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ZYTEK AUTOMOTIVE LIMITED
Company number 03467939 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ZYTEK AUTOMOTIVE 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 ZYTEK AUTOMOTIVE 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
- 03467939
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 1997
- Registered office
- Lichfield, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ZYTEK AUTOMOTIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 November 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through AUMOVIO SOLUTIONS UK LIMITED.
- At the top of the chart: AUMOVIO GLOBAL HOLDING NETHERLANDS BV.
- ZYTEK AUTOMOTIVE LIMITED holds shares in 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 · 2 layers
Who owns ZYTEK AUTOMOTIVE LIMITED
ZYTEK AUTOMOTIVE 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 ZYTEK AUTOMOTIVE LIMITED · statement of 13 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUMOVIO SOLUTIONS UK LIMITED Company 04684092 | — | 5,262 | ORDINARY |
Layer 2
Shareholders of AUMOVIO SOLUTIONS UK LIMITED · statement of 4 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AUMOVIO GLOBAL HOLDING NETHERLANDS BV | — | 8,639,502 | ORDINARY |
People with significant control · 1 current
Who controls ZYTEK AUTOMOTIVE LIMITED
ZYTEK AUTOMOTIVE 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 |
|---|---|---|---|
| Cas Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · Wales · number 04684092 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Continental Ag | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 23 October 2020 |
Holdings · 1 layer
What ZYTEK AUTOMOTIVE LIMITED holds
UK companies whose latest confirmation statement lists ZYTEK AUTOMOTIVE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ZYTEK AUTOMOTIVE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ZYTEK GROUP LIMITED Company 03125249 | Active | — | 117,327 | ORDINARY / ORDINARY-A / ORDINARY-B / ORDINARY-C | 13 November 2023 |
Officers · 4 current
Who runs ZYTEK AUTOMOTIVE LIMITED
ZYTEK AUTOMOTIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OENER, Mustafa Cagri | Secretary | 23 October 2020 | — | — |
| LISSY, Waldemar | Director | 26 July 2013 | German | Germany |
| OENER, Mustafa Cagri | Director | 23 October 2020 | German | Germany |
| ROBINSON, Kris | Director | 23 January 2025 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Kerry Ann | Secretary | 3 February 2014 | 28 February 2017 |
| KIEPER, Martin | Secretary | 1 March 2017 | 23 October 2020 |
| WALLIS, Stephen William | Secretary | 18 November 1997 | 3 February 2014 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate nominee secretary | 18 November 1997 | 18 November 1997 |
| BAYLEY, Christopher Rupert John | Director | 15 September 2023 | 31 December 2024 |
| DIAMOND, Kerry Ann | Director | 3 February 2014 | 28 February 2017 |
| GIBSON, Celia | Director | 18 November 1997 | 27 January 2008 |
| GIBSON, William Harley, Dr | Director | 18 November 1997 | 3 February 2014 |
| HESLINGTON, Neil Richard | Director | 23 October 2020 | 17 July 2023 |
| KIEPER, Martin | Director | 1 March 2017 | 23 October 2020 |
| NEITZEL, Bernd | Director | 10 March 2008 | 30 June 2020 |
| VERBRUGGEN, Peter Maria Fidelius Cornelius | Director | 10 March 2008 | 26 July 2013 |
| WALLIS, Stephen William | Director | 18 November 1997 | 3 February 2014 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate nominee director | 18 November 1997 | 18 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.
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