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SORETRAC (U.K.) LIMITED
Company number 01568873 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SORETRAC (U.K.) 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 SORETRAC (U.K.) 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
- 01568873
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 June 1981
- Registered office
- Kettering
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SORETRAC (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 November 2024) lists 3 shareholders: 3 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 SORETRAC (U.K.) LIMITED
SORETRAC (U.K.) 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 SORETRAC (U.K.) LIMITED · statement of 16 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NIMROD YITZHAK ENGLESBERG | 25% | 263,050 | ORDINARY |
| PAUL KAHN | 2.4% | 25,200 | ORDINARY |
People with significant control · 0 current
Who controls SORETRAC (U.K.) LIMITED
SORETRAC (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 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 (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michel Robert Kahn | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 11 April 2022 | 11 April 2022 |
| Mr Olivier Claude Kahn | Voting rights: more than 25% but not more than 50% | 11 April 2022 | 11 April 2022 |
| Mr Olivier Claude Kahn | Shares: more than 25% but not more than 50% | 6 April 2016 | 11 April 2022 |
Officers · 2 current
Who runs SORETRAC (U.K.) LIMITED
SORETRAC (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ENGLESBERG, Nimrod Yitzhak | Director | 14 June 2022 | Israeli | United Kingdom |
| KAHN, Olivier Claude | Director | 1 January 2012 | French | France |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Philip Richard | Secretary | before 16 November 1992 | 14 October 2004 |
| MILLARDSHIP, James Kenneth | Secretary | 14 October 2004 | 18 April 2018 |
| WHITELEY, Daniel | Secretary | 18 April 2018 | 16 March 2022 |
| GRIFFITHS, Philip Richard | Director | before 16 November 1992 | 14 October 2004 |
| KAHN, Michel Robert | Director | 5 April 2022 | 20 December 2023 |
| KAHN, Paul Emile | Director | before 16 November 1992 | 31 December 2011 |
| MILLARDSHIP, James Kenneth | Director | 1 June 2002 | 18 April 2018 |
| WHITELEY, Daniel | Director | 18 April 2018 | 16 March 2022 |
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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