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CONTENUR (UK) LIMITED

Company number 03892289 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

CONTENUR (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANY5,650,000 sharesCONTENUR (UK) LIMITEDCONTENUR (UK) LIMITEDCompany 03892289CONTENUR S LCONTENUR S LShareholder
CONTENUR (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

Company report

The full company report on CONTENUR (UK) LIMITED

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Company facts

Company number
03892289
Status
Active
Company type
Private Limited Company
Incorporated
10 December 1999
Registered office
Knowsley, Merseyside
Country of origin
United Kingdom
Business
Manufacture of other plastic products
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

CONTENUR (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 December 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 CONTENUR (UK) LIMITED

CONTENUR (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 CONTENUR (UK) LIMITED · statement of 2 December 2024

ShareholderStakeSharesClass
CONTENUR S L—5,650,000ORDINARY

People with significant control · 1 current

Who controls CONTENUR (UK) LIMITED

CONTENUR (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)

NameNature of controlNotifiedDetails
Contenur SlShares: 75% or more6 April 2016Company · Private Limited Company · Spain · number B82806738

Officers · 5 current

Who runs CONTENUR (UK) LIMITED

CONTENUR (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
GRAHAM, Christopher JohnSecretary20 January 2023——
BELAUSTEGUI, AntonioDirector1 September 2025SpanishSpain
KAVANAGH, Neil AnthonyDirector8 July 2013BritishEngland
MEJÍA, Ester Da VeigaDirector11 January 2024SpanishSpain
QUEREJETA, InigoDirector11 September 2009SpanishSpain

Former officers (8)

NameRoleAppointedResigned
CASTLEHOW, Fiona JeanSecretary9 April 201420 January 2023
LOCKLEY, Raymond CharlesSecretary10 December 19999 April 2014
LONDON LAW SECRETARIAL LIMITEDCorporate nominee secretary10 December 199910 December 1999
FERNANDEZ, LorenzoDirector9 April 20141 July 2016
LAFUENTE, RamonDirector10 December 199911 September 2009
LOCKLEY, Raymond CharlesDirector15 December 199930 June 2014
ORTEGA, FranciscoDirector15 December 199928 February 2023
LONDON LAW SERVICES LIMITEDCorporate nominee director10 December 199910 December 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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