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ERWIN HYMER GROUP UK LTD
Company number 02433663 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ERWIN HYMER GROUP UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ERWIN HYMER GROUP UK LTD
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
- 02433663
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 October 1989
- Registered office
- Consett, County Durham
- Country of origin
- United Kingdom
- Business
- Manufacture of bodies (coachwork) for motor vehicles (except caravans); Manufacture of caravans
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ERWIN HYMER GROUP UK LTD's ownership
- Its latest confirmation statement with a shareholder list (27 September 2021) 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 ERWIN HYMER GROUP UK LTD
ERWIN HYMER GROUP UK LTD'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 ERWIN HYMER GROUP UK LTD · statement of 27 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ERWIN HYMER GROUP HOLDINGS UK LIMTIED | 100% | 250,572 | ORDINARY |
People with significant control · 1 current
Who controls ERWIN HYMER GROUP UK LTD
ERWIN HYMER GROUP UK LTD'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 |
|---|---|---|---|
| Erwin Hymer Group Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 February 2017 | Company · Private Limited Company · United Kingdom · number 10167211 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thor Industries, Inc. | Shares: 75% or more | 8 February 2017 | 8 February 2017 |
| Constantine Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 8 February 2017 |
Officers · 2 current
Who runs ERWIN HYMER GROUP UK LTD
ERWIN HYMER GROUP UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 37 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUNT, Nathan | Secretary | 3 October 2024 | — | — |
| SHORT, Christopher William | Director | 1 May 2022 | British | England |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James Robert | Secretary | 1 April 2000 | 31 August 2003 |
| DUNHAM, Geoffrey | Secretary | before 31 January 1992 | 31 March 2000 |
| QUINE, Robert George | Secretary | 1 September 2003 | 30 March 2009 |
| ROBSON, Angela | Secretary | 1 December 2022 | 3 October 2024 |
| STYLES, David James | Secretary | 30 March 2009 | 1 December 2022 |
| AKERS-DOUGLAS, Dominic Lovett | Director | 7 October 2010 | 8 February 2017 |
| BINNIE, Stewart John | Director | 14 January 1994 | 19 October 1995 |
| BRANDT, Martin Anton | Director | 8 February 2017 | 6 July 2022 |
| CONN, Alastair Macbeth | Director | 14 January 1994 | 22 May 1996 |
| CONSTANTINE, Nigel Loudon | Director | 23 February 1995 | 1 October 2013 |
| COOK, Raymond | Director | 1 September 1997 | 1 September 1998 |
| DAGLISH, Robert | Director | before 31 January 1992 | 25 May 1995 |
| DICKINSON, Robert Colin | Director | before 31 January 1992 | 10 March 1995 |
| DOHERTY, Patrick Joseph | Director | before 31 January 1992 | 12 June 2002 |
| FORD, Steven | Director | 17 September 2001 | 23 May 2008 |
| HENDERSON, Martin Barry | Director | 25 March 2013 | 30 June 2014 |
| HENDERSON, Martin Barry | Director | 12 October 1999 | 30 April 2007 |
| HIBBS, Francis James | Director | 12 October 1999 | 5 July 2001 |
| HOLD, Michael Brian | Director | 12 October 1999 | 12 May 2005 |
| JOHNSON, Keith | Director | before 31 January 1992 | 31 December 1998 |
| JUNKER, Stefan | Director | 1 December 2017 | 27 March 2025 |
| KEEBLE, Simon John | Director | 3 August 1999 | 12 October 2000 |
| KNOWLES, Ian Vernon | Director | 22 May 1996 | 12 October 2000 |
| MAGEE, Edward | Director | 14 January 1994 | 12 October 2000 |
| MCDONALD, Frederick John Jackman | Director | 25 May 1995 | 8 October 2002 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTER, Iain Victor | Director | before 31 January 1992 | 19 January 1995 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 11 July 2000 | 8 February 2017 |
| PROCTOR, Arthur Wilson | Director | before 31 January 1992 | 14 January 1994 |
| QUINE, Robert George | Director | 12 October 2000 | 29 April 2022 |
| REITHMEIER, Jorg | Director | 8 February 2017 | 6 November 2018 |
| ROBSON, Graham | Director | 31 March 2004 | 31 October 2015 |
| SIMSON, John Henry Francis | Director | 14 January 1994 | 12 October 1999 |
| STYLES, David James | Director | 30 March 2009 | 1 December 2022 |
| SUTTON, Timothy James | Director | 26 September 1996 | 3 August 1999 |
| VETTER, Ludwig | Director | 8 February 2017 | 1 December 2017 |
| WHITHAM, Christopher John | Director | 7 January 2008 | 23 December 2011 |
| WRAGG, Peter Graham | Director | 23 February 1995 | 27 April 1995 |
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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