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ITAB UK LTD
Company number 03411363 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ITAB UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ITAB UK LTD
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
- 03411363
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 July 1997
- Registered office
- Hemel Hempstead, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ITAB UK LTD's ownership
- Its latest confirmation statement with a shareholder list (29 July 2023) lists 1 shareholder: 1 company.
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 ITAB UK LTD
ITAB 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 (1)
Layer 1
Shareholders of ITAB UK LTD · statement of 29 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ITAB HOLDINGS UK LTD Company 04135080 | — | 1,200,000 | ORDINARY |
People with significant control · 1 current
Who controls ITAB UK LTD
ITAB UK LTD'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 |
|---|---|---|---|
| Itab Holdings Uk Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 4135080 |
Officers · 4 current
Who runs ITAB UK LTD
ITAB UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HELMERSSON, Andreas Per Erik | Director | 6 January 2026 | Swedish | Sweden |
| HUGHES, Nick | Director | 7 June 2021 | British | England |
| JONES, Stephen Mark | Director | 17 April 2025 | British | England |
| KARLSSON, Frida Anna Charlotta | Director | 6 January 2026 | Swedish | Sweden |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOARE, Andrew | Secretary | 22 December 2004 | 6 April 2009 |
| KENDALL, Ronald Frederick | Secretary | 1 September 1997 | 22 December 2004 |
| TWEDDLE, Andrew John | Secretary | 6 April 2009 | 2 June 2025 |
| THE OXFORD SECRETARIAT LIMITED | Corporate nominee secretary | 29 July 1997 | 1 September 1997 |
| BERGMO SKÖLD, Ulrika Elisabeth | Director | 6 October 2021 | 6 January 2026 |
| BRIGGS, Gordon | Director | 1 September 1997 | 22 December 2004 |
| DIGNAM, David Anthony | Director | 2 January 2019 | 2 July 2021 |
| ELGAARD, Ulf Andréas | Director | 6 October 2021 | 6 January 2026 |
| FRENCH, Roy Timothy | Director | 11 June 2012 | 16 April 2025 |
| GUSTAVSSON, Mikael Kjell Christer | Director | 6 April 2009 | 6 October 2021 |
| HOARE, Andrew | Director | 22 December 2004 | 15 June 2012 |
| HURST, Derek John | Director | 5 January 1998 | 31 March 2006 |
| KENDALL, Ronald Frederick | Director | 1 September 1997 | 22 December 2004 |
| OLSSON, Magnus | Director | 15 September 2006 | 6 April 2009 |
| PORTER, Philip | Director | 10 January 2005 | 15 September 2006 |
| PRICE, Francis William Mark | Director | 5 January 1998 | 15 September 2006 |
| VIREHN, Jan Ola Anders Inge | Director | 15 September 2006 | 6 April 2009 |
| OXFORD FORMATIONS LIMITED | Corporate nominee director | 29 July 1997 | 1 September 1997 |
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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