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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.

OWNERS · 1COMPANYSPECK ABC UK LTD.SPECK ABC UK LTD.Company 032085953 SHAREHOLDERSHASHMUKH RAMJI GHELANIHASHMUKH RAMJI GHELANI12,630 sharesINDU GHELANIINDU GHELANI9,474 shares
SPECK ABC UK LTD.Company with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

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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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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

ShareholderStakeSharesClass
HASHMUKH RAMJI GHELANI—12,630ORDINARY
INDU GHELANI—9,474ORDINARY
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)

NameNature of controlNotifiedDetails
Mrs Indu GhelaniShares: more than 25% but not more than 50%16 May 2017Person · British · resident in England
Miss Reena Janki Hasu GhelaniShares: more than 25% but not more than 50%16 May 2017Person · British · resident in England
Mr Hashmukh Ramji GhelaniShares: more than 25% but not more than 50%16 May 2017Person · 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)

NameRoleAppointedNationalityCountry of residence
GHELANI, InduSecretary2 May 2000British—
GHELANI, Hashmukh RamjiDirector16 September 1996BritishEngland
RANDHAWA, ReenaDirector12 December 2020BritishEngland

Former officers (4)

NameRoleAppointedResigned
WARR, Timothy VaughanSecretary16 September 19962 May 2000
TEMPLE SECRETARIES LIMITEDCorporate nominee secretary6 June 199616 September 1996
DHOKIA, Suresh PitamberDirector15 April 199812 December 1998
COMPANY DIRECTORS LIMITEDCorporate nominee director6 June 199616 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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