GB · Companies House · Ownership structure
SPECK ABC UK LTD.
Company number 03208595 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPECK ABC UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPECK ABC UK LTD.'s structure. 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
- 03208595
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 June 1996
- Registered office
- Sandbach, Cheshire
- Country of origin
- United Kingdom
- Business
- Manufacture of pumps; Other service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPECK ABC UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (5 June 2021) lists 3 shareholders: 3 other shareholders, such as people.
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 SPECK ABC UK LTD.
SPECK ABC 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 (3)
Layer 1
Shareholders of SPECK ABC UK LTD. · statement of 5 June 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HASHMUKH RAMJI GHELANI | — | 12,630 | ORDINARY |
| INDU GHELANI | — | 9,474 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 3 current
Who controls SPECK ABC UK LTD.
SPECK ABC UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Indu Ghelani | Shares: more than 25% but not more than 50% | 16 May 2017 | Person · British · resident in England |
| Miss Reena Janki Hasu Ghelani | Shares: more than 25% but not more than 50% | 16 May 2017 | Person · British · resident in England |
| Mr Hashmukh Ramji Ghelani | Shares: more than 25% but not more than 50% | 16 May 2017 | Person · British · resident in England |
Officers · 3 current
Who runs SPECK ABC UK LTD.
SPECK ABC UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GHELANI, Indu | Secretary | 2 May 2000 | British | — |
| GHELANI, Hashmukh Ramji | Director | 16 September 1996 | British | England |
| RANDHAWA, Reena | Director | 12 December 2020 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARR, Timothy Vaughan | Secretary | 16 September 1996 | 2 May 2000 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 6 June 1996 | 16 September 1996 |
| DHOKIA, Suresh Pitamber | Director | 15 April 1998 | 12 December 1998 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 6 June 1996 | 16 September 1996 |
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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