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BIZERBA (U.K.) LIMITED

Company number 01718524 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

BIZERBA (U.K.) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 16,700,000 shares0.19%BIZERBA (U.K.) LIMITEDBIZERBA (U.K.) LIMITEDCompany 01718524BIZERBA KAPITALVERWALTUNG GMBHBIZERBAKAPITALVERWALTUNG…ShareholderP.P.M.A. LIMITEDP.P.M.A. LIMITEDCompany 02116954The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BIZERBA (U.K.) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on BIZERBA (U.K.) 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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Company facts

Company number
01718524
Status
Active
Company type
Private Limited Company
Incorporated
27 April 1983
Registered office
Milton Keynes
Country of origin
United Kingdom
Business
Manufacture of electronic industrial process control equipment; Manufacture of machinery for food, beverage and tobacco processing; Manufacture of other special-purpose machinery n.e.c.
Latest accounts type
Full
Shareholder layers
1
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

BIZERBA (U.K.) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (20 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
  • BIZERBA (U.K.) LIMITED holds shares in 1 company.

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 BIZERBA (U.K.) LIMITED

BIZERBA (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 (1)

Layer 1

Shareholders of BIZERBA (U.K.) LIMITED · statement of 20 November 2025

ShareholderStakeSharesClass
BIZERBA KAPITALVERWALTUNG GMBH—6,700,000ORDINARY

People with significant control · 4 current

Who controls BIZERBA (U.K.) LIMITED

BIZERBA (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 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 (4)

NameNature of controlNotifiedDetails
Angela KrautSignificant influence or control21 January 2020Person · German · resident in Germany
Dr Nicole Hoffmeister-KrautSignificant influence or control21 January 2020Person · German · resident in Germany
Mr Andreas Wilhelm KrautSignificant influence or control21 January 2020Person · German · resident in Germany
Bizerba Se & Co. KgShares: 75% or more5 July 2016Company · Limited Partnership · Germany · number Hra 410001

Former (1)

NameNature of controlNotifiedCeased
Mrs Frigga Marta KrautSignificant influence or control21 January 202010 September 2020

Holdings · 1 layer

What BIZERBA (U.K.) LIMITED holds

UK companies whose latest confirmation statement lists BIZERBA (U.K.) LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by BIZERBA (U.K.) LIMITED

CompanyStatusStakeSharesClassStatement
P.P.M.A. LIMITED
Company 02116954		Active0.19%100ORDINARY30 March 2026

Officers · 3 current

Who runs BIZERBA (U.K.) LIMITED

BIZERBA (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 26 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
WATSON, Richard JohnSecretary31 May 2026——
KRAUT, Andreas WilhelmDirector13 August 2010GermanGermany
WATSON, Richard JohnDirector8 September 2025BritishEngland

Former officers (26)

NameRoleAppointedResigned
DENNIS, Barbel Karin ErikaSecretarybefore 10 July 19918 February 1995
GLENISTER, Mark Anthony, Mr.Secretary1 October 200225 July 2016
HAINES, George Joseph AnthonySecretary9 October 19961 October 2002
HARMAN, ChristopherSecretary25 July 201628 February 2019
HARRIS, Michael PhilipSecretary1 June 19969 October 1996
MENSAH, NicholasSecretary8 February 199531 May 1996
PATEL, VipoolSecretary1 January 202330 May 2026
PULLEN, CharlesSecretary28 February 201931 January 2022
FORSTER, Jonathan MarkDirector1 January 202314 March 2025
GERRARD, Alan PaulDirector1 January 201829 June 2018
GLENISTER, Mark Anthony, Mr.Director15 May 200325 July 2016
HAINES, George Joseph AnthonyDirector1 July 20001 October 2002
HARMAN, ChristopherDirector25 July 201628 February 2019
HARRIS, Michael PhilipDirector1 June 199625 May 2007
HARSCH, Matthias Karl JakobDirector31 January 200627 July 2010
HAWORTH, Mark WhitleyDirector27 July 20101 February 2018
HECK, Jan EricDirector30 November 199430 November 1994
HOLDERIED, MatthausDirector1 July 199827 July 2010
HUTTER, Helmut, DrDirector25 March 199730 June 1998
KRAUT, GunterDirectorbefore 10 July 19911 July 1995
KRAUT, Rolf DieterDirectorbefore 10 July 199125 March 1997
PULLEN, CharlesDirector3 September 201831 December 2022
RISCHETTE, Emile EugeneDirector1 July 19951 March 1999
SCHWEIZER, CorneliaDirector29 June 20183 September 2018
SHIELS, JohnDirectorbefore 10 July 199130 November 1994
Show all 26 officers
NameRoleAppointedResigned
STAHMER, Hans-GeorgeDirector25 May 199931 January 2006

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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