LEARY, Steve Donal | Director | 1 July 2022 | British | England |
| PRABHU, Satyen Nagesh | Director | 4 March 2004 | American | United States |
| RAFFNER, Bernard Maurice | Director | 18 June 2013 | American | United States |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, John Frederick | Secretary | 8 December 1997 | 30 June 2016 |
| HUNT, David James | Secretary | before 6 September 1991 | 8 December 1997 |
| ALLCOCK, John | Director | 1 January 2019 | 15 December 2023 |
| COOPER, Graham | Director | 4 March 2004 | 31 December 2009 |
| DOYON, Gary Anthony | Director | 1 January 2010 | 3 April 2025 |
| FLETCHER, John Frederick | Director | 8 December 1997 | 30 June 2016 |
| HARTLAND, David George Henry | Director | 23 January 2008 | 31 March 2016 |
| HAWKINS, Graham Edmund | Director | before 6 September 1991 | 1 February 2016 |
| HAYWOOD, Ian Stuart | Director | before 6 September 1991 | 30 April 2004 |
| HILL, Stephen Nigel | Director | 23 January 2008 | 6 July 2019 |
| HITCHINER, Christopher David | Director | 17 January 2005 | 12 January 2018 |
| HUNT, David James | Director | before 6 September 1991 | 8 December 1997 |
| IWANCIW, Peter | Director | 23 January 2008 | 2 July 2026 |
| MORTIMER, John Herbert | Director | before 6 September 1991 | 1 January 2010 |
| PERKS, John Stanley | Director | before 6 September 1991 | 31 March 1993 |
| ROWAN, Henry Madison | Director | before 6 September 1991 | 20 July 2015 |
| STEAR, Jonathan David | Director | 17 April 2017 | 6 April 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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