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QUADIENT HOLDINGS UK LIMITED
Company number 02670823 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
QUADIENT HOLDINGS 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 QUADIENT HOLDINGS 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
- 02670823
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
QUADIENT HOLDINGS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 December 2021) lists 1 shareholder: 1 other shareholder, such as a person.
- QUADIENT HOLDINGS UK LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 QUADIENT HOLDINGS UK LIMITED
QUADIENT HOLDINGS 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 QUADIENT HOLDINGS UK LIMITED · statement of 3 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| QUADIENT SA | — | 48,757,990 | ORDINARY |
People with significant control · 1 current
Who controls QUADIENT HOLDINGS UK LIMITED
QUADIENT HOLDINGS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Quadient S A | Shares: 75% or more | 6 April 2016 | Company · Ownership · France · number 402103907 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Adrian Stone | Significant influence or control | 3 December 2016 | 24 August 2018 |
| Mr Paul Richard Puxty | Significant influence or control | 3 December 2016 | 24 August 2018 |
| Mr Denis Thiery | Significant influence or control | 3 December 2016 | 24 August 2018 |
Holdings · 1 layer
What QUADIENT HOLDINGS UK LIMITED holds
UK companies whose latest confirmation statement lists QUADIENT HOLDINGS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by QUADIENT HOLDINGS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QUADIENT INTERNATIONAL SUPPLY LIMITED Company 04768193 | Active | 100% | 2 | ORDINARY | 14 April 2025 |
Officers · 3 current
Who runs QUADIENT HOLDINGS UK LIMITED
QUADIENT HOLDINGS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VAITER, Ralitza Dimitrova | Secretary | 30 August 2021 | — | — |
| GROOM, Duncan | Director | 1 August 2018 | Irish | Ireland |
| ZHUK, Lyudmyla | Director | 17 December 2025 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Gregory | Secretary | 27 September 2019 | 30 August 2021 |
| CHATTERWAY, Dennis Alan | Nominee secretary | 12 December 1991 | 24 January 1992 |
| DAVIES, Colin | Secretary | 26 May 1992 | 31 December 1994 |
| HUTTON, John | Secretary | 1 January 1995 | 30 April 2003 |
| PUXTY, Paul Richard | Secretary | 30 June 2006 | 27 September 2019 |
| RILEY, David | Secretary | 29 May 2003 | 30 June 2006 |
| SAINTE-MARIE, Bernard | Secretary | 24 January 1992 | 26 May 1992 |
| ADAM, Gregory | Director | 27 January 2019 | 29 February 2024 |
| ADKINS, Anthony George | Director | 1 February 1998 | 24 February 2000 |
| BENNETT, Colin Brian | Director | 26 May 1992 | 31 March 2006 |
| DAVIES, Colin | Director | 26 May 1992 | 31 December 1994 |
| DU PASSAGE, Laurent | Director | 30 August 2021 | 17 December 2025 |
| ETRILLARD, Gilles | Director | 15 January 1997 | 24 September 1997 |
| GLOVER, David | Director | 22 February 2000 | 9 November 2007 |
| GUILLET, Michel Bernard | Director | 24 September 1997 | 17 May 1999 |
| HUTTON, John | Director | 1 January 1995 | 30 April 2003 |
| KERAVAL, Gerard Louis | Director | 15 November 2000 | 9 September 2009 |
| LABADIE, Jean Francois | Director | 1 February 2018 | 3 March 2021 |
| LICOYS, Eric | Director | 26 May 1992 | 31 December 1996 |
| MUTTON, Kevan Ian | Director | 11 September 2007 | 2 February 2011 |
| PUXTY, Paul Richard | Director | 30 June 2006 | 27 September 2019 |
| RILEY, David | Director | 29 May 2003 | 30 June 2006 |
| SAINTE-MARIE, Bernard | Director | 24 January 1992 | 26 May 1992 |
| STONE, Michael Adrian | Director | 2 February 2011 | 31 July 2018 |
| THIERY, Denis, Mr. | Director | 9 September 2009 | 1 February 2018 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDAMME, Jacques | Director | 24 January 1992 | 5 July 2000 |
| VILLOT, Jean-Paul | Director | 22 March 1996 | 6 November 2009 |
| HACKWOOD SERVICE COMPANY | Corporate nominee director | 12 December 1991 | 24 January 1992 |
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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