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GB · Companies House · Ownership structure
KENDA GB RUGELEY LIMITED
Company number 02257163 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KENDA GB RUGELEY 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 KENDA GB RUGELEY 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
- 02257163
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1988
- Registered office
- Rugeley
- 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
KENDA GB RUGELEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 December 2024) 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 KENDA GB RUGELEY LIMITED
KENDA GB RUGELEY 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 KENDA GB RUGELEY LIMITED · statement of 14 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KENDA EUROPE AS | — | 490,000 | ORDINARY |
People with significant control · 2 current
Who controls KENDA GB RUGELEY LIMITED
KENDA GB RUGELEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ying-Ming Yang | Significant influence or control | 2 October 2017 | Person · Taiwanese · resident in Taiwan |
| Mr Chi-Jen Yang | Significant influence or control | 2 October 2017 | Person · Taiwanese · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karsten Ehlig Petersen | Significant influence or control Significant influence or control, as a member of a firm | 9 September 2016 | 2 October 2017 |
Officers · 3 current
Who runs KENDA GB RUGELEY LIMITED
KENDA GB RUGELEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURNS, Wendy Ann | Secretary | 31 December 2009 | — | — |
| YANG, Chi-Jen | Director | 2 October 2017 | Taiwanese | United States |
| YANG, Ying-Ming | Director | 2 October 2017 | Taiwanese | Taiwan |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGER, Philip Edward | Secretary | 1 April 2000 | 30 December 2009 |
| GUILLOT, Chester Eric Anthony | Secretary | 10 September 1992 | 8 June 2000 |
| GUILLOT, Lynane Aurioul | Secretary | before 31 December 1991 | 10 September 1992 |
| BUDDING, Steven James | Director | 10 September 1992 | 27 September 1995 |
| COOPER, Robert William | Director | 6 July 1999 | 2 March 2016 |
| COOPER, Robert William | Director | 1 October 1995 | 5 July 1999 |
| EJLERSGAARD, Peer | Director | 10 September 1992 | 5 March 2016 |
| GUILLOT, Chester Eric Anthony | Director | 6 July 1999 | 8 June 2000 |
| GUILLOT, Chester Eric Anthony | Director | before 31 December 1991 | 5 July 1999 |
| GUILLOT, Lynane Aurioul | Director | before 31 December 1991 | 10 September 1992 |
| JONES, Shaun Derek | Director | 1 January 2006 | 19 April 2007 |
| PETERSEN, Karsten Ehlig | Director | 9 September 2015 | 2 October 2017 |
| TODD, Richard Stephen | Director | 7 March 2016 | 2 October 2017 |
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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