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FINSA UK LIMITED
Company number 02518590 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FINSA 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 FINSA 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
- 02518590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 July 1990
- Registered office
- Birkenhead
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FINSA UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2026) 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 FINSA UK LIMITED
FINSA 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 FINSA UK LIMITED · statement of 1 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FINANCIERA MADERERA S.A. | — | 9,050,000 | ORDINARY |
People with significant control · 1 current
Who controls FINSA UK LIMITED
FINSA UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Financiera Maderera S.A. | Shares: 75% or more | 31 October 2016 | Company · Limited Company · Spain · number Nif: A15005499 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Harris | Significant influence or control | 6 April 2016 | 31 December 2019 |
Officers · 4 current
Who runs FINSA UK LIMITED
FINSA UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FIGUEROA LOPEZ, Pablo Luis, Mr. | Secretary | 20 May 2021 | — | — |
| CARRILLO PECINO, Raquel | Director | 9 May 2023 | Spanish | Ireland |
| FIGUEROA LOPEZ, Pablo Luis, Mr. | Director | 20 May 2021 | Spanish | Spain |
| SEGADE CASTRO, Fernando | Director | 9 May 2023 | Spanish | Spain |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KORSHAW, Roger Geoffrey | Secretary | before 9 August 1990 | 9 May 1994 |
| O'NEILL, Lance | Secretary | 9 May 1994 | 1 September 2000 |
| ROMERO, Virgilio | Secretary | 6 August 2001 | 20 May 2021 |
| CARBALLO, Jose | Director | 1 June 1998 | 9 May 2023 |
| GARCIA MUELA, Manuel Jaime | Director | 22 March 2006 | 1 June 2010 |
| KENNEDY, Patrick | Director | before 5 November 1990 | 1 March 1995 |
| KORSHAW, Roger Geoffrey | Director | before 9 August 1990 | 9 May 1994 |
| MCELLIGOTT, Liam | Director | before 5 November 1990 | 1 June 1997 |
| O'NEILL, Lance | Director | before 5 November 1990 | 1 September 2000 |
| RAMOS GARCIA, Jose Maria | Director | 5 November 1990 | 22 March 2006 |
| ROMERO, Virgilio | Director | 1 June 1998 | 20 May 2021 |
| WILLISCH, Rafael Federico, Mr. | Director | 18 February 2008 | 9 May 2023 |
| WILLISCH, Rafael | Director | 9 May 1994 | 30 October 2000 |
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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