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RELYON NUTEC UK LIMITED
Company number 02786348 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
RELYON NUTEC UK 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 RELYON NUTEC UK 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
- 02786348
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 1993
- Registered office
- Cleveland
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
RELYON NUTEC UK LIMITED's ownership
- RELYON NUTEC UK LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls RELYON NUTEC UK LIMITED
RELYON NUTEC UK LIMITED'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 |
|---|---|---|---|
| Torben Harring | Significant influence or control | 8 June 2016 | Person · Danish · resident in Denmark |
Holdings · 1 layer
What RELYON NUTEC UK LIMITED holds
UK companies whose latest confirmation statement lists RELYON NUTEC UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by RELYON NUTEC UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| RELYON GLASGOW LIMITED Company SC515700 | Active - Proposal to Strike off | — | 100 | ORDINARY | 11 April 2026 |
Officers · 2 current
Who runs RELYON NUTEC UK LIMITED
RELYON NUTEC UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 35 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRING, Torben | Director | 8 June 2016 | Danish | Denmark |
| LEYDEN, Colin | Director | 23 November 2023 | British | United Kingdom |
Former officers (35)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Robin Thomas William | Secretary | 1 October 1995 | 30 November 2001 |
| GALL, Graham | Secretary | 30 October 2009 | 1 October 2012 |
| HARNAES, Petter | Secretary | 21 March 1994 | 23 October 1995 |
| SINCLAIR, Derek | Secretary | 1 December 2001 | 29 October 2009 |
| WRIGHT, David | Secretary | 3 February 1993 | 22 July 1993 |
| HARBOURLEASE LIMITED | Corporate secretary | 22 July 1993 | 21 March 1994 |
| ARCHER, Robin Thomas William | Director | 2 October 1995 | 30 November 2001 |
| BIRKELAND, Rune | Director | 12 November 1998 | 7 February 2001 |
| BIRKELAND, Rune | Director | 23 July 1993 | 30 November 1995 |
| BONNER, Duncan | Director | 24 April 2018 | 16 September 2019 |
| BROWN, Lawrence Joseph | Director | 11 December 1998 | 16 December 1999 |
| DONNELLY, Robert Stephen | Director | 15 October 2021 | 23 November 2023 |
| GALL, Graham | Director | 30 October 2009 | 1 October 2012 |
| HART, Jan Anton | Director | 29 November 2001 | 20 December 2005 |
| HAUGSENG, Magne | Director | 1 March 1996 | 12 February 2001 |
| HERNAES, Petter | Director | 1 January 1994 | 30 November 2001 |
| HJORTH, Jens Rostgaard Laursen | Director | 20 December 2005 | 1 December 2007 |
| HOLVOLD, Trygg Johan | Director | 3 January 1995 | 8 April 1997 |
| JENSEN, Hans | Director | 1 August 2007 | 10 April 2011 |
| JENSEN, Poul Victor | Director | 10 April 2011 | 26 April 2016 |
| KJELLERUP, Lizette | Director | 26 April 2016 | 17 December 2018 |
| LARSEN, Allan Sogaard | Director | 30 November 2007 | 26 February 2009 |
| LEVERSEN, Tore | Director | 23 September 1997 | 18 March 1998 |
| LEYDEN, Colin | Director | 1 May 2013 | 15 October 2021 |
| LOSSIUS, Odd Lorentz | Director | 22 July 1993 | 21 September 1998 |
Show all 35 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MELLINGEN, Thorvald | Director | 22 July 1993 | 3 January 1995 |
| PIETER, Edwin Siegfried | Director | 20 December 2005 | 1 August 2007 |
| RYAN, Christopher Patrick | Director | 21 March 1994 | 3 January 1995 |
| SINCLAIR, Derek | Director | 1 January 1999 | 29 October 2009 |
| STINESSEN, William Dahm | Director | 22 July 1993 | 3 January 1995 |
| STROM, Soren | Director | 28 January 2019 | 16 September 2019 |
| SVARRER, Peter | Director | 26 February 2009 | 26 April 2016 |
| WILKINSON, Simon Paul | Director | 3 February 1993 | 22 July 1993 |
| WRIGHT, David | Director | 3 February 1993 | 22 July 1993 |
| ZAHLE, Jens Jakob | Director | 10 April 2011 | 26 April 2016 |
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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