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KALTENBACH LIMITED
Company number 01089420 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KALTENBACH 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 KALTENBACH 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
- 01089420
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 January 1973
- Registered office
- Bedford
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Agents specialised in the sale of other particular products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KALTENBACH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2025) 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 KALTENBACH LIMITED
KALTENBACH 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 KALTENBACH LIMITED · statement of 19 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KALTENBACH GMBH | 100% | 2,500 | ORDINARY |
People with significant control · 1 current
Who controls KALTENBACH LIMITED
KALTENBACH 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 |
|---|---|---|---|
| Kaltenbach Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Partnership |
Officers · 2 current
Who runs KALTENBACH LIMITED
KALTENBACH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSTELLO, Lisa | Secretary | 25 March 2015 | — | — |
| WILKINS, David Edward Thomas | Director | 28 August 2018 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWES, Madeline Norah | Secretary | before 4 April 1991 | 31 July 1991 |
| JACKSON, Gillian | Secretary | before 1 August 1991 | 30 December 1994 |
| OVENDEN, Nina Margaret | Secretary | 31 December 1994 | 4 March 2005 |
| WARD, Deborah Jane | Secretary | 5 March 2005 | 25 March 2015 |
| BOHN, Wolfgang | Director | before 1 April 1991 | 31 December 1992 |
| KALTENBACH, Dieter | Director | before 4 April 1991 | 21 March 1995 |
| KALTENBACH, Valentin Emmannuel | Director | 21 March 1995 | 26 April 2016 |
| LOSEWITZ, Dietrich Wilhelm Jork | Director | before 4 April 1991 | 31 March 1991 |
| MCCORRY, David Dankert | Director | 1 July 1993 | 31 May 1998 |
| PARSONS, Jocelyn Phillip | Director | before 4 April 1991 | 30 September 1991 |
| ROONEY, Barry Mark | Director | 4 January 2010 | 28 August 2018 |
| SAENGER, Manfred | Director | before 4 April 1991 | 31 December 2009 |
| SMITH, Simon George | Director | 1 July 2000 | 21 February 2013 |
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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