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GC UNITED KINGDOM LIMITED
Company number 03109026 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GC UNITED KINGDOM 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 GC UNITED KINGDOM 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
- 03109026
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 October 1995
- Registered office
- Newport Pagnell, Buckinghamshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.; Other human health activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GC UNITED KINGDOM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 October 2021) 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 GC UNITED KINGDOM LIMITED
GC UNITED KINGDOM 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 GC UNITED KINGDOM LIMITED · statement of 2 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| G.C. EUROPE SA | 100% | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls GC UNITED KINGDOM LIMITED
GC UNITED KINGDOM 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 |
|---|---|---|---|
| Makoto Nakao | Voting rights: more than 50% but less than 75% | 2 October 2016 | Person · Japanese · resident in Switzerland |
Officers · 4 current
Who runs GC UNITED KINGDOM LIMITED
GC UNITED KINGDOM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAETS, Dries Julia | Director | 15 May 2024 | Belgian | Belgium |
| LANGER, Katrin | Director | 1 April 2023 | German | Switzerland |
| MALONEY, John Nigel | Director | 1 September 2019 | British | England |
| RICHTER, Josef | Director | 1 September 2019 | Austrian | Liechtenstein |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Christopher Michael | Secretary | 2 October 1995 | 1 September 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 October 1995 | 2 October 1995 |
| BROWN, Christopher Michael | Director | 2 October 1995 | 1 September 2019 |
| EBERLEIN, Friedrich Nikolaus Jurgen, Dr | Director | 1 January 1997 | 23 December 2010 |
| HELSING, Carl Eric Christer | Director | 2 October 1995 | 1 January 1997 |
| KUMAKI, Tadahiko | Director | 13 January 1999 | 1 February 2005 |
| LENN, Henri | Director | 1 February 2005 | 16 January 2012 |
| MAEDEL, Eckhard | Director | 1 January 2012 | 1 April 2014 |
| NAGATANI, Osamu | Director | 25 October 1995 | 13 January 1999 |
| PUTTINI, Michele Saviero | Director | 1 April 2014 | 8 July 2019 |
| ROSENBAUM, Frank Michael | Director | 1 September 2019 | 1 April 2023 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 October 1995 | 2 October 1995 |
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.
Live lookup
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