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BURKERT UK LIMITED
Company number 00831741 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BURKERT 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 BURKERT 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
- 00831741
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 1964
- Registered office
- Cirencester, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BURKERT UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 June 2022) 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 BURKERT UK LIMITED
BURKERT 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 BURKERT UK LIMITED · statement of 16 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BURKERT INTERNATIONAL AG | — | 500,000 | ORDINARY |
People with significant control
Who controls BURKERT UK LIMITED
Companies House listed no people with significant control for BURKERT UK LIMITED on 12 November 2026.
Officers · 2 current
Who runs BURKERT UK LIMITED
BURKERT UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| QUERENGÄSSER, Meike | Director | 13 April 2026 | German | Germany |
| STEINEMANN, Marco Ivan | Director | 25 May 2016 | Swiss | Switzerland |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONARD, Deborah Michelle | Secretary | 1 August 2006 | 19 February 2013 |
| O'CONNOR, Michelle | Secretary | 19 February 2013 | 31 December 2014 |
| SAUNDERS, Andrea Mary | Secretary | before 29 June 1991 | 31 July 2006 |
| DIETSCHI, Peter Markus | Director | 26 June 2015 | 25 May 2016 |
| DIETSCHI, Peter Markus | Director | 1 April 2000 | 26 June 2015 |
| FAIRLESS, Alexander Stewart | Director | before 29 June 1991 | 15 March 1999 |
| GAIDA, Roman | Director | 1 December 2024 | 13 April 2026 |
| GAIS, Udo Walter Josef, Dr. | Director | 14 November 2022 | 30 November 2024 |
| KREIS, Walter | Director | before 29 June 1991 | 10 September 2001 |
| MCKENZIE, Gary John | Director | 1 May 1997 | 31 August 1999 |
| ROHRBECK, Heribert Peter Hans | Director | 13 April 2006 | 14 November 2022 |
| STEIGER, Wendelin | Director | 4 October 2001 | 21 January 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.
Live lookup
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