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CITO (UK) LIMITED
Company number 02312872 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CITO (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 CITO (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
- 02312872
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 November 1988
- Registered office
- Alfreton, Derbyshire
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CITO (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 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 CITO (UK) LIMITED
CITO (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 CITO (UK) LIMITED · statement of 2 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CITO-SYSTEM GMBH | 100% | 502,000 | ORDINARY 04/11/1988 / ORDINARY 14/10/2002 / ORDINARY 14/12/2009 / ORDINARY 26/06/2006 |
People with significant control · 1 current
Who controls CITO (UK) LIMITED
CITO (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Bobst Group Sa | Shares: more than 50% but less than 75% | 8 April 2020 | Company · Limited Company · Switzerland · number Ch0012684657 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juergen Mariën | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 8 April 2020 |
| Cito System Gmbh | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs CITO (UK) LIMITED
CITO (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRITTON, Geoffrey Paul | Director | 2 December 2024 | British | England |
| GERNER, Thomas | Director | 31 July 2022 | German | Germany |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAY, John James | Secretary | 25 January 1999 | 1 January 2020 |
| MABBUTT, Robert John | Secretary | 1 January 2020 | 16 August 2024 |
| PIDDUCK, Frank Jonathan | Secretary | before 4 May 1991 | 25 January 1999 |
| BRAY, John James | Director | 1 January 1999 | 30 April 2020 |
| MABBUTT, Robert John | Director | 1 June 2018 | 16 August 2024 |
| MARIEN, Jurgen Karl | Director | 13 September 2010 | 31 July 2022 |
| MEAD, Howard William | Director | 1 January 2015 | 31 August 2015 |
| METHFESSEL, Konrad | Director | 18 October 1993 | 13 September 2010 |
| NASH, Arthur Ernest | Director | before 4 May 1991 | 18 October 1993 |
| NASH, Martin Arthur | Director | before 4 May 1991 | 18 October 1993 |
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.
Live lookup
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