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HOULES UK LIMITED
Company number 02100454 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOULES UK 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 HOULES UK 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
- 02100454
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 February 1987
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of textiles
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOULES UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2026) 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 HOULES UK LIMITED
HOULES 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 HOULES UK LIMITED · statement of 20 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDRE HOULES ET CIE S.A. | — | 1,000 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls HOULES UK LIMITED
HOULES 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 |
|---|---|---|---|
| Andre Houles Et Cie | Shares: more than 25% but not more than 50% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · France · number Not Applicable |
Officers · 1 current
Who runs HOULES UK LIMITED
HOULES UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOULES, Philippe | Director | 18 October 1999 | French | France |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOIR, Malcolm | Secretary | before 9 November 1990 | 22 December 2015 |
| DICKS, Trevor William | Director | before 9 November 1990 | 13 October 1993 |
| HOULES, Pierre | Director | before 9 November 1990 | 28 May 2025 |
| MEUNIER, Daniel | Director | before 9 November 1990 | 18 October 1999 |
| MOIR, Malcolm | Director | before 9 November 1990 | 22 December 2015 |
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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