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SEARS MANUFACTURING CO. (EUROPE) LIMITED
Company number 01275439 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SEARS MANUFACTURING CO. (EUROPE) 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 SEARS MANUFACTURING CO. (EUROPE) LIMITED
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Register details
Company facts
- Company number
- 01275439
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 1976
- Registered office
- Ebbw Vale, Gwent
- Country of origin
- United Kingdom
- Business
- Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SEARS MANUFACTURING CO. (EUROPE) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 February 2024) 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 SEARS MANUFACTURING CO. (EUROPE) LIMITED
SEARS MANUFACTURING CO. (EUROPE) 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 SEARS MANUFACTURING CO. (EUROPE) LIMITED · statement of 15 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEARS MANUFACTURING CO. | 100% | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls SEARS MANUFACTURING CO. (EUROPE) LIMITED
SEARS MANUFACTURING CO. (EUROPE) 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 |
|---|---|---|---|
| Sears Manufacturing Co | Shares: 75% or more | 6 April 2016 | Company · Privately Owned · Iowa, Usa · number 82-11879 |
Officers · 3 current
Who runs SEARS MANUFACTURING CO. (EUROPE) LIMITED
SEARS MANUFACTURING CO. (EUROPE) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIES, Daryl Haydn | Secretary | 20 February 2017 | — | — |
| SEARS, James Isaac | Director | 22 October 1997 | American | United States |
| WICHELT, Kent | Director | 29 September 2000 | American | United States |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Clive Malcolm | Secretary | before 29 December 1991 | 17 June 1998 |
| JONES, Philip | Secretary | 30 May 2003 | 23 October 2015 |
| SEARS, James | Secretary | 17 June 1998 | 30 May 2003 |
| BENNETT, Clive Malcolm | Director | before 29 December 1991 | 6 April 1998 |
| BOLDT, Stephanie | Director | 24 March 1998 | 1 December 2000 |
| ELLIOTT, Ronald L | Director | 20 December 1995 | 1 September 1999 |
| EVANS, Richard Dean | Director | 1 January 1994 | 1 December 2000 |
| HUGHES, Michael James | Director | before 29 December 1991 | 29 September 2000 |
| HULSEBUSCH, William Henry | Director | before 29 December 1991 | 11 May 1998 |
| KOUTSKY, Louis John | Director | before 29 December 1991 | 1 September 1999 |
| MANION, John Richard | Director | before 29 December 1991 | 1 December 2000 |
| RUHL, Charles Arthur | Director | before 29 December 1991 | 1 December 2000 |
| SEARS, Isaac Weir | Director | before 29 December 1991 | 1 December 2000 |
| SEARS, Patricia Gavin | Director | before 29 December 1991 | 1 December 2000 |
| SEARS, Stephen Gavin | Director | 24 March 1998 | 1 December 2000 |
| STEIGERWALT, Glenn W | Director | 20 December 1995 | 1 September 1999 |
| WARE, Elizabeth Sears | Director | 24 March 1998 | 1 December 2000 |
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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