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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.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2HOLDINGS · 3766,023,321 shares100%100%100%5.86%100%SCAPA GROUP LIMITEDSCAPA GROUP LIMITEDCompany 00826179AMS HOLDCO 2 LTDAMS HOLDCO 2 LTDCompany 12608527AMS HOLDCO 1 LTDAMS HOLDCO 1 LTDCompany 12607049MATIV LUXEMBOURG SARLMATIV LUXEMBOURG SARLShareholderFIRST WATER LIMITEDFIRST WATER LIMITEDCompany 0442119730 TECHNOLOGY LIMITED30 TECHNOLOGY LIMITEDCompany 14419318THIRTY HOLDINGS LIMITEDTHIRTY HOLDINGS LIMITEDCompany 11614943The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SCAPA GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
AMS HOLDCO 2 LTD
Company 12608527
—766,023,321ORDINARY

Layer 2

Shareholders of AMS HOLDCO 2 LTD · statement of 30 January 2026

ShareholderStakeSharesClass
AMS HOLDCO 1 LTD
Company 12607049
100%49,169,626ORDINARY

Layer 3

Shareholders of AMS HOLDCO 1 LTD · statement of 30 January 2026

ShareholderStakeSharesClass
MATIV LUXEMBOURG SARL100%45,226,750ORDINARY

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)

NameNature of controlNotifiedDetails
Ams Holdco 2 LtdShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
15 April 2021Company · 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

CompanyStatusStakeSharesClassStatement
FIRST WATER LIMITED
Company 04421197
Active100%98,590,000ORDINARY7 April 2026
Masked · in the company report—————

Layer 2

Companies held by FIRST WATER LIMITED

CompanyStatusStakeSharesClassStatement
30 TECHNOLOGY LIMITED
Company 14419318
Active5.86%5,023,195ORDINARY13 October 2025

Layer 3

Companies held by 30 TECHNOLOGY LIMITED

CompanyStatusStakeSharesClassStatement
THIRTY HOLDINGS LIMITED
Company 11614943
Active100%73,736,582ORDINARY9 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)

NameRoleAppointedNationalityCountry of residence
JOHNSON, Mark WestonSecretary20 November 2024——
DICKINSON, WendyDirector10 January 2023BritishEngland
JOHNSON, Mark WestonDirector18 January 2024AmericanUnited States
PARK, Brian MichaelDirector29 January 2026AmericanUnited States

Former officers (56)

NameRoleAppointedResigned
BAKER, WendySecretary11 September 201726 April 2021
BUCKLEY, Brian BertrandSecretarybefore 9 August 199124 October 1996
EDWARDS, PaulSecretary31 March 20127 September 2012
GREEN, Cathryn AlixSecretary30 September 199923 December 2005
HARDCASTLE, Graham StuartSecretary3 November 201611 September 2017
JACKSON, Travis RyanSecretary18 January 202420 November 2024
SMITH, RebeccaSecretary7 September 20123 November 2016
STIRZAKER, Mark RobertSecretary23 December 200531 March 2012
SURBEY, David RonaldSecretary26 April 202130 November 2023
WALLWORK, Alan CharlesSecretary24 October 199630 September 1999
AINSWORTH, Arthur JohnDirector26 March 199221 October 1997
BAUGHAN, Michael ChristopherDirector21 July 199425 July 2006
BLACKWOOD, David CharlesDirector1 May 201615 April 2021
BRINSMEAD, Christopher DavidDirector7 August 202015 April 2021
BUCHANAN, Robert DavidDirector24 October 199131 July 1998
BUZZACOTT, Michael CharlesDirector1 March 200831 May 2016
CARR, David JohnDirector2 May 202531 August 2026
CHAE, Heejae RichardDirector7 September 200915 April 2021
DEMIRDOGEN, SevanDirector21 January 20194 May 2020
DOHERTY, Joseph EdwardDirector21 January 20194 May 2020
DUNN, David MoncrieffDirectorbefore 9 August 199131 March 2002
EDWARDS, PaulDirector20 September 201030 April 2016
FARMER, Edwin Bruce, DrDirector1 August 199331 July 1999
FEARNHEAD, Ivan JamesDirector1 April 19971 July 1999
GOODALL, Ralph WilliamDirectorbefore 9 August 199115 October 1993
Show all 56 officers
NameRoleAppointedResigned
GUYOT, Pierre Roger MichelDirector8 January 201829 February 2020
HARDCASTLE, Graham StuartDirector1 February 20161 October 2018
HOPKINS, Keith George Grant, DrDirector7 January 200230 September 2007
JAMES, Peter StoyleDirector26 March 199231 March 1997
KALYANDJIAN, SarkisDirector1 April 200125 July 2006
KELLY, Brendan WilliamDirectorbefore 9 August 199125 July 1996
LENNON, Steven DanielDirector1 February 200531 March 2010
LENTON, Aylmer IngramDirectorbefore 9 August 199120 December 1993
LONGLAND, Peter WilliamDirectorbefore 9 August 199120 July 1995
MANNERS, Thomas Jasper, The HonDirectorbefore 9 August 199121 July 1994
MCATAMNEY, Brendan PatrickDirector1 February 201815 April 2021
MILLER, Timothy JohnDirector20 January 202015 April 2021
NUNEZ, Ricardo JoseDirector15 April 20211 September 2023
O'CONNOR, Calvin James JohnDirector10 October 200531 December 2009
PEACOCK, TraceyDirector15 April 202110 January 2023
PENTZ, Laurence CraigDirector3 January 20177 August 2020
PERRY, Richard JohnDirector1 June 200517 July 2018
SAWKINS, Martin TrevorDirector1 January 201531 December 2018
STIGSON, BjornDirector14 June 199524 July 2003
TAME, WilliamDirector15 November 199914 December 2001
TENNER, Brian ThomasDirector14 June 200731 August 2010
THOMPSON, JulietDirector21 January 201928 June 2019
TULEY, HarryDirectorbefore 9 August 199131 July 1999
WALLACE, James Archibald SimpsonDirector30 August 200731 March 2017
WALTER, Derek Edmund PiersDirector1 October 199330 September 1999
WAMSER, AndrewDirector15 April 20211 April 2023
WATSON, Anthony LesterDirector1 April 19981 June 2005
WEBSTER, Thomas HenryDirectorbefore 9 August 199131 January 1992
WEITZEL, Gregory ThomasDirector2 April 202331 December 2025
WHITE, Colin MeadowsDirector3 December 200129 November 2006
ZAHN, OskarDirector1 October 201815 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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