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SAF HOLLAND UK LTD
Company number 01668906 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAF HOLLAND UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SAF HOLLAND UK LTD
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
- 01668906
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 October 1982
- Registered office
- Loughborough, Leicestershire
- Country of origin
- United Kingdom
- Business
- Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAF HOLLAND UK LTD's ownership
- Its latest confirmation statement with a shareholder list (18 December 2022) 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 SAF HOLLAND UK LTD
SAF HOLLAND UK LTD'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 SAF HOLLAND UK LTD · statement of 18 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAF HOLLAND GMBH | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls SAF HOLLAND UK LTD
SAF HOLLAND UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Saf-Holland Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2022 | Company · Gesellschaft Mit Beschränkter Haftung · Germany · number Amtsgericht Aschaffenburg Hrb 9685 Lei 529900nhbkbllvu9qb02 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wijnand Nicolaas Pon | Voting rights: 75% or more | 12 December 2017 | 1 April 2022 |
| Pon Automotive Bv | Shares: 75% or more | 6 April 2016 | 3 November 2017 |
Officers · 3 current
Who runs SAF HOLLAND UK LTD
SAF HOLLAND UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 19 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 15 July 2020 | — | — |
| CHARPIOT, Alexandre Sebastien | Director | 27 July 2022 | French | Germany |
| DYER, Andrew Trevor | Director | 31 December 2004 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Andrew Trevor | Secretary | 31 December 2004 | 3 November 2017 |
| GEE, Kenneth Edward | Secretary | 13 September 1994 | 31 December 2004 |
| VERSTRAATEN, Herman Stephen Petrus | Secretary | before 17 July 1991 | 13 September 1994 |
| WALKER, Michael Leonard | Secretary | 24 July 2020 | 31 July 2020 |
| WALKER, Michael Leonard | Secretary | 3 November 2017 | 15 July 2020 |
| BOER, Jan | Director | 16 July 2020 | 1 April 2022 |
| BOUMAN, Jannes | Director | 16 February 2006 | 30 June 2020 |
| BRONGERSMA, Edo Wytze | Director | 14 June 1995 | 4 January 1999 |
| DE JONG, Jacob Johannes Hubertus | Director | before 17 July 1991 | 1 January 1995 |
| DE RROY, Paul Rene | Director | 1 January 1995 | 14 June 1995 |
| GEE, Kenneth Edward | Director | before 17 July 1991 | 31 December 2004 |
| GERSIE, Jacco Christel Paul | Director | 12 January 2015 | 4 September 2018 |
| KAPPEN, Hendricus Johannes Leonardus | Director | 14 June 1995 | 4 January 1999 |
| LEATHERLAND, Arran Peter | Director | 2 October 2014 | 12 September 2017 |
| VAN HAGE, Martinus Cornelis Maria | Director | 1 December 2001 | 11 November 2004 |
| VAN WEERDENBURG, Rudolf Matteus Maria | Director | 4 January 1999 | 1 December 2001 |
| VANDER PLOEG, Thijs | Director | 4 January 1999 | 12 January 2015 |
| VERSTRAATEN, Herman Stephen Petrus | Director | before 17 July 1991 | 13 September 1994 |
| PON AUTOMOTIVE BV | Corporate director | 5 April 2005 | 3 November 2017 |
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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