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EUROTEC DISTRIBUTION LIMITED
Company number 01675188 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EUROTEC DISTRIBUTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in EUROTEC DISTRIBUTION 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
- 01675188
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 November 1982
- Registered office
- Rugeley, Staffordshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Other information technology service activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EUROTEC DISTRIBUTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 June 2025) lists 9 shareholders: 9 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 EUROTEC DISTRIBUTION LIMITED
EUROTEC DISTRIBUTION 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 (9)
Layer 1
Shareholders of EUROTEC DISTRIBUTION LIMITED · statement of 21 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD WISEDALE | 23.33% | 7,000 | EXECUTIVE PREFERENCE / ORDINARY / STAFF PREFERENCE |
| Masked · in the company report | — | — | — |
| MARK WISEDALE | 18.33% | 5,500 | EXECUTIVE PREFERENCE / ORDINARY / STAFF PREFERENCE |
| STEPHEN WISEDALE | 9.17% | 2,750 | EXECUTIVE PREFERENCE / ORDINARY |
| ALEX KADOR | 8.33% | 2,500 | EXECUTIVE PREFERENCE / STAFF PREFERENCE |
| GARY WOOD | 8.33% | 2,500 | EXECUTIVE PREFERENCE / STAFF PREFERENCE |
| KEVIN JONES | 3.33% | 1,000 | STAFF PREFERENCE |
| MARK ROYSTON COPE | 3.33% | 1,000 | STAFF PREFERENCE |
| NATALIE HEWITT | 3.33% | 1,000 | STAFF PREFERENCE |
People with significant control · 3 current
Who controls EUROTEC DISTRIBUTION LIMITED
EUROTEC DISTRIBUTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dr Richard Wisedale | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 August 2026 | Person · British · resident in England |
| Mr Stephen Wisedale | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 August 2026 | Person · British · resident in France |
| Mr Mark Wisedale | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 17 August 2026 | Person · British · resident in United Kingdom |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Margaret Elizabeth Wisedale | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 June 2022 |
Officers · 5 current
Who runs EUROTEC DISTRIBUTION LIMITED
EUROTEC DISTRIBUTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WISEDALE, William Ernest | Secretary | 1 April 2019 | — | — |
| WISEDALE, Mark | Director | 3 June 2024 | British | United Kingdom |
| WISEDALE, Richard, Dr | Director | 1 November 2016 | British | England |
| WISEDALE, Stephen | Director | 21 October 2024 | British | France |
| WISEDALE, William Ernest | Director | before 21 June 1991 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Margaret | Secretary | before 21 June 1991 | 31 March 2019 |
| GRANT, Stuart John | Director | before 21 June 1991 | 13 September 1993 |
| KADOR, Alexander John | Director | 1 April 2025 | 30 September 2026 |
| O'BYRNE, John Alexander | Director | before 21 June 1991 | 30 November 1992 |
| TOMKINSON HILL, Nicholas Michael | Director | 13 September 1993 | 21 August 2024 |
| WISEDALE, Margaret Elizabeth | Director | 1 February 2006 | 1 July 2023 |
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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