GB · Companies House · Ownership structure
URSA U.K. LIMITED
Company number 03758068 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
URSA U.K. 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 URSA U.K. 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
- 03758068
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 1999
- Registered office
- Norwich, Norfolk
- Country of origin
- United Kingdom
- Business
- Manufacture of glass fibres
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
URSA U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 March 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 URSA U.K. LIMITED
URSA U.K. 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 URSA U.K. LIMITED · statement of 27 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| URSA INSULATION S.A. | 100% | 1 | ORDINARY |
People with significant control · 0 current
Who controls URSA U.K. LIMITED
URSA U.K. 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 |
|---|---|---|---|
| John Patrick Grayken | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2017 | 31 May 2022 |
| Mr George Roberts | Voting rights: more than 50% but less than 75% | 11 May 2016 | 27 October 2017 |
| Mr Henry Kravis | Voting rights: more than 50% but less than 75% | 25 April 2016 | 27 October 2017 |
Officers · 2 current
Who runs URSA U.K. LIMITED
URSA U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SKOREK, Wojciech Bartosz | Director | 30 September 2022 | Polish | Poland |
| SLOS, Koenraad Robert | Director | 4 March 2016 | Belgian | Belgium |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, David, Secretary Of Company | Secretary | 27 March 2010 | 31 March 2020 |
| SOUTHAMPTON ROW SECRETARIES LIMITED | Corporate secretary | 23 April 1999 | 27 March 2010 |
| AGRAMUNT, Joaquin Lozano | Director | 11 April 2016 | 30 September 2022 |
| AGRAMUNT, Joaquin Lozano, Mr. | Director | 1 March 2011 | 4 March 2016 |
| ALARCÓN, Jorge Alejandre | Director | 4 March 2016 | 11 April 2016 |
| BANDETTINI DI POGGIO, Marco | Director | 22 October 2002 | 17 January 2005 |
| DELESVAUX, Gilles | Director | 14 June 2006 | 17 November 2011 |
| GARCIA CONDE, Javier | Director | 14 June 2006 | 15 February 2007 |
| GIL DE LA PUENTE, Federico | Director | 17 November 2011 | 4 March 2016 |
| GREUTER, Christian Ernst | Director | 19 February 2007 | 1 March 2011 |
| JANE PI, Ramon | Director | 9 June 2004 | 13 December 2005 |
| LADERA SAINZ, Jesus Manuel Lorenzo | Director | 4 October 2001 | 9 June 2004 |
| MARTINEZ, Ana Isabel Lluch | Director | 1 October 2016 | 29 October 2018 |
| MASIA FIGUERAS, Juan | Director | 23 April 1999 | 22 October 2002 |
| MICHEL, Christian Alexander, Mr. | Director | 1 March 2011 | 30 September 2016 |
| PUIG, Jordi | Director | 13 December 2000 | 4 October 2001 |
| SALA, Daniel Llinas | Director | 22 October 2002 | 10 October 2006 |
| SALA ROVIRA, Jose Maria | Director | 23 April 1999 | 13 December 2000 |
| SAN MARTIN, Rodrigo | Director | 18 January 2005 | 14 June 2006 |
| VALDES TRABANCO, Francisco | Director | 23 April 1999 | 22 October 2002 |
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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