GB · Companies House · Ownership structure
TITAN STEEL WHEELS LIMITED
Company number 02593559 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TITAN STEEL WHEELS 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 TITAN STEEL WHEELS 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
- 02593559
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 March 1991
- Registered office
- Worcestershire
- Country of origin
- United Kingdom
- Business
- Cold forming or folding
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TITAN STEEL WHEELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 March 2024) lists 1 shareholder: 1 company.
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 TITAN STEEL WHEELS LIMITED
TITAN STEEL WHEELS 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 TITAN STEEL WHEELS LIMITED · statement of 20 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TITAN EUROPE LIMITED Company 03018340 | — | 2,766,669 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls TITAN STEEL WHEELS LIMITED
TITAN STEEL WHEELS 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 |
|---|---|---|---|
| Titan Europe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Body Corporate |
Officers · 3 current
Who runs TITAN STEEL WHEELS LIMITED
TITAN STEEL WHEELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 16 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LOGAN, Alan Gilmour | Secretary | 7 July 2008 | British | — |
| AKERS, Christopher Michael Benedict | Director | 2 June 2008 | British | England |
| LOGAN, Alan Gilmour | Director | 31 August 2017 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUNGER, Klaus | Secretary | 17 June 1991 | 5 November 1991 |
| WICKS, Vincent Melvyn Roosevelt | Secretary | 5 November 1991 | 7 July 2008 |
| INGLEBY HOLDINGS LIMITED | Corporate nominee secretary | 20 March 1991 | 17 June 1991 |
| AKERS, John Michael Anthony | Director | 10 February 1995 | 2 June 2008 |
| BATES, Sydney Melvyn | Director | 5 November 1991 | 30 June 2001 |
| BILLIG, Erwin Henry | Director | 10 February 1995 | 2 June 2008 |
| CHESTERTON, Gary | Director | 5 August 2009 | 31 August 2017 |
| JUNGER, Klaus | Director | 17 June 1991 | 10 February 1995 |
| KAMPER, Gerhard | Director | 17 June 1991 | 10 February 1995 |
| KOLL, Horst | Director | before 20 March 1992 | 10 February 1995 |
| PROCTOR, John Stephen | Director | before 20 March 1992 | 24 June 1999 |
| TAYLOR, Maurice | Director | 10 February 1995 | 2 June 2008 |
| WHEELWRIGHT, John David | Director | 2 June 2008 | 16 June 2009 |
| WICKS, Vincent Melvyn Roosevelt | Director | 5 November 1991 | 7 July 2008 |
| YOUNG, David William | Director | 1 August 2001 | 5 August 2009 |
| INGLEBY HOLDINGS LIMITED | Corporate nominee director | 20 March 1991 | 17 June 1991 |
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.
Live lookup
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