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EUROPLACER (INTL) LIMITED
Company number 01116195 · 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
EUROPLACER (INTL) 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 EUROPLACER (INTL) 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
- 01116195
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 June 1973
- Registered office
- Poole, Dorset
- Country of origin
- United Kingdom
- Business
- Installation of industrial machinery and equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EUROPLACER (INTL) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 August 2021) lists 1 shareholder: 1 company.
- EUROPLACER (INTL) LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 EUROPLACER (INTL) LIMITED
EUROPLACER (INTL) 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 EUROPLACER (INTL) LIMITED · statement of 15 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EUROPLACER LIMITED Company 00984064 | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls EUROPLACER (INTL) LIMITED
EUROPLACER (INTL) 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 |
|---|---|---|---|
| Europlacer Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | Company · Limited Company · United Kingdom · number 0984064 |
Holdings · 1 layer
What EUROPLACER (INTL) LIMITED holds
UK companies whose latest confirmation statement lists EUROPLACER (INTL) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EUROPLACER (INTL) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EUROPLACER (ASIA PACIFIC) LIMITED Company 13021818 | Active | 100% | 2 | ORDINARY | 14 November 2021 |
Officers · 3 current
Who runs EUROPLACER (INTL) LIMITED
EUROPLACER (INTL) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHOTLIFF, Tracey Jayne | Secretary | 14 October 2014 | — | — |
| BADGER, Simon Anthony | Director | 9 May 2024 | British | England |
| BOARDMAN, Julian Lionel Andrew | Director | 15 September 2014 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARDMAN, Julian Lionel Andrew | Secretary | 10 January 2005 | 14 October 2014 |
| KELLARD, Patrick | Secretary | before 15 August 1991 | 23 October 1996 |
| MAY, Nicholas | Secretary | 23 October 1996 | 10 January 2005 |
| BOARDMAN, Julian Lionel Andrew | Director | 15 August 2014 | 15 August 2014 |
| CONWAY, Robert John | Director | 28 February 2013 | 31 December 2024 |
| GASTON, Robert Derek Samuel | Director | 19 January 2000 | 20 February 2013 |
| KELLARD, Jennifer Ann | Director | before 15 August 1991 | 28 February 2013 |
| KELLARD, Patrick | Director | before 15 August 1991 | 2 December 2004 |
| LOUIS, Philip Winston | Director | 28 February 2013 | 15 September 2014 |
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.
Live lookup
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