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POHLCON UK LTD
Company number 02870713 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POHLCON 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 POHLCON 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.
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Register details
Company facts
- Company number
- 02870713
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 November 1993
- Registered office
- Thame, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POHLCON UK LTD's ownership
- Its latest confirmation statement with a shareholder list (1 February 2022) 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 POHLCON UK LTD
POHLCON 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 POHLCON UK LTD · statement of 1 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POHLCON GMBH | 100% | 807,000 | ORDINARY |
People with significant control · 2 current
Who controls POHLCON UK LTD
POHLCON UK LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 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 |
|---|---|---|---|
| Dr Angela Birgit Pohl | Shares: more than 25% but not more than 50% | 17 December 2021 | Person · German · resident in Germany |
| Mr Christopher Simon Gage | Significant influence or control | 27 February 2018 | Person · British · resident in England |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 October 2017 | 19 January 2022 |
| Jordahl Gmbh | Shares: more than 25% but not more than 50% | 31 October 2016 | 19 January 2022 |
| Mr Herman Maier | Significant influence or control | 31 October 2016 | 26 February 2018 |
| Pfeifer International Gmbh | Shares: more than 25% but not more than 50% | 31 October 2016 | 10 October 2017 |
| H-Bau Technik Gmbh | Significant influence or control | 31 October 2016 | 10 October 2017 |
Officers · 2 current
Who runs POHLCON UK LTD
POHLCON UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRAHAM, Lee David | Director | 5 May 2026 | British | United Kingdom |
| MOELLER, Dan | Director | 3 April 2023 | German | Switzerland |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHART, Richard Jeremy | Secretary | 10 November 1993 | 28 June 2000 |
| COGHLAN, Bryan John | Secretary | 2 January 2002 | 31 December 2003 |
| KIEHL, Detlev Herbert Adolf | Secretary | 17 March 2000 | 2 January 2002 |
| WASDALL, Graham Charles | Secretary | 31 December 2003 | 26 February 2018 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 10 November 1993 | 10 November 1993 |
| ANDROS, Ernst Joachim | Director | 11 November 2013 | 16 February 2015 |
| BLACKBURN, Gillian | Director | 1 August 2004 | 19 February 2014 |
| BORNER, Gerd | Director | 15 November 1993 | 11 November 2013 |
| CHART, Timothy | Director | 10 November 1993 | 6 March 2000 |
| ENDRES, Franz Ludwig | Director | 12 April 2002 | 10 October 2017 |
| GAGE, Christopher Simon | Director | 13 February 2026 | 31 May 2026 |
| GAGE, Christopher Simon | Director | 16 September 2016 | 1 February 2026 |
| GERKE, Moritz Johann Arthur | Director | 3 March 2015 | 6 September 2016 |
| GLATTFELDER, Markus | Director | 1 May 2010 | 22 November 2018 |
| HAGEMEISTER, Thomas Robert | Director | 22 November 2018 | 31 August 2022 |
| KIEHL, Detlev Herbert Adolf | Director | 15 November 1993 | 2 January 2002 |
| MAIER, Herman | Director | 6 March 2000 | 26 February 2018 |
| MAIER, Herman | Director | 10 November 1993 | 17 May 1995 |
| ROBERTSON, Craig Dale | Director | 1 February 2026 | 13 February 2026 |
| SCHUHLE, Ulrich Wilhelm, Doctor | Director | 3 December 1993 | 1 May 2010 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 10 November 1993 | 10 November 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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