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ZEBRA TECHNOLOGIES EUROPE LIMITED

Company number 02881068 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ZEBRA TECHNOLOGIES EUROPE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%ZEBRA TECHNOLOGIES EUROPE LIMITEDZEBRA TECHNOLOGIESEUROPE LIMITEDCompany 02881068ZEBRA DIAMOND HOLDINGS LIMITEDZEBRA DIAMONDHOLDINGS LIMITEDCompany 08100061The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ZEBRA TECHNOLOGIES EUROPE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ZEBRA TECHNOLOGIES EUROPE LIMITED

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Company facts

Company number
02881068
Status
Active
Company type
Private Limited Company
Incorporated
15 December 1993
Registered office
Bourne End, Buckinghamshire
Country of origin
United Kingdom
Business
Business and domestic software development
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ZEBRA TECHNOLOGIES EUROPE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 June 2025) lists 1 shareholder: 1 company.
  • ZEBRA DIAMOND HOLDINGS LIMITED holds 100% of it.

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 ZEBRA TECHNOLOGIES EUROPE LIMITED

ZEBRA TECHNOLOGIES EUROPE 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 (1)

Layer 1

Shareholders of ZEBRA TECHNOLOGIES EUROPE LIMITED · statement of 17 June 2025

ShareholderStakeSharesClass
ZEBRA DIAMOND HOLDINGS LIMITED
Company 08100061
100%4,891,704ORDINARY

People with significant control · 1 current

Who controls ZEBRA TECHNOLOGIES EUROPE LIMITED

ZEBRA TECHNOLOGIES EUROPE 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)

NameNature of controlNotifiedDetails
Zebra Diamond Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Private Company Limited By Guarantee · United Kingdom · number 08100061

Former (2)

NameNature of controlNotifiedCeased
Zebra Diamond Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201610 October 2019
Zebra Jersey Holdings Ii LimitedShares: 75% or more
Voting rights: 75% or more
6 April 20166 April 2016

Officers · 5 current

Who runs ZEBRA TECHNOLOGIES EUROPE LIMITED

ZEBRA TECHNOLOGIES EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 21 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
LDC NOMINEE SECRETARY LIMITEDCorporate secretary17 January 2023——
O'SULLIVAN, Colleen MauraDirector31 December 2016AmericanUnited States
ROSAS, Miguel Angel LopezDirector30 September 2019SpanishUnited Kingdom
STANCZYK, Thomas JamesDirector3 October 2019AmericanUnited States
STODDARD, Timothy ChristopherDirector15 January 2024BritishUnited Kingdom

Former officers (21)

NameRoleAppointedResigned
BALL, Richard GrahamSecretary8 August 199524 May 2000
FINANCIAL AND LEGAL SERVICES LIMITEDCorporate secretary24 December 19938 August 1995
PITSEC LIMITEDCorporate secretary24 May 200017 January 2023
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary15 December 199324 December 1993
BALL, Richard GrahamDirector1 January 199731 December 2004
CLESS, GerhardDirector31 December 19937 February 2004
CLIFFORD, Susan HicksDirector18 May 20168 February 2019
ELFANT, NoelDirector7 February 200531 August 2009
FORD, Ashley ArnoldDirector23 October 201231 December 2016
HARRISON, Michael JamesDirector24 May 20007 February 2004
HUDSON, Richard EdwardDirector31 December 201615 January 2024
KAPLAN, EdwardDirector31 December 19937 February 2004
KAPUT, Jim LeeDirector31 August 20084 October 2018
NAUGHTON, Todd RobertDirector7 February 200531 December 2016
PIERCEY, Stephen MichaelDirector7 February 200530 September 2019
RODERICKS, Roger FrancoisDirector17 July 200331 December 2015
TANNER, Gregory NelsonDirector8 August 199525 September 2000
WALSH, Christopher JohnDirector13 September 200017 July 2003
WHITCHURCH, Charles RandallDirector31 December 19937 February 2004
INSTANT COMPANIES LIMITEDCorporate nominee director15 December 199324 December 1993
RAKISONS REGISTRARS LIMITEDCorporate director24 December 199331 December 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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