GB · Companies House · Ownership structure
SCAPA GROUP LIMITED
Company number 00826179 · Private Limited Company · Active. Its ownership runs 3 layers up, and it holds shares in 4 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
SCAPA GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCAPA GROUP LIMITED's structure. 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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Company facts
- Company number
- 00826179
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 November 1964
- Registered office
- Greater Manchester
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 3
- Companies held
- 2 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SCAPA GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 August 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through AMS HOLDCO 2 LTD and AMS HOLDCO 1 LTD.
- At the top of the chart: MATIV LUXEMBOURG SARL.
- SCAPA GROUP LIMITED holds shares in 2 companies directly and 4 in total, across 3 layers.
- It holds all the shares of 1 of its direct holdings.
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 · 3 layers
Who owns SCAPA GROUP LIMITED
SCAPA GROUP 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 (3)
Layer 1
Shareholders of SCAPA GROUP LIMITED · statement of 6 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMS HOLDCO 2 LTD Company 12608527 | — | 766,023,321 | ORDINARY |
Layer 2
Shareholders of AMS HOLDCO 2 LTD · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMS HOLDCO 1 LTD Company 12607049 | 100% | 49,169,626 | ORDINARY |
Layer 3
Shareholders of AMS HOLDCO 1 LTD · statement of 30 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATIV LUXEMBOURG SARL | 100% | 45,226,750 | ORDINARY |
People with significant control · 1 current
Who controls SCAPA GROUP LIMITED
SCAPA GROUP 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 |
|---|---|---|---|
| Ams Holdco 2 Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 April 2021 | Company · Limited By Shares · England And Wales · number 12608527 |
Holdings · 3 layers
What SCAPA GROUP LIMITED holds
UK companies whose latest confirmation statement lists SCAPA GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by SCAPA GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FIRST WATER LIMITED Company 04421197 | Active | 100% | 98,590,000 | ORDINARY | 7 April 2026 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by FIRST WATER LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| 30 TECHNOLOGY LIMITED Company 14419318 | Active | 5.86% | 5,023,195 | ORDINARY | 13 October 2025 |
Layer 3
Companies held by 30 TECHNOLOGY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THIRTY HOLDINGS LIMITED Company 11614943 | Active | 100% | 73,736,582 | ORDINARY | 9 October 2023 |
Officers · 4 current
Who runs SCAPA GROUP LIMITED
SCAPA GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 56 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOHNSON, Mark Weston | Secretary | 20 November 2024 | — | — |
| DICKINSON, Wendy | Director | 10 January 2023 | British | England |
| JOHNSON, Mark Weston | Director | 18 January 2024 | American | United States |
| PARK, Brian Michael | Director | 29 January 2026 | American | United States |
Former officers (56)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Wendy | Secretary | 11 September 2017 | 26 April 2021 |
| BUCKLEY, Brian Bertrand | Secretary | before 9 August 1991 | 24 October 1996 |
| EDWARDS, Paul | Secretary | 31 March 2012 | 7 September 2012 |
| GREEN, Cathryn Alix | Secretary | 30 September 1999 | 23 December 2005 |
| HARDCASTLE, Graham Stuart | Secretary | 3 November 2016 | 11 September 2017 |
| JACKSON, Travis Ryan | Secretary | 18 January 2024 | 20 November 2024 |
| SMITH, Rebecca | Secretary | 7 September 2012 | 3 November 2016 |
| STIRZAKER, Mark Robert | Secretary | 23 December 2005 | 31 March 2012 |
| SURBEY, David Ronald | Secretary | 26 April 2021 | 30 November 2023 |
| WALLWORK, Alan Charles | Secretary | 24 October 1996 | 30 September 1999 |
| AINSWORTH, Arthur John | Director | 26 March 1992 | 21 October 1997 |
| BAUGHAN, Michael Christopher | Director | 21 July 1994 | 25 July 2006 |
| BLACKWOOD, David Charles | Director | 1 May 2016 | 15 April 2021 |
| BRINSMEAD, Christopher David | Director | 7 August 2020 | 15 April 2021 |
| BUCHANAN, Robert David | Director | 24 October 1991 | 31 July 1998 |
| BUZZACOTT, Michael Charles | Director | 1 March 2008 | 31 May 2016 |
| CARR, David John | Director | 2 May 2025 | 31 August 2026 |
| CHAE, Heejae Richard | Director | 7 September 2009 | 15 April 2021 |
| DEMIRDOGEN, Sevan | Director | 21 January 2019 | 4 May 2020 |
| DOHERTY, Joseph Edward | Director | 21 January 2019 | 4 May 2020 |
| DUNN, David Moncrieff | Director | before 9 August 1991 | 31 March 2002 |
| EDWARDS, Paul | Director | 20 September 2010 | 30 April 2016 |
| FARMER, Edwin Bruce, Dr | Director | 1 August 1993 | 31 July 1999 |
| FEARNHEAD, Ivan James | Director | 1 April 1997 | 1 July 1999 |
| GOODALL, Ralph William | Director | before 9 August 1991 | 15 October 1993 |
Show all 56 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYOT, Pierre Roger Michel | Director | 8 January 2018 | 29 February 2020 |
| HARDCASTLE, Graham Stuart | Director | 1 February 2016 | 1 October 2018 |
| HOPKINS, Keith George Grant, Dr | Director | 7 January 2002 | 30 September 2007 |
| JAMES, Peter Stoyle | Director | 26 March 1992 | 31 March 1997 |
| KALYANDJIAN, Sarkis | Director | 1 April 2001 | 25 July 2006 |
| KELLY, Brendan William | Director | before 9 August 1991 | 25 July 1996 |
| LENNON, Steven Daniel | Director | 1 February 2005 | 31 March 2010 |
| LENTON, Aylmer Ingram | Director | before 9 August 1991 | 20 December 1993 |
| LONGLAND, Peter William | Director | before 9 August 1991 | 20 July 1995 |
| MANNERS, Thomas Jasper, The Hon | Director | before 9 August 1991 | 21 July 1994 |
| MCATAMNEY, Brendan Patrick | Director | 1 February 2018 | 15 April 2021 |
| MILLER, Timothy John | Director | 20 January 2020 | 15 April 2021 |
| NUNEZ, Ricardo Jose | Director | 15 April 2021 | 1 September 2023 |
| O'CONNOR, Calvin James John | Director | 10 October 2005 | 31 December 2009 |
| PEACOCK, Tracey | Director | 15 April 2021 | 10 January 2023 |
| PENTZ, Laurence Craig | Director | 3 January 2017 | 7 August 2020 |
| PERRY, Richard John | Director | 1 June 2005 | 17 July 2018 |
| SAWKINS, Martin Trevor | Director | 1 January 2015 | 31 December 2018 |
| STIGSON, Bjorn | Director | 14 June 1995 | 24 July 2003 |
| TAME, William | Director | 15 November 1999 | 14 December 2001 |
| TENNER, Brian Thomas | Director | 14 June 2007 | 31 August 2010 |
| THOMPSON, Juliet | Director | 21 January 2019 | 28 June 2019 |
| TULEY, Harry | Director | before 9 August 1991 | 31 July 1999 |
| WALLACE, James Archibald Simpson | Director | 30 August 2007 | 31 March 2017 |
| WALTER, Derek Edmund Piers | Director | 1 October 1993 | 30 September 1999 |
| WAMSER, Andrew | Director | 15 April 2021 | 1 April 2023 |
| WATSON, Anthony Lester | Director | 1 April 1998 | 1 June 2005 |
| WEBSTER, Thomas Henry | Director | before 9 August 1991 | 31 January 1992 |
| WEITZEL, Gregory Thomas | Director | 2 April 2023 | 31 December 2025 |
| WHITE, Colin Meadows | Director | 3 December 2001 | 29 November 2006 |
| ZAHN, Oskar | Director | 1 October 2018 | 15 April 2021 |
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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