GB · Companies House · Ownership structure
PARTEX MARKING SYSTEMS (UK) LIMITED
Company number 00850894 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PARTEX MARKING SYSTEMS (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 PARTEX MARKING SYSTEMS (UK) LIMITED
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Register details
Company facts
- Company number
- 00850894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 1965
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.; Manufacture of wiring devices; Non-specialised wholesale trade
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PARTEX MARKING SYSTEMS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 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 PARTEX MARKING SYSTEMS (UK) LIMITED
PARTEX MARKING SYSTEMS (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 PARTEX MARKING SYSTEMS (UK) LIMITED · statement of 3 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PARTEX MARKING SYSTEMS AB | — | 25,000 | ORDINARY |
People with significant control · 1 current
Who controls PARTEX MARKING SYSTEMS (UK) LIMITED
PARTEX MARKING SYSTEMS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Linn Sophie Lööf | Shares: 75% or more Voting rights: 75% or more | 4 January 2024 | Person · Swedish · resident in Sweden |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Philip Thompson | Significant influence or control | 6 April 2016 | 4 January 2024 |
Officers · 3 current
Who runs PARTEX MARKING SYSTEMS (UK) LIMITED
PARTEX MARKING SYSTEMS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAGLUND, Erik Olof | Director | 21 October 2014 | Swedish | Sweden |
| PERSSON, Karl Eskil Mikael | Director | 1 February 2013 | Swedish | Sweden |
| THOMPSON, Nigel Philip | Director | 7 March 2007 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Ronnie Mikael | Secretary | 4 February 2011 | 31 May 2011 |
| ELMSTEDT, Karl Johan | Secretary | before 10 March 1992 | 31 October 2001 |
| JOHDET, Mikael | Secretary | 12 February 2002 | 4 November 2002 |
| POINGT, Laurent | Secretary | 4 November 2002 | 9 March 2004 |
| SUNDBERG, Ulf | Secretary | 9 March 1966 | 4 February 2011 |
| ANDERSSON, Ronnie Mikael | Director | 4 February 2011 | 31 May 2011 |
| ELMSTEDT, Karl Johan | Director | before 10 March 1992 | 31 October 2001 |
| GUDOWIUS, Martin Uwe | Director | 23 October 2008 | 4 March 2013 |
| LOOF, Hans Torbiorn | Director | before 10 March 1992 | 18 March 2014 |
| POINGT, Laurent | Director | 13 February 2001 | 23 October 2008 |
| SUNDBERG, Ulf | Director | 9 March 1966 | 4 February 2011 |
| SYMONDS, Peter Clive | Director | before 10 March 1992 | 22 August 2018 |
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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