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ECKOLD LIMITED
Company number 01517315 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ECKOLD 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 ECKOLD 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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Register details
Company facts
- Company number
- 01517315
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 September 1980
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of metal forming machinery
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ECKOLD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2023) lists 4 shareholders: 4 other shareholders, such as people.
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 ECKOLD LIMITED
ECKOLD 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 (4)
Layer 1
Shareholders of ECKOLD LIMITED · statement of 21 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ECKOLD AG | 18.73% | 1,873 | ORDINARY |
| ANNEGRET HELGA ECKOLD | 10.02% | 1,002 | ORDINARY |
| A. TRAFFORD | 0.85% | 85 | ORDINARY |
People with significant control · 0 current
Who controls ECKOLD LIMITED
ECKOLD 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr David Chapman | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs ECKOLD LIMITED
ECKOLD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHAPMAN, David | Director | 20 May 1998 | British | England |
| SAWYER, Nicholas | Director | 1 June 2024 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, James Duncan | Secretary | 1 October 2002 | 30 June 2009 |
| GREEN, Lynda Anne | Secretary | 7 June 2001 | 1 October 2002 |
| NORMAN, Kenneth William | Secretary | before 28 May 1991 | 5 November 1996 |
| PHILLIPS, David Michael | Secretary | 5 November 1996 | 6 June 2001 |
| BEYER, Rainer, Dr | Director | 13 June 1995 | 12 May 2015 |
| CAMPBELL, James Duncan | Director | before 28 May 1991 | 20 May 1998 |
| DASKE, Patric | Director | 6 June 2022 | 9 September 2025 |
| ECKOLD, Annegret Helga | Director | 12 May 2015 | 1 July 2018 |
| ECKOLD, Gerd-Jurgen | Director | before 28 May 1991 | 13 June 1995 |
| ECKOLD, Hans-Henning | Director | 19 May 1999 | 27 March 2000 |
| ECKOLD, Hartmut | Director | before 28 May 1991 | 20 April 1993 |
| GREEN, Lynda Anne | Director | 1 October 2002 | 31 December 2016 |
| GREEN, Lynda Anne | Director | 27 March 2000 | 1 October 2002 |
| MCDOWELL, Michael James | Director | before 28 May 1991 | 20 December 1996 |
| PHILLIPS, David Michael | Director | before 28 May 1991 | 6 June 2001 |
| PILGRIM, Ralf | Director | 15 July 2019 | 24 May 2022 |
| TRAFFORD, Anthony John | Director | before 28 May 1991 | 29 May 2009 |
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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