EUCOMPANYCHECK
GB · Companies House · Ownership structure
MAXIM INDUSTRIES LIMITED
Company number 02607738 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MAXIM INDUSTRIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MAXIM INDUSTRIES LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02607738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 May 1991
- Registered office
- Worcester, Worcestershire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAXIM INDUSTRIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 2023) lists 2 shareholders: 1 company and 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 MAXIM INDUSTRIES LIMITED
MAXIM INDUSTRIES 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 (2)
Layer 1
Shareholders of MAXIM INDUSTRIES LIMITED · statement of 12 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED Company 06648449 | — | 190 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MAXIM INDUSTRIES LIMITED
MAXIM INDUSTRIES 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 |
|---|---|---|---|
| Pemberstone Ventures (2013) Limited | Shares: 75% or more Voting rights: 75% or more | 20 June 2018 | Company · Private Limited Company · England · number 6648449 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mi Industries Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 20 June 2018 |
Officers · 5 current
Who runs MAXIM INDUSTRIES LIMITED
MAXIM INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 22 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Corporate secretary | 10 June 2005 | — | — |
| ANSLOW, Mark Ashley | Director | 31 December 2014 | British | England |
| LORD, Philip Robert | Director | 1 July 2023 | British | England |
| SHIELS, Paul | Director | 11 June 2005 | British | United Kingdom |
| WILLIAMS, David Andrew | Director | 17 August 2017 | British | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINNEEN, Michael Camilus | Secretary | 29 June 1993 | 1 December 2000 |
| SINACOLA, Denise | Secretary | 23 May 1991 | 29 June 1993 |
| WITHERS, David | Secretary | 1 February 2003 | 10 June 2005 |
| HL SECRETARIES LIMITED | Corporate secretary | 1 December 2000 | 4 February 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 3 May 1991 | 23 May 1991 |
| ANNETTS, David Charles | Director | 24 January 2007 | 31 December 2014 |
| BARKER, Andrew Martin | Director | 10 June 2005 | 1 June 2018 |
| CORRIGAN, Robert | Director | 11 June 2005 | 30 June 2022 |
| DUPRE-SMITH, Paul Gerald | Director | 1 October 2011 | 30 October 2015 |
| EVANS, Kenneth | Director | 23 May 1991 | 1 June 1999 |
| FINNEY, James Martin | Director | 1 November 2009 | 9 June 2014 |
| GRAHAM, David Thomas Burton | Director | 29 June 1993 | 10 January 2001 |
| GREEN, Martyn Paul | Director | 1 November 2003 | 10 June 2005 |
| GREEN, Martyn Paul | Director | 5 December 2001 | 30 April 2002 |
| HALL, Brian Joseph | Director | 1 December 2000 | 4 April 2002 |
| HALL, Denise | Director | 23 May 1991 | 4 April 2002 |
| HILLIER, Paul Christopher | Director | 31 December 2014 | 7 October 2016 |
| ROBERTS, Howard John | Director | 20 February 2002 | 31 December 2011 |
| SMITH, Ernest | Director | before 20 April 1992 | 18 March 1994 |
| WITHERS, David | Director | 1 November 2003 | 10 June 2005 |
| WITHERS, David | Director | 1 December 2000 | 2 August 2002 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 3 May 1991 | 23 May 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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MAXIM INDUSTRIES LIMITED?
- Who has significant control of MAXIM INDUSTRIES LIMITED today?
- Show me MAXIM INDUSTRIES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MAXIM INDUSTRIES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.