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GB · Companies House · Ownership structure
ASTEELFLASH (BEDFORD) LIMITED
Company number 02128323 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ASTEELFLASH (BEDFORD) 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 ASTEELFLASH (BEDFORD) 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
- 02128323
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 May 1987
- Registered office
- Bedford, Bedfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of loaded electronic boards
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ASTEELFLASH (BEDFORD) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 January 2022) 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 ASTEELFLASH (BEDFORD) LIMITED
ASTEELFLASH (BEDFORD) 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 ASTEELFLASH (BEDFORD) LIMITED · statement of 22 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FINANCIERE AFG | — | 52,631 | ORDINARY |
People with significant control · 0 current
Who controls ASTEELFLASH (BEDFORD) LIMITED
ASTEELFLASH (BEDFORD) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Stuart Mincher | Voting rights: 75% or more | 1 October 2016 | 1 October 2016 |
Officers · 4 current
Who runs ASTEELFLASH (BEDFORD) LIMITED
ASTEELFLASH (BEDFORD) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUSS, Andrew Edward | Director | 20 July 2022 | British | England |
| DENIS, Nicolas Philippe Charles | Director | 12 December 2023 | French | France |
| TIMMERMANN, Felix | Director | 21 January 2020 | German | Germany |
| WU, Xinyu | Director | 12 December 2023 | Canadian | Canada |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Sandra Daphne | Secretary | 5 February 1996 | 15 December 2008 |
| PERRY, Stephen William | Secretary | before 31 December 1991 | 5 February 1996 |
| BAUMIER, Vincent Edouard Paul | Director | 1 November 2008 | 24 June 2009 |
| BEASTALL, Paul Warren | Director | 1 April 2002 | 24 January 2008 |
| BENHAMOU, Gilles | Director | 21 January 2020 | 1 December 2023 |
| BENHAMOU, Gilles | Director | 24 January 2008 | 24 July 2008 |
| FAIRHEAD, Nicholas Edwin | Director | 2 January 2002 | 24 January 2008 |
| GARIC, George | Director | 24 July 2008 | 1 November 2008 |
| LEE, Jeh-Chang | Director | 9 December 2020 | 1 December 2023 |
| MINCHER, Neil Stuart | Director | 1 November 2008 | 20 July 2022 |
| PERRY, Michael Richard | Director | before 31 December 1991 | 1 November 2008 |
| PERRY, Stephen William | Director | 5 February 1996 | 30 September 2001 |
| ROBERTS, Andrew | Director | 1 October 1996 | 24 January 2008 |
| WATSON, Mark Rowland | Director | 8 January 2007 | 21 December 2007 |
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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