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CDD AUTOMATION SOLUTIONS LIMITED
Company number 01579088 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CDD AUTOMATION SOLUTIONS 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 CDD AUTOMATION SOLUTIONS 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
- 01579088
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 August 1981
- Registered office
- Peterborough, Cambridgeshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CDD AUTOMATION SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2024) lists 1 shareholder: 1 company.
- BUHLER UK HOLDINGS LIMITED holds 100% of it.
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 CDD AUTOMATION SOLUTIONS LIMITED
CDD AUTOMATION SOLUTIONS 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 CDD AUTOMATION SOLUTIONS LIMITED · statement of 11 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BUHLER UK HOLDINGS LIMITED Company 00683185 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls CDD AUTOMATION SOLUTIONS LIMITED
CDD AUTOMATION SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vinci Energies Uk Holding Limited | Shares: 75% or more | 10 September 2026 | Company · Private Limited Company · England · number 08804424 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buhler Uk Holdings Limited | Shares: 75% or more | 6 April 2016 | 10 September 2026 |
Officers · 4 current
Who runs CDD AUTOMATION SOLUTIONS LIMITED
CDD AUTOMATION SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | 10 September 2026 | — | — |
| DEDAT, Ayyub | Director | 10 September 2026 | British | England |
| SHAW, Robert Anthony | Director | 10 September 2026 | British | England |
| VAN DER VORD, Scott | Director | 10 September 2026 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, David Morley | Secretary | before 12 October 1991 | 1 April 1999 |
| SCOTT, Ian Francis | Secretary | 1 April 1999 | 20 January 2020 |
| CABELLO LALMOLDA, Carlos | Director | 1 October 2016 | 10 September 2026 |
| CROSS, Alan Mervyn | Director | 28 August 1998 | 30 June 2003 |
| EUGSTER, Walter | Director | 28 August 1998 | 1 July 2005 |
| FELL, James Alan | Director | before 12 October 1991 | 30 June 1995 |
| GABBETT, Brian Robert | Director | 1 June 1997 | 10 March 1998 |
| MENDLER, Bruno | Director | 1 July 2005 | 28 December 2012 |
| MURRAY, Geoffrey | Director | before 12 October 1991 | 1 May 1997 |
| NAEF, Hans-Peter | Director | before 12 October 1991 | 8 May 1998 |
| SCHERRER, Marcel | Director | 1 January 1996 | 30 September 2002 |
| SHAYLER, Douglas Robert | Director | 1 January 1995 | 31 May 2022 |
| SILVERMAN, Paul Martin | Director | 20 January 2020 | 10 September 2026 |
| SMART, Andrew | Director | 28 December 2012 | 10 September 2026 |
| STROTZ, Roman | Director | 1 July 1995 | 28 December 2012 |
| VALLETTE, Scott Paul | Director | 20 January 2020 | 10 September 2026 |
| WALTER, Christian | Director | 27 January 2016 | 1 October 2016 |
| WEBER, Peter Max | Director | before 12 October 1991 | 30 June 1994 |
| ZIMMERMANN, Frank Herbert | Director | 28 December 2012 | 27 January 2016 |
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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