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CHICK MASTER HOLDINGS LIMITED
Company number 03664116 · 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
CHICK MASTER HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CHICK MASTER HOLDINGS LIMITED's structure. 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
- 03664116
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 November 1998
- Registered office
- Bridgwater, Somerset
- Country of origin
- United Kingdom
- Business
- Activities of production holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CHICK MASTER HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 November 2025) lists 2 shareholders: 2 other shareholders, such as people.
- CHICK MASTER HOLDINGS 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 CHICK MASTER HOLDINGS LIMITED
CHICK MASTER HOLDINGS 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 CHICK MASTER HOLDINGS LIMITED · statement of 3 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHICKMASTER BUCKEYE INC. | 50% | 875,002 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls CHICK MASTER HOLDINGS LIMITED
CHICK MASTER HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Petersime Nv | Shares: 75% or more | 19 November 2018 | Company · Nv · Belgium · number 0404.527.612 |
| Mr Paul Roger Prosper Servaas Degraeve | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 30 April 2018 | Person · Belgian · resident in Belgium |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chick Master Incubator Co | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 October 2018 | 19 November 2018 |
| Chick Master Buckeye Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 11 October 2018 |
| Mr Robert Holzer | Shares: 75% or more | 6 April 2016 | 30 April 2018 |
Holdings · 1 layer
What CHICK MASTER HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists CHICK MASTER HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by CHICK MASTER HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IHH-VAC LIMITED Company 03227745 | Active | 100% | 1,019,994 | ORDINARY | 22 July 2025 |
Officers · 3 current
Who runs CHICK MASTER HOLDINGS LIMITED
CHICK MASTER HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AIRD-WILLIAMS, Amber | Secretary | 8 November 2024 | — | — |
| DEGRAEVE, Paul Roger Prosper Servaas | Director | 30 April 2018 | Belgian | Belgium |
| KAN, Denis, Mr. | Director | 11 November 2024 | Canadian | Canada |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLZER, Vivian Karen | Secretary | 25 January 2013 | 30 April 2018 |
| HURD, Michael | Secretary | 28 November 2000 | 25 January 2013 |
| O'LOUGHLIN, Daniel John | Secretary | 13 November 2018 | 8 November 2024 |
| E L SERVICES LIMITED | Corporate secretary | 27 January 1999 | 9 November 2000 |
| EL SECRETARIES LIMITED | Corporate secretary | 3 November 1998 | 27 January 1999 |
| HOLZER, Robert | Director | 5 November 1998 | 30 April 2018 |
| E L NOMINEES LIMITED | Corporate director | 3 November 1998 | 5 November 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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