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ALJAC FUELLING COMPONENTS LIMITED
Company number 02324794 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALJAC FUELLING COMPONENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ALJAC FUELLING COMPONENTS LIMITED's structure. 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
- 02324794
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 1988
- Registered office
- Camberley, Surrey
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALJAC FUELLING COMPONENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2023) lists 2 shareholders: 2 other shareholders, such as people.
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 ALJAC FUELLING COMPONENTS LIMITED
ALJAC FUELLING COMPONENTS 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 (2)
Layer 1
Shareholders of ALJAC FUELLING COMPONENTS LIMITED · statement of 10 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELAFLEX HIBY INTERNATIONAL GMBH | — | 97 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ALJAC FUELLING COMPONENTS LIMITED
ALJAC FUELLING COMPONENTS 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 |
|---|---|---|---|
| Elaflex Hiby International Gmbh | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 August 2021 | Company · Gmbh · Germany · number Hrb 63008 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Smith | Shares: more than 25% but not more than 50% | 31 December 2016 | 19 August 2021 |
| Mrs Helen Veronica Smith | Shares: more than 25% but not more than 50% | 31 December 2016 | 28 June 2019 |
Officers · 3 current
Who runs ALJAC FUELLING COMPONENTS LIMITED
ALJAC FUELLING COMPONENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRETTHAUER, Christoph | Director | 20 September 2021 | German | Germany |
| KUNTER, Stefan | Director | 28 June 2019 | German | Germany |
| WALTON, Andrew John | Director | 8 March 2019 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Helen Veronica | Secretary | before 15 March 1991 | 19 August 2021 |
| DICKSON, Patricia | Director | 16 April 1999 | 28 June 2019 |
| SMITH, David John | Director | before 15 March 1991 | 19 August 2021 |
| SMITH, Helen Veronica | Director | before 15 March 1991 | 19 August 2021 |
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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