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GB · Companies House · Ownership structure
NOBILIA GB LIMITED
Company number 03701270 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NOBILIA GB 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 NOBILIA GB 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
- 03701270
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1999
- Registered office
- Rochdale
- Country of origin
- United Kingdom
- Business
- Agents specialised in the sale of other particular products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NOBILIA GB LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 January 2026) 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 NOBILIA GB LIMITED
NOBILIA GB 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 NOBILIA GB LIMITED · statement of 20 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EPINA GMBH & CO. KG | 100% | 1,000 | ORDINARY |
People with significant control · 0 current
Who controls NOBILIA GB LIMITED
NOBILIA GB LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epina Gmbh & Co. Kg | Shares: more than 50% but less than 75% | 10 March 2020 | 10 March 2020 |
| Mr Keith Barker | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 March 2022 |
| Mr Norman Parker | Significant influence or control | 6 April 2016 | 11 March 2020 |
Officers · 2 current
Who runs NOBILIA GB LIMITED
NOBILIA GB LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOHMEN, Michael | Director | 10 March 2020 | German | Germany |
| FORD, Sean Robert | Director | 14 October 2024 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Keith | Secretary | 8 July 1999 | 1 June 2022 |
| MACAULAY, Allan Duncan | Secretary | 8 December 2022 | 14 October 2024 |
| APEX SECRETARIES LIMITED | Corporate nominee secretary | 26 January 1999 | 8 July 1999 |
| BARKER, Keith | Director | 1 July 1999 | 1 June 2022 |
| PARKER, Kenneth Norman | Director | 1 July 1999 | 11 March 2020 |
| APEX DIRECTORS LIMITED | Corporate nominee director | 26 January 1999 | 8 July 1999 |
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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