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NEY LIMITED
Company number 01255499 · 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
NEY 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 NEY 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
- 01255499
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1976
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 April 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- NEY 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 NEY LIMITED
NEY 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 NEY LIMITED · statement of 3 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHAHANA KISHVER | 100% | 800,000 | ORDINARY SHARES |
People with significant control · 1 current
Who controls NEY LIMITED
NEY 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 |
|---|---|---|---|
| Ms Shahana Kishver | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 March 2023 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerd Christoph Ney | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 March 2023 |
| Ms Shahana Kishver | Significant influence or control | 6 April 2016 | 10 April 2021 |
Holdings · 1 layer
What NEY LIMITED holds
UK companies whose latest confirmation statement lists NEY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NEY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UENI LTD Company 09368082 | Active | 0.13% | 1,589 | A2 | 15 December 2023 |
Officers · 1 current
Who runs NEY LIMITED
NEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 12 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KISHVER, Shahana | Director | 20 December 1991 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWE, Anthony | Secretary | 14 March 2007 | 30 June 2011 |
| BOYLAN, Mike | Secretary | 25 October 2004 | 8 April 2005 |
| NEY, Gerd Christoph | Secretary | 2 December 2005 | 14 March 2007 |
| NEY, Olivia Hedwig | Secretary | before 8 September 1991 | 16 April 2004 |
| PATRICK, Iain Gary | Secretary | 1 June 2015 | 15 June 2018 |
| CANNING, Geoffrey David | Director | 1 July 1996 | 18 September 2017 |
| COTTING, Heinrich | Director | 28 February 2017 | 19 May 2025 |
| COTTING, Heinrich | Director | before 8 September 1991 | 30 June 2003 |
| NEY, Clemens | Director | 1 April 1998 | 1 July 2006 |
| NEY, Felix | Director | 1 January 2005 | 1 December 2009 |
| NEY, Gerd Christoph | Director | before 8 September 1991 | 11 March 2023 |
| WOOLLEY, Graham Frederick | Director | 7 January 1992 | 21 April 1995 |
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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