EUCOMPANYCHECK
GB · Companies House · Ownership structure
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
Company number 00911310 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
JOHNSON ELECTRIC INTERNATIONAL (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 JOHNSON ELECTRIC INTERNATIONAL (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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 00911310
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 July 1967
- Registered office
- Newport, Isle Of Wight
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED holds shares in 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 JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
JOHNSON ELECTRIC INTERNATIONAL (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 JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED · statement of 15 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHNSON ELECTRIC INTERNATIONAL AG | — | 17,203,152 | ORDINARY |
People with significant control · 1 current
Who controls JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
JOHNSON ELECTRIC INTERNATIONAL (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 |
|---|---|---|---|
| Yik Chun Wang Koo | Voting rights: more than 50% but less than 75%, as a trustee | 6 April 2016 | Person · British · resident in Hong Kong |
Holdings · 1 layer
What JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED holds
UK companies whose latest confirmation statement lists JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PARLEX (EUROPE) LIMITED Company 01345578 | Active | — | 2,000,000 | ORDINARY | 31 August 2021 |
Officers · 4 current
Who runs JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHING, Chan Hoi | Secretary | 9 September 2026 | — | — |
| CHHABRA, Amit, Mr. | Director | 1 August 2021 | Chinese | Hong Kong |
| DEBARGE, Jean-Christophe Francois Bernard Adrien | Director | 7 June 2023 | French | Switzerland |
| HASSON, Christopher John | Director | 25 March 2010 | British | China |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHENG, Lai Chu | Secretary | 8 November 2012 | 9 September 2026 |
| MIDDLETON, Robert George | Secretary | 18 July 1996 | 8 September 2006 |
| PARSONS, Graham John | Secretary | before 30 April 1992 | 30 April 1993 |
| STRATTON, Malcolm | Secretary | 25 September 1992 | 18 July 1996 |
| YIP, Chee Lan | Secretary | 8 September 2006 | 8 November 2012 |
| ADAMS, Simon John | Director | 5 January 2000 | 28 February 2007 |
| BISSET, Kevin Stewart | Director | 31 October 2014 | 7 June 2023 |
| DEVANE, Terence | Director | 20 September 1996 | 30 June 1997 |
| DEVANE, Terence | Director | before 30 April 1992 | 18 July 1996 |
| HIRSCHI, Daniel | Director | 17 May 1993 | 20 December 1995 |
| HUMPHREYS, Christopher Michael | Director | 5 January 2000 | 28 February 2007 |
| KYDD, Clive Barry | Director | 25 September 2006 | 25 March 2010 |
| LINES, Robert John | Director | 1 January 1998 | 11 October 2001 |
| MIDDLETON, Robert George | Director | 20 September 1996 | 8 September 2006 |
| MIDDLETON, Robert George | Director | before 30 April 1992 | 18 July 1996 |
| NORMAN, David Howard | Director | 1 November 2001 | 31 August 2007 |
| OBERMAYER, Jeffrey Lee | Director | 29 November 2010 | 1 August 2021 |
| OCSKAY, Andreas | Director | 18 July 1996 | 20 September 1996 |
| ORTON, David Raymond | Director | before 30 April 1992 | 15 December 1992 |
| SUNDENAES, Preben | Director | 18 July 1996 | 26 June 2006 |
| TAYLOR, Paul Robin | Director | 1 January 1999 | 10 September 1999 |
| WARING, Alan Edgar, Dr | Director | before 30 April 1992 | 10 August 1992 |
| WILLIAMS, Andrew Philip | Director | 20 September 1996 | 11 September 1998 |
| WILLIAMS, Andrew Philip | Director | 24 February 1994 | 18 July 1996 |
| YOUNG, Iain | Director | 29 August 2007 | 31 October 2014 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTMINSTER SECURITIES LIMITED | Corporate director | before 30 April 1992 | 18 July 1996 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate director | before 30 April 1992 | 18 July 1996 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED?
- Who has significant control of JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED today?
- Show me JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED's latest confirmation statement from Companies House.
- Who are the directors of JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.