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EXPOTECH HOLDINGS LIMITED
Company number 00979709 · 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.
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Ownership chart
EXPOTECH HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXPOTECH HOLDINGS 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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Register details
Company facts
- Company number
- 00979709
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 May 1970
- Registered office
- Sunbury-on-thames, Middlesex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EXPOTECH HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 September 2022) lists 6 shareholders: 6 other shareholders, such as people.
- EXPOTECH HOLDINGS 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 EXPOTECH HOLDINGS LIMITED
EXPOTECH HOLDINGS 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 (6)
Layer 1
Shareholders of EXPOTECH HOLDINGS LIMITED · statement of 13 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| RICHARD NISSEN | 30.08% | 155,405 | A ORDINARY |
| CHARLES NISSEN | 9.96% | 51,453 | B ORDINARY |
| GEORGE NISSEN | 9.96% | 51,453 | D ORDINARY |
| EDWARD NISSEN | 9.96% | 51,452 | C ORDINARY |
| LAURA NISSEN | 9.96% | 51,452 | E ORDINARY |
People with significant control · 2 current
Who controls EXPOTECH HOLDINGS LIMITED
EXPOTECH HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Richard Peter Nissen | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What EXPOTECH HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists EXPOTECH HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EXPOTECH HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QLM TECHNOLOGY LTD Company 10673098 | Active | 0.08% | 53,476 | B ORDINARY | 20 June 2024 |
Officers · 7 current
Who runs EXPOTECH HOLDINGS LIMITED
EXPOTECH HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 5 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | 29 September 1995 | British | — |
| BOWES, Maria Patricia | Director | 1 March 2021 | British | England |
| DE BEER, John Paul | Director | 20 May 2015 | South African | England |
| NISSEN, Anthony Charles | Director | before 7 June 1991 | British | England |
| NISSEN, Charles Peter Alexander | Director | 20 April 2015 | British | United Kingdom |
| NISSEN, George Mark | Director | 1 March 2021 | British | England |
| SCOTT-MAXWELL, Jon Peter | Director | 1 June 2013 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Marie Therese | Secretary | before 7 June 1991 | 20 December 1995 |
| MACAULAY, Peter | Director | 1 November 2007 | 31 July 2014 |
| NISSEN, Audrey Katherine Faith | Director | before 7 June 1991 | 1 June 2007 |
| NISSEN, Peter Charles Maitland | Director | before 7 June 1991 | 17 August 2012 |
| NISSEN, Richard Peter | Director | before 7 June 1991 | 31 January 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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