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ALLSEAS UK LIMITED
Company number 02891313 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALLSEAS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALLSEAS UK LIMITED
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
- 02891313
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 January 1994
- Registered office
- Knutsford, Cheshire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALLSEAS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 February 2026) 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 ALLSEAS UK LIMITED
ALLSEAS UK 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 ALLSEAS UK LIMITED · statement of 20 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALLSEAS GROUP S.A. | 100% | 100,000 | ORDINARY |
People with significant control · 1 current
Who controls ALLSEAS UK LIMITED
ALLSEAS 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 |
|---|---|---|---|
| Edward Pieter Heerema | Significant influence or control | 6 April 2016 | Person · Swiss · resident in Belgium |
Officers · 2 current
Who runs ALLSEAS UK LIMITED
ALLSEAS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 11 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCLUCKIE, Stuart Wallace | Director | 16 September 2019 | British | United Kingdom |
| VERLINDEN, Eduard Leonard Henri | Director | 1 January 2025 | Dutch | Netherlands |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate secretary | 1 January 2004 | 17 July 2017 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 25 January 1994 | 1 January 2004 |
| BRAHAM, Nicholas James | Director | 1 January 2004 | 31 December 2005 |
| INGLESFIELD, David Mark | Director | 17 July 2017 | 9 October 2017 |
| KOOGER, Cornelis Willem | Director | 20 September 2010 | 1 January 2025 |
| MITCHELL, John Philip | Director | 5 July 1994 | 1 January 2004 |
| STEVENS, Alexander James | Director | 9 October 2017 | 16 September 2019 |
| VAN BAARS, Eric Maarten | Director | 25 February 1994 | 5 July 1994 |
| CITCO MANAGEMENT (UK) LIMITED | Corporate director | 20 September 2010 | 12 May 2017 |
| MARLE (UK) LIMITED | Corporate director | 31 December 2005 | 12 May 2017 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate nominee director | 25 January 1994 | 25 February 1994 |
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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