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PROTEKTOR GROUP UK LIMITED
Company number 01798633 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PROTEKTOR GROUP UK 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 PROTEKTOR GROUP UK 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
- 01798633
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 March 1984
- Registered office
- West Midlands
- Country of origin
- United Kingdom
- Business
- Cold rolling of narrow strip; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PROTEKTOR GROUP UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- PROTEKTOR GROUP UK LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
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 PROTEKTOR GROUP UK LIMITED
PROTEKTOR GROUP UK 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 PROTEKTOR GROUP UK LIMITED · statement of 30 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PROTEKTORWERK FLORENZ MAISCH GMBH & CO | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls PROTEKTOR GROUP UK LIMITED
PROTEKTOR GROUP UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Protektorwerk Florenz Maisch Gmbh Co. Kg | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Gmbh · Germany · number 520033 |
Holdings · 1 layer
What PROTEKTOR GROUP UK LIMITED holds
UK companies whose latest confirmation statement lists PROTEKTOR GROUP UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by PROTEKTOR GROUP UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| PROTEKTOR PROFIL LIMITED Company 02636415 | Active | 100% | 2 | ORDINARY | 9 August 2023 |
| PROTEKTOR UK LIMITED Company SC086301 | Active | 94.44% | 17,000 | ORDINARY | 12 February 2023 |
Officers · 5 current
Who runs PROTEKTOR GROUP UK LIMITED
PROTEKTOR GROUP UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PHILLIPS, June | Secretary | 6 April 2004 | British | — |
| HILL, Rachel Sara | Director | 10 May 2006 | British | United Kingdom |
| MAISCH, Christof, Dr | Director | 10 November 1994 | German | Germany |
| MORGAN, Simon John | Director | 26 June 2018 | British | England |
| MOSSEY, Chris | Director | 20 January 2023 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Margaret | Secretary | before 30 August 1991 | 10 November 1994 |
| HILL, Breta Carmen | Secretary | 10 November 1994 | 5 April 2004 |
| BRUSAFERRO, Anthony Roger Wyn | Director | before 30 August 1991 | 26 April 1991 |
| CANNING, Hugh Gerald | Director | before 30 August 1991 | 18 February 1994 |
| FOSTER, Karen Elizabeth | Director | 12 September 1994 | 10 November 1994 |
| JONES, Philip Edward | Director | 12 September 1994 | 10 November 1994 |
| MAISCH, Thomas | Director | 10 November 1994 | 13 October 2011 |
| MAISCH, Walter | Director | 10 November 1994 | 1 January 2006 |
| MCGOVERN, Patrick | Director | 18 February 1994 | 16 March 1994 |
| SNELLING, Stephen Frank | Director | before 30 August 1991 | 31 October 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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