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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.

OWNERS · 2OWNERS · 1COMPANY100%URSA U.K. LIMITEDURSA U.K. LIMITEDCompany 03758068URSA INSULATION S.A.URSA INSULATION S.A.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
URSA U.K. LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on URSA U.K. LIMITED

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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

ShareholderStakeSharesClass
URSA INSULATION S.A.100%1ORDINARY

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)

NameNature of controlNotifiedCeased
John Patrick GraykenShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
27 October 201731 May 2022
Mr George RobertsVoting rights: more than 50% but less than 75%11 May 201627 October 2017
Mr Henry KravisVoting rights: more than 50% but less than 75%25 April 201627 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)

NameRoleAppointedNationalityCountry of residence
SKOREK, Wojciech BartoszDirector30 September 2022PolishPoland
SLOS, Koenraad RobertDirector4 March 2016BelgianBelgium

Former officers (20)

NameRoleAppointedResigned
KEMP, David, Secretary Of CompanySecretary27 March 201031 March 2020
SOUTHAMPTON ROW SECRETARIES LIMITEDCorporate secretary23 April 199927 March 2010
AGRAMUNT, Joaquin LozanoDirector11 April 201630 September 2022
AGRAMUNT, Joaquin Lozano, Mr.Director1 March 20114 March 2016
ALARCÓN, Jorge AlejandreDirector4 March 201611 April 2016
BANDETTINI DI POGGIO, MarcoDirector22 October 200217 January 2005
DELESVAUX, GillesDirector14 June 200617 November 2011
GARCIA CONDE, JavierDirector14 June 200615 February 2007
GIL DE LA PUENTE, FedericoDirector17 November 20114 March 2016
GREUTER, Christian ErnstDirector19 February 20071 March 2011
JANE PI, RamonDirector9 June 200413 December 2005
LADERA SAINZ, Jesus Manuel LorenzoDirector4 October 20019 June 2004
MARTINEZ, Ana Isabel LluchDirector1 October 201629 October 2018
MASIA FIGUERAS, JuanDirector23 April 199922 October 2002
MICHEL, Christian Alexander, Mr.Director1 March 201130 September 2016
PUIG, JordiDirector13 December 20004 October 2001
SALA, Daniel LlinasDirector22 October 200210 October 2006
SALA ROVIRA, Jose MariaDirector23 April 199913 December 2000
SAN MARTIN, RodrigoDirector18 January 200514 June 2006
VALDES TRABANCO, FranciscoDirector23 April 199922 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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