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LOUISE ENGINEERING LIMITED
Company number 00995350 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LOUISE ENGINEERING 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 LOUISE ENGINEERING LIMITED
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Register details
Company facts
- Company number
- 00995350
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 1970
- Registered office
- Middlesbrough
- Country of origin
- United Kingdom
- Business
- Repair of other equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LOUISE ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 April 2026) 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 LOUISE ENGINEERING LIMITED
LOUISE ENGINEERING 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 LOUISE ENGINEERING LIMITED · statement of 27 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MPPG HOLDING GMBH | — | 24,268 | ORDINARY |
People with significant control · 1 current
Who controls LOUISE ENGINEERING LIMITED
LOUISE ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Mppg Holding Gmbh | Shares: 75% or more Voting rights: 75% or more | 20 April 2026 | Company · Private Company With Limited Liability (Gmbh) · Germany · number Hrb 30267 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Roman Gasch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 April 2018 | 20 April 2026 |
| Mr Mykola Popovych | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 April 2018 | 20 April 2026 |
| Mr Juergen Wischnewski | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 May 2017 | 9 April 2018 |
| Mr Klaus Peter Thrams | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 May 2017 | 9 April 2018 |
Officers · 2 current
Who runs LOUISE ENGINEERING LIMITED
LOUISE ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GASCH, Peter Roman | Director | 8 January 2018 | German | Germany |
| POPOVYCH, Mykola | Director | 8 January 2018 | German | Germany |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Malcolm | Secretary | before 21 May 1991 | 2 March 1999 |
| MADERNER, Alois | Secretary | 2 March 1999 | 10 January 2002 |
| SCHIRMER, Peter | Secretary | 10 January 2002 | 31 December 2014 |
| COOK, Malcolm | Director | 6 April 1993 | 15 February 1999 |
| DREISMANN, Robert | Director | before 21 May 1991 | 5 May 1995 |
| FORD, Neil Alan | Director | 24 March 2000 | 1 August 2000 |
| MADERNER, Alois | Director | 2 March 1999 | 10 January 2002 |
| SCHIRMER, Peter | Director | 10 January 2002 | 31 December 2014 |
| TESKE, Lothar | Director | before 21 May 1991 | 6 April 1993 |
| THRAMS, Klaus Peter | Director | 5 May 1995 | 14 May 2018 |
| WISCHNEWSKI, Juergen | Director | 5 May 1995 | 14 May 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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