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CASCO EUROPE LIMITED
Company number 03335063 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CASCO EUROPE LIMITED'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 CASCO EUROPE LIMITED'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
- 03335063
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 1997
- Registered office
- Worthing, West Sussex
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CASCO EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2023) lists 2 shareholders: 1 company and 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 CASCO EUROPE LIMITED
CASCO EUROPE 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 (2)
Layer 1
Shareholders of CASCO EUROPE LIMITED · statement of 18 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CENTRAL EUROPE LIMITED Company 10928125 | — | 4,500 | ORDINARY |
People with significant control · 2 current
Who controls CASCO EUROPE LIMITED
CASCO EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Central Europe Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 August 2026 | Company · Private Limited Company · United Kingdom · number 10928125 |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Breda Bubear | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 August 2019 | 3 October 2022 |
Officers · 3 current
Who runs CASCO EUROPE LIMITED
CASCO EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUBEAR, Matthew Peter | Director | 18 March 1997 | British | England |
| LAHANAS, Nicholas Chrysostomos | Director | 3 September 2019 | American | United States |
| MATTHEWS, Geoffrey Howard | Director | 1 February 2016 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNING, Philip Michael | Secretary | 21 October 2015 | 27 May 2016 |
| BUBEAR, Breda | Secretary | 8 August 2019 | 31 October 2021 |
| BUBEAR, Matthew Peter | Secretary | 18 March 1997 | 14 March 2000 |
| CHURCHILL, Ingrid Jacqueline | Secretary | 20 November 2017 | 26 February 2021 |
| HALL, Tracy Angela | Secretary | 14 March 2000 | 21 October 2015 |
| IRVINE, Charles Campbell | Secretary | 10 August 2022 | 22 December 2022 |
| MCARDLE, Alan Damian | Secretary | 29 June 2016 | 28 October 2016 |
| PADFIELD, Joanna Louise | Secretary | 18 March 1997 | 1 April 1997 |
| BUBEAR, Matthew Peter | Director | 18 March 1997 | 31 March 1998 |
| BURTON, Richard | Director | 28 October 2016 | 31 March 2017 |
| DEWALT, Craig Allen | Director | 18 March 1997 | 7 January 2010 |
| SPIELMANN, Rodolfo Andres | Director | 2 October 2017 | 3 September 2019 |
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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