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ABENA UK LIMITED
Company number 03750590 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ABENA 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 ABENA 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
- 03750590
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1999
- Registered office
- Coventry, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ABENA UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2024) 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 ABENA UK LIMITED
ABENA 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 ABENA UK LIMITED · statement of 14 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INSTITUTIONS HOLDING A S | — | 6,550,000 | ORDINARY |
People with significant control · 1 current
Who controls ABENA UK LIMITED
ABENA UK 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 |
|---|---|---|---|
| Mr Preben Terp-Nielsen | Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm | 1 May 2016 | Person · Danish · resident in Denmark |
Officers · 4 current
Who runs ABENA UK LIMITED
ABENA UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POOLEY, Matthew John | Secretary | 10 June 2025 | — | — |
| HARRISON, Julia Ann | Director | 1 October 2014 | British | England |
| POOLEY, Matthew John | Director | 10 July 2025 | English | England |
| TERP-NIELSEN, Preben | Director | 24 August 1999 | Danish | Denmark |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Alexander | Secretary | 16 December 2000 | 20 October 2003 |
| CAPEWELL, David | Secretary | 21 February 2023 | 10 June 2025 |
| CONNOR, Simeon Thomas | Secretary | 18 May 2015 | 7 July 2016 |
| ZACKARIA, Ashif | Secretary | 8 December 2003 | 14 May 2015 |
| HILLGATE SECRETARIAL LIMITED | Corporate secretary | 12 April 1999 | 16 December 2002 |
| CAPEWELL, David Andrew | Director | 1 January 2024 | 10 June 2025 |
| HAY, Gerard James | Director | 1 January 2012 | 14 May 2015 |
| HAY, Gerard James | Director | 1 November 2005 | 16 August 2010 |
| KAMALI-ROUSTA, Arezu | Director | 1 October 2010 | 31 December 2011 |
| LASSEN, Jens | Director | 24 August 1999 | 13 April 2003 |
| RUSSELL, James Phillip | Director | 1 November 2002 | 31 October 2005 |
| THOMSEN, Bjarne Debel | Director | 10 September 2008 | 21 February 2023 |
| TINNING, David | Director | 5 February 2007 | 30 June 2011 |
| TROEN, Per | Director | 22 July 1999 | 24 August 1999 |
| ZACKARIA, Ashif | Director | 5 July 2007 | 20 May 2015 |
| HILLGATE NOMINEES LIMITED | Corporate director | 12 April 1999 | 22 July 1999 |
| HILLGATE SECRETARIAL LIMITED | Corporate director | 12 April 1999 | 22 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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