EUCOMPANYCHECK
GB · Companies House · Ownership structure
HUEGLI UK LTD.
Company number 03712422 · 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
HUEGLI UK LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HUEGLI UK LTD.
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
- 03712422
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 1999
- Registered office
- Redditch, Worcestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HUEGLI UK LTD.'s ownership
- Its latest confirmation statement with a shareholder list (9 February 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 HUEGLI UK LTD.
HUEGLI UK LTD.'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 HUEGLI UK LTD. · statement of 9 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HUGLI NAHRMITTEL AG | — | 1,000 | ORDINARY |
People with significant control · 0 current
Who controls HUEGLI UK LTD.
HUEGLI UK LTD.'s people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean Villot | Right to appoint and remove directors Right to appoint and remove directors, as a member of a firm | 1 August 2016 | 7 August 2018 |
Officers · 4 current
Who runs HUEGLI UK LTD.
HUEGLI UK LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASHLEY, Dawn | Secretary | 10 June 2019 | — | — |
| BAILEY, Richard | Director | 25 March 1999 | British | United Kingdom |
| HURT, Christopher Simon Richard | Director | 1 January 2012 | British | United Kingdom |
| VON GUNTEN-MAROTTA, Michael | Director | 24 May 2022 | Swiss | Switzerland |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Richard | Secretary | 25 March 1999 | 17 October 2018 |
| DAVIES, Andrew | Secretary | 4 March 1999 | 25 March 1999 |
| POTTER, Michelle | Secretary | 17 October 2018 | 7 June 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 11 February 1999 | 4 March 1999 |
| BODENMANN, Thomas | Director | 25 March 1999 | 1 January 2002 |
| LINKE, Erik | Director | 25 March 1999 | 30 June 2011 |
| LUNT, Martin Keith | Director | 4 March 1999 | 25 March 1999 |
| SEIBOLD, Andreas | Director | 20 August 2009 | 24 May 2022 |
| STOFFEL, Alexandre Eric Beat, Dr | Director | 28 January 2008 | 31 August 2011 |
| VILLOT, Jean Gerard | Director | 20 August 2009 | 7 August 2018 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 11 February 1999 | 4 March 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.
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 HUEGLI UK LTD.?
- Who has significant control of HUEGLI UK LTD. today?
- Show me HUEGLI UK LTD.'s latest confirmation statement from Companies House.
- Who are the directors of HUEGLI UK LTD., 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.