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GB · Companies House · Ownership structure
REPAIR CARE INTERNATIONAL LIMITED
Company number 02671664 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REPAIR CARE INTERNATIONAL 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 REPAIR CARE INTERNATIONAL LIMITED
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Register details
Company facts
- Company number
- 02671664
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 1991
- Registered office
- Tamworth, Staffordshire
- 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
REPAIR CARE INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 December 2025) 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 REPAIR CARE INTERNATIONAL LIMITED
REPAIR CARE INTERNATIONAL 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 REPAIR CARE INTERNATIONAL LIMITED · statement of 16 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REPAIR CARE GROUP BV | 100% | 1,000 | ORDINARY |
People with significant control · 2 current
Who controls REPAIR CARE INTERNATIONAL LIMITED
REPAIR CARE INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Marina Nissim | Significant influence or control, as a trustee | 31 December 2024 | Person · Italian · resident in Italy |
| Mr Matteo Ubezio | Significant influence or control, as a trustee | 31 December 2024 | Person · Italian · resident in Italy |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jacobus Cornelia Franciscus Jozef Van Den Berg | Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 December 2024 |
| Repair Care International Bv | Shares: 75% or more | 6 April 2016 | 30 December 2024 |
Officers · 5 current
Who runs REPAIR CARE INTERNATIONAL LIMITED
REPAIR CARE INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORPORAAL, Robert-Jan | Director | 31 July 2025 | Dutch | Netherlands |
| PHILP, Bonita | Director | 31 July 2025 | British | England |
| TETENBURG, Remko | Director | 31 December 2024 | Dutch | Netherlands |
| VAN DER AA, Gijs | Director | 31 July 2025 | Dutch | Netherlands |
| WITJES, Danny | Director | 31 December 2024 | Dutch | Netherlands |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE JONG, Martin | Secretary | 31 March 2009 | 24 April 2009 |
| VUGTS, Theo, Dr | Secretary | before 16 December 1992 | 31 March 2009 |
| WILLIAMSON, Matthew James | Secretary | 24 April 2009 | 31 August 2018 |
| RAJ, Des | Director | before 16 December 1992 | 12 December 2006 |
| VAN DEN BERG, Jacobus Cornelia Franciscus Jozef | Director | 11 December 2006 | 31 December 2024 |
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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