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TK ELEVATOR UK LIMITED
Company number 00688790 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TK ELEVATOR UK 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 TK ELEVATOR UK 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
- 00688790
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 April 1961
- Registered office
- Nottingham
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.; Repair and maintenance of other transport equipment n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TK ELEVATOR UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 February 2026) lists 1 shareholder: 1 company.
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 TK ELEVATOR UK LIMITED
TK ELEVATOR UK 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 TK ELEVATOR UK LIMITED · statement of 11 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TK ELEVATOR UK HOLDING LIMITED Company 01734279 | — | 8,700,000 | ORDINARY |
People with significant control · 1 current
Who controls TK ELEVATOR UK LIMITED
TK ELEVATOR UK 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 |
|---|---|---|---|
| Tk Elevator Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 April 2020 | Company · Private Limited Company · England And Wales · number 01734279 |
Officers · 3 current
Who runs TK ELEVATOR UK LIMITED
TK ELEVATOR UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 40 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WALKER, Karis Jayne | Secretary | 23 July 2024 | — | — |
| BROWN, Jake Antony | Director | 8 August 2024 | British | England |
| HARPER, Garry | Director | 15 January 2024 | British | England |
Former officers (40)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALINOWSKI, Mark James Adam | Secretary | 27 April 2018 | 31 July 2021 |
| MARCUS, Brian | Secretary | 25 October 2004 | 1 November 2010 |
| NEWMAN, Charles Edward | Secretary | before 29 March 1992 | 25 October 2004 |
| BURITS, Gerhard | Director | 18 March 2013 | 31 October 2017 |
| BURTON, Gary Noel | Director | 29 January 2007 | 20 February 2008 |
| BÖCKLER, Ulrich | Director | 16 August 2012 | 25 March 2014 |
| COLEMAN, Paul Anthony | Director | 29 January 2007 | 20 February 2008 |
| COLLINGSWORTH, Gordon Lawrence | Director | before 29 March 1992 | 30 September 1995 |
| COTTERELL, Michael William | Director | before 29 March 1992 | 10 September 1992 |
| DAWSON, Lee | Director | 17 December 2024 | 30 April 2026 |
| EWER, Stephen John | Director | 29 January 2007 | 9 September 2008 |
| FIELDER, Peter Nicholas Charles | Director | 1 January 2000 | 16 June 2006 |
| FILLIUNG, Gerhard | Director | before 29 March 1992 | 28 March 1994 |
| GARNER, Terence Christian Charles | Director | 1 February 2008 | 31 March 2010 |
| GRAHAM, Alistair Roderick | Director | 1 October 2007 | 1 March 2010 |
| HAWLEY, Lee Philip | Director | 17 November 2008 | 31 December 2009 |
| HEALISS, Kenneth | Director | 21 December 2009 | 1 March 2010 |
| HOOK, Jeffrey Philip | Director | 1 February 2008 | 1 March 2010 |
| JONES, Eric Llewelyn | Director | 2 January 1996 | 6 December 2005 |
| KALINOWSKI, Mark James Adam | Director | 27 April 2018 | 31 July 2021 |
| KELLER, Alexander Josef | Director | 5 January 2010 | 20 April 2010 |
| KIRCHNER, Reinhard | Director | 9 January 2006 | 25 September 2009 |
| KOCHERSCHEIDT, Alexander | Director | 4 August 2010 | 18 March 2013 |
| KRASINSKI, John Zdzislaw | Director | before 29 March 1992 | 14 October 1994 |
| LONG, Anthony Peter | Director | 1 August 1992 | 31 July 1996 |
Show all 40 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARCUS, Brian | Director | 1 August 1992 | 1 June 2009 |
| MCGLORY, Richard | Director | 29 January 2007 | 7 April 2010 |
| NEHRING, Wilhelm, Dr | Director | 10 April 2014 | 31 December 2017 |
| NEILL, Charlotte Elizabeth | Director | 18 June 2021 | 31 January 2023 |
| NEWMAN, Charles Edward | Director | before 29 March 1992 | 11 January 2006 |
| PRAHL, Hartmut | Director | before 29 March 1992 | 10 January 2006 |
| SAUNDERS, Stephen | Director | 1 October 2019 | 24 November 2022 |
| SCANLAN, Matthew Dewar | Director | 20 September 2002 | 13 September 2004 |
| STRIDE, Wayne | Director | 24 January 2022 | 7 August 2024 |
| SUNDERLAND, Anthony John | Director | 1 January 2000 | 1 October 2007 |
| TAYLOR, Kevin Paul | Director | 16 April 2010 | 22 July 2019 |
| URRY, Steve John | Director | 1 May 2007 | 12 November 2009 |
| WARTINGER, Juergen | Director | 17 June 2018 | 9 July 2018 |
| WOOD, George Michael | Director | before 29 March 1992 | 31 July 1992 |
| WRIGHT, John James | Director | before 29 March 1992 | 30 September 2002 |
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.
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