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BUFF UK LIMITED
Company number 03455652 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BUFF UK 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 BUFF UK 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
- 03455652
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of clothing and footwear
- Latest accounts type
- Small
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BUFF UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 May 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- BUFF UK LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
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 BUFF UK LIMITED
BUFF UK 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 BUFF UK LIMITED · statement of 17 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ORIGINAL BUFF SA | 100% | 200 | ORDINARY |
People with significant control · 1 current
Who controls BUFF UK LIMITED
BUFF UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Original Buff S.A. | Shares: 75% or more | 17 May 2018 | Company · Limited Company · Spain · number A58034000 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julian John Peppit | Shares: 75% or more | 6 April 2016 | 17 May 2018 |
Holdings · 1 layer
What BUFF UK LIMITED holds
UK companies whose latest confirmation statement lists BUFF UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BUFF UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KITSHACK LIMITED Company 07224490 | Active | 100% | 100 | ORDINARY | 17 May 2024 |
Officers · 2 current
Who runs BUFF UK LIMITED
BUFF UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOUWIJZER, Harald | Director | 18 May 2018 | Dutch | Spain |
| TORT, David Camps | Director | 18 May 2018 | Spanish | Spain |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, John Roger | Secretary | 1 June 1999 | 31 March 2003 |
| PEPPIT, Julian John | Secretary | 27 October 1997 | 1 June 1999 |
| SARAH, Mark | Secretary | 1 April 2003 | 31 July 2025 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate nominee secretary | 27 October 1997 | 27 October 1997 |
| MACKAY, John Roger | Director | 4 November 1998 | 2 June 1999 |
| PEPPIT, Julian John | Director | 27 October 1997 | 31 August 2021 |
| PRICE, Jeremy | Director | 27 October 1997 | 4 November 1998 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate nominee director | 27 October 1997 | 27 October 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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