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ENSINGER LIMITED

Company number 02190301 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ENSINGER LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY100%ENSINGER LIMITEDENSINGER LIMITEDCompany 02190301ENSINGER GROUP LIMITEDENSINGER GROUP LIMITEDCompany 04699871The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ENSINGER LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
02190301
Status
Active
Company type
Private Limited Company
Incorporated
9 November 1987
Registered office
Tonyrefail, Rhondda Cynon Taff
Country of origin
United Kingdom
Business
Wholesale of other intermediate products
Latest accounts type
Full
Shareholder layers
1

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

At a glance

ENSINGER LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (15 May 2023) lists 1 shareholder: 1 company.
  • ENSINGER GROUP 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 ENSINGER LIMITED

ENSINGER 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 ENSINGER LIMITED · statement of 15 May 2023

ShareholderStakeSharesClass
ENSINGER GROUP LIMITED
Company 04699871
100%167,096ORDINARY

People with significant control · 1 current

Who controls ENSINGER LIMITED

ENSINGER 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)

NameNature of controlNotifiedDetails
Klaus EnsingerSignificant influence or control6 April 2016Person · German · resident in Germany

Officers · 3 current

Who runs ENSINGER LIMITED

ENSINGER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
COLE, James FrancisDirector1 April 2021BritishUnited Kingdom
DAVID, Paul Leslie MayneDirector23 October 2007BritishUnited Kingdom
MAGGS, Terry NeilDirector15 April 2014BritishUnited Kingdom

Former officers (17)

NameRoleAppointedResigned
CORNELIUS, Timothy JohnSecretary9 September 201011 April 2014
EDGAR, Karen ElizebethSecretary23 April 20089 September 2010
JONES, Susan MarySecretary5 May 199515 April 1997
PETERS, EmrysSecretary13 December 19935 May 1995
SPEIRS, John Joseph WilliamSecretary30 June 200723 April 2008
TAYLOR, Ian RonaldSecretary15 April 199730 June 2007
TREWEEKE, Janet AnnSecretarybefore 16 May 199110 December 1993
CASPER, IngoDirectorbefore 16 May 199118 June 2004
DAVIES, GaryDirector3 May 201330 March 2023
ENSINGER, KlausDirector14 December 200631 March 2021
ENSINGER, WilfredDirectorbefore 16 May 199128 December 2006
PERNIZSAK, Ralph ThomasDirector1 April 202130 April 2025
REBER, RolandDirector14 December 200631 March 2025
SPEIRS, John Joseph WilliamDirectorbefore 16 May 199123 April 2008
TIPPLES, Stephen VaughanDirector23 October 200731 May 2013
TIPPLES, Stephen VaughanDirector30 March 20072 April 2007
WILLIAMS, JamieDirector3 May 201311 April 2014

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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