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GB · Companies House · Ownership structure
D.H. INDUSTRIES LIMITED
Company number 01485632 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
D.H. INDUSTRIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in D.H. INDUSTRIES LIMITED's structure. 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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Company facts
- Company number
- 01485632
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1980
- Registered office
- Laindon, Essex
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of electronic industrial process control equipment; Manufacture of other special-purpose machinery n.e.c.; Engineering design activities for industrial process and production
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
D.H. INDUSTRIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 March 2026) lists 3 shareholders: 3 other shareholders, such as people.
- D.H. INDUSTRIES LIMITED holds shares in 3 companies.
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 D.H. INDUSTRIES LIMITED
D.H. INDUSTRIES 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 (3)
Layer 1
Shareholders of D.H. INDUSTRIES LIMITED · statement of 14 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PAMASOL WILLI MAEDER AG | 51% | 415,211 | ORDINARY A |
| PAUL PATRICK SULLIVAN | 44% | 358,232 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls D.H. INDUSTRIES LIMITED
D.H. INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Paul Patrick Sullivan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 March 2025 | Person · British · resident in England |
| Pamasol Willi Maeder Ag | 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 | Company · Ag |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What D.H. INDUSTRIES LIMITED holds
UK companies whose latest confirmation statement lists D.H. INDUSTRIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by D.H. INDUSTRIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
| SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED Company 02292803 | Active | — | 16 | ORDINARY 1 GBP | 19 March 2025 |
Officers · 4 current
Who runs D.H. INDUSTRIES LIMITED
D.H. INDUSTRIES 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 |
|---|---|---|---|---|
| SHEARD, Andrew Philip Snell | Secretary | 16 November 2023 | — | — |
| RUOSS, Marcel | Director | 1 January 1997 | Swiss | Switzerland |
| SULLIVAN, Howard Michael | Director | before 8 May 1991 | British | England |
| SULLIVAN, Paul Patrick | Director | 1 January 1997 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Chloe | Secretary | 24 March 2022 | 16 November 2023 |
| SHEARD, Andrew Philip Snell | Secretary | 1 January 1997 | 24 March 2022 |
| STEVENS, Denzil Radcliffe | Secretary | before 8 May 1991 | 31 December 1996 |
| BERNHARD, Kurt | Director | before 8 May 1991 | 1 October 2007 |
| MAEDER, Willi Jacob | Director | before 8 May 1991 | 15 May 2017 |
| MAEDER-BRAUN, Ralph | Director | 1 January 1997 | 1 October 2007 |
| RUOSS-MAEDER, Corinne | Director | 1 October 2007 | 27 May 2026 |
| SULLIVAN, Andrew Howard | Director | 1 January 1997 | 1 February 1999 |
| SULLIVAN, Daniel Patrick | Director | before 8 May 1991 | 19 May 1992 |
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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