EUCOMPANYCHECK
GB · Companies House · Ownership structure
UZIN UTZ UK LTD.
Company number 02676657 · 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.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
UZIN UTZ UK 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 UZIN UTZ UK 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02676657
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 January 1992
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- 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
UZIN UTZ UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (6 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- UZIN UTZ UK LTD. holds shares in 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 UZIN UTZ UK LTD.
UZIN UTZ UK 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 UZIN UTZ UK LTD. · statement of 6 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| UZIN UTZ SE | 100% | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls UZIN UTZ UK LTD.
UZIN UTZ UK LTD.'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 |
|---|---|---|---|
| Uzin Utz Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Publicly Listed Stock Corporation · Germany · number Hrb 745224 |
Holdings · 1 layer
What UZIN UTZ UK LTD. holds
UK companies whose latest confirmation statement lists UZIN UTZ UK LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by UZIN UTZ UK LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MITCHELL COURT MANAGEMENT COMPANY LIMITED Company 05316560 | Active | — | 5 | ORDINARY | 20 December 2023 |
Officers · 2 current
Who runs UZIN UTZ UK LTD.
UZIN UTZ UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 12 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROWN, Matthew John | Director | 4 November 2019 | British | United Kingdom |
| UTZ, Julian | Director | 12 January 2023 | German | Germany |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UTZ, Werner, Dr | Secretary | before 7 January 1993 | 9 March 2016 |
| CLINCH, Kevin William | Director | 9 August 1999 | 16 March 2000 |
| COOKE, Gary | Director | 11 January 2000 | 19 July 2002 |
| COTTERILL, Martin | Director | 1 August 2002 | 5 December 2011 |
| CZECH, Gunther Ferdinand | Director | 9 August 1999 | 11 October 2004 |
| MILLS, Cara Suzanne | Director | 30 July 2018 | 6 April 2019 |
| PENNY, Kenton Cordell | Director | 1 August 2002 | 16 December 2017 |
| SCHIMMEL, Jens | Director | 18 December 2017 | 30 July 2018 |
| SLOGGETT, Terence | Director | 1 August 2002 | 11 October 2004 |
| UTZ, Philipp | Director | 18 December 2017 | 12 January 2023 |
| UTZ, Werner, Dr | Director | before 7 January 1993 | 9 March 2016 |
| WILSON, Charles Phillip | Director | before 7 January 1993 | 30 September 1999 |
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 UZIN UTZ UK LTD.?
- Who has significant control of UZIN UTZ UK LTD. today?
- Show me UZIN UTZ UK LTD.'s latest confirmation statement from Companies House.
- Who are the directors of UZIN UTZ UK LTD., 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.