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MAM (UK) LIMITED
Company number 02380020 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MAM (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 MAM (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
- 02380020
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 1989
- Registered office
- Teddington, Middlesex
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAM (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 August 2022) 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 MAM (UK) LIMITED
MAM (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 MAM (UK) LIMITED · statement of 12 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MAM BABY AG | 100% | 961,786 | ORDINARY 'A' SHARES / ORDINARY 'B' SHARES / ORDINARY 'C' SHARES / PREFERENCE SHARES |
People with significant control · 1 current
Who controls MAM (UK) LIMITED
MAM (UK) 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 |
|---|---|---|---|
| Mam Baby Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · Switzerland · number Che-101.398.467 |
Officers · 4 current
Who runs MAM (UK) LIMITED
MAM (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTLER, Damian Patrick | Director | 1 April 2024 | British | United Kingdom |
| REID, Fae Danielle | Director | 14 May 2026 | British | United Kingdom |
| SAVVIDES, Aristotelis | Director | 1 April 2024 | Cypriot | Cyprus |
| SCHERTENLEIB, Niklaus Friedrich | Director | 22 December 2006 | Swiss | — |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUFMAN, Andrew Charles | Secretary | before 4 May 1991 | 26 June 1992 |
| RATCLIFFE, David Morley | Secretary | 26 June 1992 | 31 July 1999 |
| STANYER, Tracy Jane | Secretary | 1 August 1999 | 31 May 2022 |
| GIETL, Stephen Alexander | Director | 14 February 1997 | 31 March 2000 |
| LAUSCH, Andreas | Director | 1 April 2000 | 21 December 2006 |
| PARKHILL, Elisabeth Jane | Director | 6 October 1993 | 14 May 2026 |
| ROEHRIG, Peter Walter | Director | before 4 May 1991 | 3 September 2015 |
| SCHWARZENBACHER, Gerald Otto | Director | before 4 May 1991 | 21 January 1997 |
| SVATOS, Clemens | Director | before 4 May 1991 | 30 March 2011 |
| WEISS, Peter Paul William | Director | before 4 May 1991 | 30 June 2008 |
| WOOLLER, Stephen Christopher | Director | before 4 May 1991 | 19 August 1992 |
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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