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WITT & SON UK HOLDINGS LIMITED
Company number 02814797 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WITT & SON UK HOLDINGS 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 WITT & SON UK HOLDINGS 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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Company facts
- Company number
- 02814797
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 May 1993
- Registered office
- Halifax, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WITT & SON UK HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 April 2026) lists 8 shareholders: 8 other shareholders, such as people.
- WITT & SON UK HOLDINGS LIMITED holds shares in 4 companies.
- It holds all the shares of 3 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 WITT & SON UK HOLDINGS LIMITED
WITT & SON UK HOLDINGS 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 (8)
Layer 1
Shareholders of WITT & SON UK HOLDINGS LIMITED · statement of 29 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DR HENRIK TORSTEN WITT | — | 60,000 | ORDINARY 1 GBP |
| MR KARSTEN CHRISTIAN WITT | — | 60,000 | ORDINARY 1 GBP |
| ASTRID FREJA WITT | — | 5,400 | ORDINARY 1 GBP |
| BIRGITTE RUTH WITT | — | 5,400 | ORDINARY 1 GBP |
| IAN CHRISTIAN WITT | — | 5,400 | ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| MAJKEN BARBRO WITT | — | 5,400 | ORDINARY 1 GBP |
| WITTSON HOLDING AG | — | 3,000 | ORDINARY 1 GBP |
People with significant control · 2 current
Who controls WITT & SON UK HOLDINGS LIMITED
WITT & SON UK HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Karsten Christian Witt | Shares: more than 25% but not more than 50% | 1 June 2016 | Person · Swedish · resident in Germany |
| Dr Henrik Torsten Witt | Shares: more than 25% but not more than 50% | 1 June 2016 | Person · Swedish · resident in England |
Holdings · 1 layer
What WITT & SON UK HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists WITT & SON UK HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by WITT & SON UK HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| WITT & SON PROPERTIES LIMITED Company 05885579 | Active | 100% | 1 | ORDINARY | 30 June 2022 |
| FAN SYSTEMS GROUP LIMITED Company 00479576 | Active | 100% | 57,925 | ORDINARY | 30 June 2022 |
| PSB-UK LIMITED Company 04006640 | Active | — | 185,000 | ORDINARY 1 GBP | 30 April 2026 |
Officers · 7 current
Who runs WITT & SON UK HOLDINGS LIMITED
WITT & SON UK HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 14 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RYMARZ, Ela | Secretary | 3 January 2024 | — | — |
| BOOTH, Martin | Director | 1 March 2013 | British | United Kingdom |
| BROWN, Gifford Anton | Director | 1 December 2025 | British | England |
| LORF, Clemens Friedrich, Dr | Director | 1 January 2021 | German | Germany |
| MUNDHENKE, Hans Georg, Dr | Director | 1 March 2024 | German | Germany |
| WITT, Henrik Torsten, Dr | Director | 4 May 1993 | Swedish | Germany |
| WITT, Karsten Christian | Director | 4 May 1993 | Swedish | Germany |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHWORTH, John Steven | Secretary | 1 March 2013 | 19 May 2019 |
| BINGLEY, Kimberly Jen | Secretary | 15 July 2019 | 18 March 2022 |
| COOK, David | Secretary | 3 July 2023 | 21 July 2023 |
| REDDINGTON, Joseph | Secretary | 21 July 2023 | 3 January 2024 |
| REDDINGTON, Joseph Luke | Secretary | 1 December 2022 | 3 July 2023 |
| TAYLOR, Virginia Clare | Secretary | 1 October 1997 | 5 April 2002 |
| WHITE, Karen Ann | Secretary | 18 March 2022 | 30 November 2022 |
| WITT, Karsten Christian | Secretary | 5 April 2002 | 1 March 2013 |
| WITT, Karsten Christian | Secretary | 1 May 1993 | 1 October 1997 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 4 May 1993 | 4 May 1993 |
| BARNES, Timothy Miles Henry | Director | 1 March 2024 | 1 December 2025 |
| WEHDEN, Ernst Frederick | Director | 7 August 2001 | 18 September 2001 |
| WITT, Hans Gunther, Prof Dr | Director | 1 May 1993 | 10 June 2005 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 4 May 1993 | 4 May 1993 |
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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