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GB · Companies House · Ownership structure
HAIER SMART HOME UK & I LTD
Company number 02521528 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HAIER SMART HOME UK & I 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 HAIER SMART HOME UK & I 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
- 02521528
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 July 1990
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Manufacture of electric domestic appliances; Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HAIER SMART HOME UK & I LTD's ownership
- Its latest confirmation statement with a shareholder list (18 July 2023) 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 HAIER SMART HOME UK & I LTD
HAIER SMART HOME UK & I 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 HAIER SMART HOME UK & I LTD · statement of 18 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CANDY S.P.A. | — | 158,285,389 | ORDINARY SHARES |
People with significant control · 1 current
Who controls HAIER SMART HOME UK & I LTD
HAIER SMART HOME UK & I 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 |
|---|---|---|---|
| Candy S.P.A. | Shares: 75% or more | 6 April 2016 | Company · Foreign Company · Italy · number Mb-587878 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pension Protection Fund | Shares: more than 25% but not more than 50% | 4 June 2019 | 2 December 2022 |
| Hr Trustees Limited | Shares: more than 25% but not more than 50% | 13 July 2017 | 4 June 2019 |
Officers · 5 current
Who runs HAIER SMART HOME UK & I LTD
HAIER SMART HOME UK & I LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 33 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS-SMAJDA, Lawrence Michael | Secretary | 5 January 2018 | — | — |
| EDWARDS-SMAJDA, Lawrence Michael | Secretary | 1 May 2004 | British | — |
| BELLINZONA, Marco | Director | 27 April 2026 | Italian | Italy |
| DI VALENTIN, Francesco, Mr. | Director | 15 April 2024 | Italian | Italy |
| EDWARDS-SMAJDA, Lawrence Michael | Director | 5 January 2018 | British | England |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLON, Michael David | Secretary | before 12 July 1992 | 22 July 1996 |
| JONES, Christopher Allan | Secretary | 4 April 1997 | 30 April 2004 |
| WEST, Stephen Raymond | Secretary | 22 July 1996 | 4 April 1997 |
| ALLEX REY, Jean-Pascal | Director | 20 February 2024 | 15 April 2024 |
| BERTALI, Alberto | Director | 27 October 1995 | 15 September 2015 |
| BLANKEN, Roger Michael | Director | before 12 July 1992 | 30 April 1993 |
| BOKHARI, Abrar Hussain | Director | 14 February 2011 | 14 March 2024 |
| CELLA, Marco | Director | 5 February 2008 | 28 January 2011 |
| EDWARDS-SMAJDA, Lawrence Michael | Director | 5 January 2018 | 22 February 2019 |
| FOUST, William Ralph | Director | before 12 July 1992 | 30 April 1993 |
| FUMAGALLI, Aldo Enzo Serafino | Director | 19 February 2001 | 20 July 2009 |
| FUMAGALLI, Maurizio | Director | 5 February 2008 | 20 July 2009 |
| FUMAGALLI, Peppino | Director | 6 July 1995 | 2 April 2001 |
| FUMAGALLI, Silvano | Director | 6 July 1995 | 20 July 2009 |
| GIVEN, Matthew Richard | Director | 30 November 2012 | 19 June 2015 |
| HADLEY, Leonard Anson | Director | 30 April 1993 | 6 July 1995 |
| KAMMAN, Gerald John | Director | 30 April 1993 | 6 July 1995 |
| KRUMM, Daniel John | Director | before 12 July 1992 | 30 April 1993 |
| LANE, Andrew Philip | Director | 20 March 2013 | 17 July 2015 |
| LUNT, David John | Director | 5 February 2008 | 15 May 2013 |
| METCALFE, David Malcolm | Director | before 12 July 1992 | 20 April 1993 |
| MEYEROWITZ, David | Director | 30 August 2017 | 31 December 2023 |
| MEYEROWITZ, David | Director | 27 July 2009 | 31 August 2015 |
| MUDIE, Robert Bruce | Director | 5 February 2008 | 5 January 2018 |
| OSGUTHORPE, Michael John Henry | Director | 27 July 2009 | 30 May 2014 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALMA, Gianfranco | Director | 6 January 2014 | 30 January 2019 |
| PALMA, Gianfranco | Director | 5 February 2008 | 1 February 2013 |
| PERRONE, Diego, Mr. | Director | 29 October 2024 | 28 April 2026 |
| RAE, Bruce Hamilton | Director | 1 July 1994 | 1 May 1996 |
| SEVERGNINI, Maurizio | Director | 27 July 2009 | 1 July 2015 |
| SPURLING, Guy Spencer | Director | before 12 July 1992 | 3 October 1994 |
| TUNSTALL, Neil Michael | Director | 12 February 2024 | 29 October 2024 |
| WHITE, Graham Edward | Director | 5 January 2004 | 31 October 2007 |
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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