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PFLEIDERER UK LIMITED

Company number 01330499 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PFLEIDERER UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1,250 sharesPFLEIDERER UK LIMITEDPFLEIDERER UK LIMITEDCompany 01330499PFLEIDERER DEUTSCHLAND GMBHPFLEIDERERDEUTSCHLAND GMBHShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PFLEIDERER UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on PFLEIDERER UK LIMITED

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Company facts

Company number
01330499
Status
Active
Company type
Private Limited Company
Incorporated
19 September 1977
Registered office
Macclesfield, Cheshire
Country of origin
United Kingdom
Business
Agents involved in the sale of timber and building materials
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PFLEIDERER UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (4 July 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 PFLEIDERER UK LIMITED

PFLEIDERER UK 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 PFLEIDERER UK LIMITED · statement of 4 July 2024

ShareholderStakeSharesClass
PFLEIDERER DEUTSCHLAND GMBH—1,250ORDINARY

People with significant control

Who controls PFLEIDERER UK LIMITED

Companies House listed no people with significant control for PFLEIDERER UK LIMITED on 12 November 2026.

Officers · 2 current

Who runs PFLEIDERER UK LIMITED

PFLEIDERER UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 22 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
PEPPER, Jeffrey KevinSecretary1 December 2023——
ZINN, StefanDirector1 January 2026GermanGermany

Former officers (22)

NameRoleAppointedResigned
RIDGEWAY, John WestonSecretarybefore 13 October 19911 December 2023
BUFE, Ralf Geory Herwart, DoctorDirector1 October 200118 August 2003
CAPPELL, JurgenDirector1 April 200712 April 2010
DARBYSHIRE, Simon KeithDirector1 January 200430 September 2017
HETTGEN, Paul, HerrDirectorbefore 13 October 19911 March 2002
HOLLYHEAD, Andrew RichardDirector1 January 202631 March 2026
HOUGH, JohnDirector1 July 202430 September 2025
KURZKE, Manfred George PaulDirector1 August 200631 March 2007
LANGE, CarstenDirector25 March 202520 May 2025
LANGE, CarstenDirector1 January 202424 January 2025
LIEBER, ThomasDirector1 July 200521 February 2013
LIEBER, ThomasDirector1 April 20021 January 2004
NEUWALD, Jurgen, DrDirector19 November 201528 February 2017
OVERDIEK, Hans HugoDirector1 October 20018 November 2012
SABBAH, Saad Mohannad Moh'D SaidDirector20 May 20251 January 2026
SCHMITZ, WolfgangDirector21 February 201312 February 2014
STREVELD, NorbertDirector1 January 200430 June 2005
TAYLOR, Anthony StuartDirectorbefore 1 January 19871 January 2004
TAYLOR, Jason KempstonDirector13 November 201731 January 2024
ZINN, StefanDirector30 March 201731 December 2023
ZUMHOLTE, RainerDirector12 August 201419 November 2015
ZUMHOLTE, RainerDirector21 February 201312 February 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.

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