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PROFILE HANDLING LIMITED
Company number 03465935 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PROFILE HANDLING 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 PROFILE HANDLING 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
- 03465935
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 1997
- Registered office
- Solihull, West Midlands
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials; Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PROFILE HANDLING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 November 2025) lists 1 shareholder: 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 PROFILE HANDLING LIMITED
PROFILE HANDLING 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 PROFILE HANDLING LIMITED · statement of 13 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN ALEXANDER MITCHELL | 100% | 101 | ORDINARY / ORDINARY B |
People with significant control · 1 current
Who controls PROFILE HANDLING LIMITED
PROFILE HANDLING LIMITED'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 |
|---|---|---|---|
| Mr John Alexander Mitchell | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 2 current
Who runs PROFILE HANDLING LIMITED
PROFILE HANDLING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MITCHELL, John Alexander | Secretary | 17 May 2019 | — | — |
| MITCHELL, John Alexander | Director | 15 November 1997 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Alan Robert | Secretary | 28 February 2000 | 17 May 2019 |
| TANDY, Christopher | Secretary | 15 November 1997 | 28 February 2000 |
| SEMKEN LIMITED | Corporate nominee secretary | 14 November 1997 | 14 November 1997 |
| WRIGHT, Gavin Lewis | Director | 1 January 2009 | 10 February 2011 |
| LUFMER LIMITED | Corporate nominee director | 14 November 1997 | 14 November 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.
Live lookup
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