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PDSVISION UK LIMITED
Company number 01494005 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PDSVISION 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 PDSVISION 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
- 01494005
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1980
- Registered office
- Cheadle
- Country of origin
- United Kingdom
- Business
- Engineering related scientific and technical consulting activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PDSVISION UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 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 PDSVISION UK LIMITED
PDSVISION 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 PDSVISION UK LIMITED · statement of 1 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PDS VISION GROUP AB | — | 100 | ORDINARY |
People with significant control · 0 current
Who controls PDSVISION UK LIMITED
PDSVISION UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pds Vision Group Ab | Shares: 75% or more | 16 December 2021 | 16 December 2021 |
| Mr David Robert Wilde | Shares: more than 50% but less than 75% | 6 April 2016 | 14 December 2021 |
Officers · 3 current
Who runs PDSVISION UK LIMITED
PDSVISION UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VOTTA, Vincenzo | Secretary | 17 March 2023 | — | — |
| EDWARDS, Peter John | Director | 1 July 2024 | British | England |
| ORETORP, Mats Jorgen, Chief Executive Officer | Director | 19 December 2023 | Swedish | Sweden |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDE, Renata Amalia | Secretary | before 31 December 1990 | 14 December 2021 |
| CHAUDRY, Shakeel | Director | 17 March 2023 | 19 December 2023 |
| DEAKIN, David Mark | Director | 4 April 2003 | 19 December 2023 |
| DENOVAN, Hans Eric | Director | 14 December 2021 | 31 October 2024 |
| KLINGVALL, Johan Lennart | Director | 14 December 2021 | 19 December 2023 |
| MILLER, Brian Clive | Director | 1 January 2009 | 1 July 2024 |
| PÅLSSON, Carl Johan Kristian | Director | 14 December 2021 | 19 December 2023 |
| WETTERLIN, Otto Olof Nestor | Director | 14 December 2021 | 19 December 2023 |
| WILDE, David Robert | Director | before 31 December 1990 | 17 March 2023 |
| WILDE, Renata Amalia | Director | 1 January 2018 | 14 December 2021 |
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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