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GEMCO UK LIMITED
Company number 03514486 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEMCO 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 GEMCO 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
- 03514486
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 February 1998
- Registered office
- Hebden Bridge
- Country of origin
- United Kingdom
- Business
- Repair of machinery; Repair of other equipment; Installation of industrial machinery and equipment; Other retail sale in non-specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEMCO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 September 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 GEMCO UK LIMITED
GEMCO 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 GEMCO UK LIMITED · statement of 15 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEXION NORTHERN EUROPE A/S | 100% | 500,000 | ORDINARY |
People with significant control · 0 current
Who controls GEMCO UK LIMITED
GEMCO UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexion Northern Europe A/S | Shares: 75% or more | 1 January 2026 | 3 September 2026 |
| Nexion Northern Europe A/S | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2021 | 1 January 2026 |
| Nexion S.P.A | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 31 May 2021 | 31 May 2021 |
| Gemco Corporate Management Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 May 2021 |
Officers · 3 current
Who runs GEMCO UK LIMITED
GEMCO UK 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 |
|---|---|---|---|---|
| LEWIS, Graham | Secretary | 3 October 2022 | — | — |
| BERGAMINI, Michele | Director | 17 December 2025 | Italian | Italy |
| MORRALL, Wayne | Director | 3 July 2023 | British | England |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Clive Stuart | Secretary | 1 July 2008 | 12 July 2013 |
| DUCKWORTH, Simon Charles | Secretary | 25 March 1998 | 19 March 1999 |
| ELWIN, Hazel Denise | Secretary | 14 December 2004 | 1 July 2008 |
| KINLEY, Alex | Secretary | 1 April 2018 | 3 October 2022 |
| MATTINSON, Neil | Secretary | 19 March 1999 | 4 August 2003 |
| SAVANI, Vimal Kumar | Secretary | 12 July 2013 | 31 March 2018 |
| SMITH, Philipa Jane | Secretary | 4 August 2003 | 15 December 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 20 February 1998 | 25 March 1998 |
| BAXTER, Alan John | Director | 25 March 1998 | 19 March 1999 |
| BJERG, Troels | Director | 1 January 2007 | 29 October 2008 |
| DUCKWORTH, Simon Charles | Director | 20 November 1998 | 19 March 1999 |
| IACCHETTI, Andrea | Director | 1 May 2019 | 3 July 2023 |
| KAES, Philip Ghislaine Charles | Director | 24 May 2000 | 17 October 2000 |
| KIDD, Brian Addison | Director | 1 May 2007 | 18 January 2010 |
| KREMER, Dietmar | Director | 4 January 1999 | 17 October 2000 |
| LANGEVIN, David | Director | 7 December 1998 | 24 May 2000 |
| LAWRENCE, Peter Charles | Director | 17 October 2000 | 4 April 2001 |
| LETH, Kenneth | Director | 12 September 2002 | 2 June 2008 |
| MADSEN, Soren Leon Dyoe | Director | 3 September 2015 | 30 September 2019 |
| MATTINSON, Neil | Director | 7 December 1998 | 4 August 2003 |
| MCKENNA, Terrence Patrick | Director | 7 December 1998 | 31 August 2000 |
| NEILSEN, Leif | Director | 7 November 2008 | 4 October 2016 |
| NIELSEN, Leif Dyoe | Director | 12 September 2002 | 18 January 2007 |
| REDMAN, Steven | Director | 25 June 2003 | 30 November 2006 |
| RUTH , JR, John G | Director | 24 May 2000 | 17 October 2000 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Jonathan Francis | Director | 17 October 2000 | 4 April 2001 |
| SMITH, Terence | Director | 25 March 1998 | 20 November 1998 |
| SPIRITELLI, Claudio | Director | 30 September 2019 | 17 December 2025 |
| THOMAS, Wayne | Director | 18 January 2010 | 25 April 2019 |
| TOLAND, Peter, Mrp | Director | 7 December 1998 | 19 May 2003 |
| WILSON, Paul | Director | 1 May 2007 | 1 May 2008 |
| DLA NOMINEES LIMITED | Corporate nominee director | 20 February 1998 | 25 March 1998 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate nominee director | 20 February 1998 | 25 March 1998 |
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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