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NERAK-WIESE LIMITED
Company number 02749568 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NERAK-WIESE 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 NERAK-WIESE 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.
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Register details
Company facts
- Company number
- 02749568
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 September 1992
- Registered office
- Powys
- Country of origin
- United Kingdom
- Business
- Manufacture of lifting and handling equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NERAK-WIESE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 September 2023) lists 3 shareholders: 3 other shareholders, such as people.
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 NERAK-WIESE LIMITED
NERAK-WIESE 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 (3)
Layer 1
Shareholders of NERAK-WIESE LIMITED · statement of 17 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SYLVIA WATKINS | — | 30,000 | ORDINARY |
| NERAK FORDERTECHNIK GMBH | — | 15,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NERAK-WIESE LIMITED
NERAK-WIESE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Sylvia Ann Watkins | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Wales |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nerak Gmbh Fordertechnik | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 June 2026 |
| Mr Huw Watkins | Shares: more than 25% but not more than 50% | 6 April 2016 | 15 May 2023 |
Officers · 5 current
Who runs NERAK-WIESE LIMITED
NERAK-WIESE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 13 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRANCIS, Peter Michael | Secretary | 13 January 2015 | — | — |
| AMBER, Michael Scott | Director | 1 December 2021 | British | Wales |
| FRANCIS, Peter Michael | Director | 5 March 2025 | British | United Kingdom |
| MUSGRAVE, Simon George | Director | 11 May 2015 | British | Wales |
| WATKINS, Sylvia Ann | Director | 20 March 2014 | British | Wales |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Nominee secretary | 22 September 1992 | 19 October 1992 |
| HARDING, Carole Joan | Secretary | 19 October 1992 | 21 June 2002 |
| OAKLEY, John Evan | Secretary | 7 October 2010 | 13 January 2015 |
| WATKINS, Huw | Secretary | 21 June 2002 | 7 October 2010 |
| DODD, Stephen John | Director | 20 November 1992 | 29 October 2007 |
| DOYLE, Betty June | Nominee director | 22 September 1992 | 19 October 1992 |
| DWYER, Daniel John | Nominee director | 22 September 1992 | 19 October 1992 |
| MCINNES, Colin | Director | 19 October 1992 | 4 September 2002 |
| NEDDERMEYER, Heinrich | Director | 1 March 1993 | 19 June 2017 |
| OAKLEY, John Evan | Director | 30 March 2012 | 5 March 2025 |
| OSBOURNE, Anthony | Director | 21 June 2002 | 10 April 2015 |
| WANLESS, Barry | Director | 30 November 2012 | 13 June 2014 |
| WATKINS, Huw | Director | 19 October 1992 | 3 February 2022 |
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.
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