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PLIMAT (UK) LIMITED
Company number 03048432 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PLIMAT (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 PLIMAT (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
- 03048432
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 April 1995
- Registered office
- Romsey
- Country of origin
- United Kingdom
- Business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PLIMAT (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 April 2023) 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 PLIMAT (UK) LIMITED
PLIMAT (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 PLIMAT (UK) LIMITED · statement of 21 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEGAGROUP TRADE HOLDING B.V. | — | 102 | ORDINARY |
People with significant control · 1 current
Who controls PLIMAT (UK) LIMITED
PLIMAT (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Soff Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 10 October 2025 | Company · Private Limited Company · England · number 15525752 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Megagrouptrade Holding B.V. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 16 December 2022 | 10 October 2025 |
| Plimat Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 October 2021 | 16 December 2022 |
| Mr David Philip Carr | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 26 October 2021 |
Officers · 3 current
Who runs PLIMAT (UK) LIMITED
PLIMAT (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BORSJE, Edwin | Director | 5 March 2025 | Dutch | Netherlands |
| DAVIES, Stephen | Director | 1 January 2010 | British | England |
| GRAINGER, James | Director | 1 July 2024 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Margaret Jean | Secretary | 21 April 1995 | 23 September 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 21 April 1995 | 21 April 1995 |
| CARR, Ann Lesley | Director | 22 December 2020 | 13 October 2021 |
| CARR, David Philip | Director | 10 August 2000 | 26 October 2021 |
| CARR, Margaret Jean | Director | 21 April 1995 | 23 September 2011 |
| CARR, Philip James | Director | 21 April 1995 | 10 August 2000 |
| VAN DEN TILLAART, Pascal Johannes Gerardus | Director | 15 November 2022 | 14 July 2023 |
| VERBURG, Bernardus David Jacobus | Director | 26 October 2021 | 5 March 2025 |
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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