EUCOMPANYCHECK
GB · Companies House · Ownership structure
BRS LIMITED
Company number 03491731 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
BRS 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 BRS 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03491731
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 January 1998
- Registered office
- Warwick
- Country of origin
- United Kingdom
- Business
- Renting and leasing of trucks and other heavy vehicles
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2023) 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 BRS LIMITED
BRS 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 BRS LIMITED · statement of 14 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VOLVO BUSINESS SERVICES INTERNATIONAL AB | 100% | 12,400,000 | ORDINARY / REDEEMABLE ORDINARY |
People with significant control · 1 current
Who controls BRS LIMITED
BRS 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 |
|---|---|---|---|
| Ab Volvo | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Aktiebolaget · Sweden · number 556012-5790 |
Officers · 3 current
Who runs BRS LIMITED
BRS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 33 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VILLANUEVA, Simon Derek | Secretary | 31 March 2014 | — | — |
| OLIVEIRA RODRIGUES, Carlos | Director | 30 June 2016 | Portuguese | United Kingdom |
| VILLANUEVA, Simon Derek | Director | 30 June 2016 | British | United Kingdom |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Garry | Secretary | 13 April 2000 | 30 November 2001 |
| JEANSSON, Anna | Secretary | 30 November 2001 | 15 November 2002 |
| KEELING, Maribeth | Secretary | 27 October 2006 | 11 December 2009 |
| MARTIN, Malcolm | Secretary | 13 January 1998 | 13 April 2000 |
| MCGREAL, Anthony Gerard | Secretary | 15 November 2002 | 27 October 2006 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 13 January 1998 | 13 January 1998 |
| ALINS, Rodolphe Jean-Pierre Maurice | Director | 31 March 2014 | 30 June 2016 |
| BORJESSON, Hans Goran | Director | 17 December 2001 | 15 November 2002 |
| BRIGGS, John Kelvin Emmerson | Director | 13 April 2000 | 31 March 2001 |
| CAWLEY, Hugh Charles Laurence | Director | 19 July 2006 | 16 February 2007 |
| CHAPMAN, Philip | Director | 16 February 1998 | 13 April 2000 |
| CLOAD, Vernon Harold Barrie | Director | 13 January 1998 | 22 November 2000 |
| COSTA, Gino | Director | 23 May 2013 | 31 August 2015 |
| DE SAINT MELEUC, Olivier | Director | 30 June 2016 | 18 December 2019 |
| EHINGER, Alf | Director | 15 November 2002 | 27 October 2006 |
| ERICSSON, Rolf Erik | Director | 31 March 2014 | 31 December 2015 |
| FARMAN PERRIN, Laurent, Monsieur | Director | 27 October 2006 | 19 January 2011 |
| FROMMELT, Otto Christian | Director | 17 December 2001 | 13 September 2005 |
| HENDRIKSE, Albert Johannes | Director | 20 December 2000 | 13 February 2003 |
| HJELM, Fredrik | Director | 9 June 2003 | 18 April 2005 |
| HUNTER, David | Director | 7 October 2005 | 27 October 2006 |
| KNABEN, Arne | Director | 31 August 2015 | 18 December 2019 |
| LOW, Heinz-Jurgen | Director | 27 October 2006 | 16 February 2007 |
| MARTIN, Malcolm | Director | 13 January 1998 | 17 December 2001 |
| MARTINEZ, Marc Christian | Director | 19 January 2011 | 23 May 2013 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NYVALL, Dick Kent | Director | 18 April 2005 | 27 October 2006 |
| ODORICO, Enrico | Director | 1 February 2007 | 1 February 2009 |
| PARRIDGE, Dominique Henriette | Director | 19 January 2011 | 25 March 2014 |
| RYDIN, Jan Staffan | Director | 20 February 1998 | 13 April 2000 |
| SOUKUP, David | Director | 25 March 2007 | 19 January 2011 |
| TEFKE, Pekka Ferdinand Olof | Director | 25 August 2000 | 17 December 2001 |
| TOUZE, Olivier | Director | 1 February 2009 | 27 March 2014 |
| WALKER, James Stuart | Director | 17 December 2001 | 31 July 2006 |
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
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of BRS LIMITED?
- Who has significant control of BRS LIMITED today?
- Show me BRS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of BRS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.