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DENIS WICK PRODUCTS LIMITED
Company number 01352791 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DENIS WICK PRODUCTS 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 DENIS WICK PRODUCTS LIMITED
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Company facts
- Company number
- 01352791
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 1978
- Registered office
- Poole, Dorset
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DENIS WICK PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 October 2025) 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 DENIS WICK PRODUCTS LIMITED
DENIS WICK PRODUCTS 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 DENIS WICK PRODUCTS LIMITED · statement of 29 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MUSIC CENTER S.R.L. | — | 199 | GROWTH / ORDINARY |
People with significant control · 1 current
Who controls DENIS WICK PRODUCTS LIMITED
DENIS WICK PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Music Center S.R.L | Shares: 75% or more Voting rights: 75% or more | 5 August 2025 | Company · Limited Liability Company · Italy · number 02608340226 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Charles Wick | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 January 2022 | 5 August 2025 |
| Mr Denis Gerald Wick | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 5 August 2025 |
| Mr Stephen Charles Wick | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Brian David Miller | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs DENIS WICK PRODUCTS LIMITED
DENIS WICK PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI LTD | Corporate secretary | 5 August 2025 | — | — |
| GREENALL, Steven Robert | Director | 11 November 2021 | British | England |
| PASSERA, Francesco | Director | 5 August 2025 | Italian | Italy |
| RIZZO, Michele | Director | 5 August 2025 | Italian,British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Brian David | Secretary | 1 January 2009 | 30 September 2022 |
| WICK, Audrey Gladys | Secretary | before 5 April 1991 | 30 October 1992 |
| WICK, Sara Elizabeth Anne | Secretary | 31 December 1995 | 31 December 2004 |
| WICK, Stephen Charles | Secretary | 1 January 2005 | 31 December 2008 |
| BES REGISTRARS | Corporate secretary | 30 October 1992 | 31 December 1995 |
| MILLER, Brian David | Director | 1 January 2009 | 30 September 2022 |
| WICK, Audrey Gladys | Director | before 5 April 1991 | 30 October 1992 |
| WICK, Denis Gerald | Director | before 5 April 1991 | 4 November 2021 |
| WICK, Stephen Charles | Director | 1 January 2005 | 5 August 2025 |
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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