GB · Companies House · Ownership structure
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.
Company report
The full company report on ENSINGER 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
- 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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENSINGER GROUP LIMITED Company 04699871 | 100% | 167,096 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Klaus Ensinger | Significant influence or control | 6 April 2016 | Person · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLE, James Francis | Director | 1 April 2021 | British | United Kingdom |
| DAVID, Paul Leslie Mayne | Director | 23 October 2007 | British | United Kingdom |
| MAGGS, Terry Neil | Director | 15 April 2014 | British | United Kingdom |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Timothy John | Secretary | 9 September 2010 | 11 April 2014 |
| EDGAR, Karen Elizebeth | Secretary | 23 April 2008 | 9 September 2010 |
| JONES, Susan Mary | Secretary | 5 May 1995 | 15 April 1997 |
| PETERS, Emrys | Secretary | 13 December 1993 | 5 May 1995 |
| SPEIRS, John Joseph William | Secretary | 30 June 2007 | 23 April 2008 |
| TAYLOR, Ian Ronald | Secretary | 15 April 1997 | 30 June 2007 |
| TREWEEKE, Janet Ann | Secretary | before 16 May 1991 | 10 December 1993 |
| CASPER, Ingo | Director | before 16 May 1991 | 18 June 2004 |
| DAVIES, Gary | Director | 3 May 2013 | 30 March 2023 |
| ENSINGER, Klaus | Director | 14 December 2006 | 31 March 2021 |
| ENSINGER, Wilfred | Director | before 16 May 1991 | 28 December 2006 |
| PERNIZSAK, Ralph Thomas | Director | 1 April 2021 | 30 April 2025 |
| REBER, Roland | Director | 14 December 2006 | 31 March 2025 |
| SPEIRS, John Joseph William | Director | before 16 May 1991 | 23 April 2008 |
| TIPPLES, Stephen Vaughan | Director | 23 October 2007 | 31 May 2013 |
| TIPPLES, Stephen Vaughan | Director | 30 March 2007 | 2 April 2007 |
| WILLIAMS, Jamie | Director | 3 May 2013 | 11 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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