GB · Companies House · Ownership structure
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.
Company report
The full company report on PFLEIDERER UK 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
- 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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PFLEIDERER DEUTSCHLAND GMBH | — | 1,250 | ORDINARY |
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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEPPER, Jeffrey Kevin | Secretary | 1 December 2023 | — | — |
| ZINN, Stefan | Director | 1 January 2026 | German | Germany |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDGEWAY, John Weston | Secretary | before 13 October 1991 | 1 December 2023 |
| BUFE, Ralf Geory Herwart, Doctor | Director | 1 October 2001 | 18 August 2003 |
| CAPPELL, Jurgen | Director | 1 April 2007 | 12 April 2010 |
| DARBYSHIRE, Simon Keith | Director | 1 January 2004 | 30 September 2017 |
| HETTGEN, Paul, Herr | Director | before 13 October 1991 | 1 March 2002 |
| HOLLYHEAD, Andrew Richard | Director | 1 January 2026 | 31 March 2026 |
| HOUGH, John | Director | 1 July 2024 | 30 September 2025 |
| KURZKE, Manfred George Paul | Director | 1 August 2006 | 31 March 2007 |
| LANGE, Carsten | Director | 25 March 2025 | 20 May 2025 |
| LANGE, Carsten | Director | 1 January 2024 | 24 January 2025 |
| LIEBER, Thomas | Director | 1 July 2005 | 21 February 2013 |
| LIEBER, Thomas | Director | 1 April 2002 | 1 January 2004 |
| NEUWALD, Jurgen, Dr | Director | 19 November 2015 | 28 February 2017 |
| OVERDIEK, Hans Hugo | Director | 1 October 2001 | 8 November 2012 |
| SABBAH, Saad Mohannad Moh'D Said | Director | 20 May 2025 | 1 January 2026 |
| SCHMITZ, Wolfgang | Director | 21 February 2013 | 12 February 2014 |
| STREVELD, Norbert | Director | 1 January 2004 | 30 June 2005 |
| TAYLOR, Anthony Stuart | Director | before 1 January 1987 | 1 January 2004 |
| TAYLOR, Jason Kempston | Director | 13 November 2017 | 31 January 2024 |
| ZINN, Stefan | Director | 30 March 2017 | 31 December 2023 |
| ZUMHOLTE, Rainer | Director | 12 August 2014 | 19 November 2015 |
| ZUMHOLTE, Rainer | Director | 21 February 2013 | 12 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.
Live lookup
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