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CLARIOS UK LIMITED
Company number 00982901 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLARIOS 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 CLARIOS 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
- 00982901
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 1970
- Registered office
- Watford
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLARIOS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 February 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 CLARIOS UK LIMITED
CLARIOS 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 CLARIOS UK LIMITED · statement of 17 February 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLARIOS GERMANY GMBH & CO. KG (FORMERLY KNOWN AS CLARIOS GERMANY GMBH & CO. KGAA) | — | 576,217 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls CLARIOS UK LIMITED
CLARIOS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.) | Shares: 75% or more Voting rights: 75% or more | 30 April 2019 | Company · Publicly Traded Ontario Business Corporation |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Johnson Controls International Plc | Shares: 75% or more | 7 April 2016 | 30 April 2019 |
| Johnson Controls Autobatterie Gmbh & Co. Kgaa | Shares: 75% or more | 6 April 2016 | 7 April 2016 |
Officers · 2 current
Who runs CLARIOS UK LIMITED
CLARIOS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 28 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COUNTAKIS, Fredrik Evangelos | Director | 15 July 2023 | Swedish | Sweden |
| GOSZTONYI, Theres | Director | 31 March 2023 | German | Germany |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHEAD, Ronald Victor | Secretary | 26 October 2001 | 30 June 2005 |
| MEHRING, Michael | Secretary | 1 March 2007 | 4 November 2010 |
| MOULI, Chandra | Secretary | 1 July 2005 | 1 March 2007 |
| MOULI, Chandra | Secretary | before 9 May 1991 | 26 October 2001 |
| ZALA, Rajesh | Secretary | 24 January 2012 | 27 March 2013 |
| BAILEY, Jonathan Peter | Director | 1 March 2013 | 1 September 2017 |
| BAILLEUL, Florence Marie | Director | 2 June 2014 | 1 July 2018 |
| BENADE, Werner Heinz, Dr | Director | 1 July 2022 | 15 July 2023 |
| BOUVEYRON, Jean-Francois | Director | 22 January 2007 | 25 January 2012 |
| DICKINSON, John Leonard | Director | 1 March 2002 | 6 March 2004 |
| DRAKSL, Jan | Director | 24 January 2012 | 14 June 2013 |
| EICH, Ulrich | Director | 1 July 2018 | 1 July 2022 |
| FAIRHEAD, Ronald Victor | Director | 26 October 2001 | 30 June 2005 |
| HALL, Michael | Director | 24 January 2012 | 11 January 2013 |
| HANNA, Brian David | Director | 1 July 2018 | 17 February 2020 |
| HANSEN, Thomas | Director | 1 July 2005 | 22 January 2007 |
| JETSES, Holger | Director | 24 January 2012 | 2 June 2014 |
| LAW, Francis Stephen | Director | before 9 May 1991 | 31 December 2001 |
| MANASTIRE, Adriana | Director | 2 June 2014 | 1 July 2018 |
| MATAREWICZ, Paul | Director | 1 January 1995 | 25 January 2012 |
| MOULI, Chandra | Director | 1 October 1992 | 26 October 2001 |
| PAUCK, Henning Hans Walter | Director | before 9 May 1991 | 31 December 2000 |
| PESCH, Michel | Director | 24 January 2012 | 2 June 2014 |
| PUHL, Rainer | Director | 1 January 2001 | 30 June 2005 |
| RONNING, Bruce | Director | 24 January 2012 | 2 June 2014 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHNEIDER, Guido | Director | 17 February 2020 | 31 March 2023 |
| TRAFALSKI, Jason | Director | 2 June 2014 | 26 June 2017 |
| WILLIAMS, Brian Stanley | Director | before 9 May 1991 | 31 December 1997 |
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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