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BEMIS LIMITED
Company number 00918517 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEMIS 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 BEMIS 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
- 00918517
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 1967
- Registered office
- Burnley, Lancashire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEMIS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2021) 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 BEMIS LIMITED
BEMIS 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 BEMIS LIMITED · statement of 30 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEMIS MANUFACTURING COMPANY | — | 10,980,000 | ORDINARY GBP0.10 SHARES |
People with significant control · 1 current
Who controls BEMIS LIMITED
BEMIS 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 |
|---|---|---|---|
| Mr Richard Albert Bemis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · American · resident in United States |
Officers · 4 current
Who runs BEMIS LIMITED
BEMIS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Corporate secretary | 1 April 2019 | — | — |
| BANCKEN, Philippe | Director | 23 January 2019 | Dutch | Netherlands |
| LAFLEN, Scott | Director | 4 May 2020 | American | United States |
| LONIGRO, Jeff | Director | 8 June 2020 | American | United States |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Stephen Howard | Secretary | 23 July 1998 | 28 September 2001 |
| LANE, Stephen | Secretary | before 6 December 1991 | 10 May 1996 |
| ODDIE, Lee William | Secretary | 1 October 2001 | 1 April 2019 |
| WALTERS, Graham Alan | Secretary | 11 September 1996 | 31 December 1997 |
| BEMIS, Peter Francis | Director | before 6 December 1991 | 24 October 2013 |
| BEMIS, Richard Albert | Director | before 6 December 1991 | 23 March 2007 |
| GIERTZ, Norm | Director | 23 March 2007 | 5 June 2020 |
| HARRISON, David James | Director | before 6 December 1991 | 31 May 1997 |
| LUKASZEWICZ, Peter | Director | before 6 December 1991 | 1 September 2001 |
| ODDIE, Lee William | Director | 23 March 2007 | 29 May 2020 |
| PROBST, Peter Edward | Director | 10 April 2019 | 1 May 2020 |
| UBAGHS, Philippe | Director | 23 July 1998 | 23 March 2007 |
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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