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MULTIFACTOR EUROPE LIMITED
Company number 02053333 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MULTIFACTOR EUROPE 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 MULTIFACTOR EUROPE 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
- 02053333
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 September 1986
- Registered office
- Wrexham
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MULTIFACTOR EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 March 2025) lists 1 shareholder: 1 company.
- MULTI-FILTER 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 MULTIFACTOR EUROPE LIMITED
MULTIFACTOR EUROPE 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 MULTIFACTOR EUROPE LIMITED · statement of 8 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MULTI-FILTER HOLDINGS LIMITED Company 03803071 | 100% | 100 | ORDINARY |
People with significant control · 2 current
Who controls MULTIFACTOR EUROPE LIMITED
MULTIFACTOR EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Multi-Filter Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 March 2023 | Company · Private Limited Company · Wales · number 03803071 |
| Mr Neil Harrison Austin | Shares: 75% or more | 15 March 2023 | Person · British · resident in Wales |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Multi-Filter Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 July 2021 | 15 March 2023 |
| Multi-Filter Group Limited | Shares: 75% or more Voting rights: 75% or more | 8 March 2019 | 14 July 2021 |
| Mr Neil Harrison Austin | Shares: more than 50% but less than 75% | 3 March 2017 | 8 March 2019 |
Officers · 2 current
Who runs MULTIFACTOR EUROPE LIMITED
MULTIFACTOR EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AUSTIN, Neil Harrison | Director | before 26 March 1991 | British | Wales |
| AUSTIN, Nicola | Director | 1 February 2013 | British | Wales |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Jonathan Hamilton | Secretary | 26 January 2001 | 1 October 2005 |
| AUSTIN, Violet Victoria Stella | Secretary | before 26 March 1991 | 21 September 1998 |
| EDWARDS, Sheila Constance | Secretary | 1 October 2005 | 2 December 2019 |
| HUNT, Russell James | Secretary | 21 September 1998 | 26 January 2001 |
| AUSTIN, Jonathan Hamilton | Director | before 26 March 1991 | 1 October 2005 |
| AUSTIN, William Barry | Director | before 26 March 1991 | 31 March 1998 |
| BALL, Colin Philip | Director | 21 August 1998 | 18 June 1999 |
| DIMELOW, Glenn Christian | Director | 31 January 2000 | 1 October 2005 |
| HUNT, Russell James | Director | 21 September 1998 | 26 January 2001 |
| LEES, Christine Joyce | Director | 31 January 2000 | 11 May 2001 |
| LISSENBURG, Martin Leslie | Director | 21 August 1998 | 12 October 1998 |
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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