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TOSCA SOLUTIONS UK LTD
Company number 03963628 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TOSCA SOLUTIONS 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 TOSCA SOLUTIONS UK LTD
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Register details
Company facts
- Company number
- 03963628
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 April 2000
- Registered office
- Dudley, West Midlands
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TOSCA SOLUTIONS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (4 April 2022) 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 TOSCA SOLUTIONS UK LTD
TOSCA SOLUTIONS 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 TOSCA SOLUTIONS UK LTD · statement of 4 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TOSCA BELGIUM BV | — | 1,721,120 | ORDINARY |
People with significant control · 1 current
Who controls TOSCA SOLUTIONS UK LTD
TOSCA SOLUTIONS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tosca Belgium Bv | Shares: 75% or more | 18 August 2020 | Company · Besloten Vennootschap |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jesse Sels | Significant influence or control | 6 April 2016 | 18 August 2020 |
Officers · 3 current
Who runs TOSCA SOLUTIONS UK LTD
TOSCA SOLUTIONS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 18 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALFONSO, Michael Mensa | Director | 22 August 2025 | Spanish | United States |
| FRANK, Eric Owen | Director | 18 August 2020 | American | United States |
| LE MERCIER, Laurent | Director | 29 February 2024 | French | Portugal |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLEY, William John | Secretary | 30 June 2003 | 28 November 2007 |
| DAVIES, David Nigel | Secretary | 28 November 2007 | 1 November 2011 |
| RUSHWORTH, Robert Westwell | Secretary | 26 April 2000 | 30 June 2003 |
| SELS, Jesse | Secretary | 23 November 2011 | 1 January 2023 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 4 April 2000 | 4 April 2000 |
| DAVIES, David Nigel | Director | 26 April 2000 | 1 November 2011 |
| FERGUSON, Roger | Director | 4 April 2000 | 26 July 2000 |
| HARRISON, Matthew | Director | 1 January 2023 | 18 October 2024 |
| LEE, Daniel | Director | 1 January 2023 | 29 February 2024 |
| MAXWELL, William David | Director | 24 January 2001 | 28 November 2007 |
| MCGHEE, James Clark | Director | 24 April 2000 | 28 November 2007 |
| NAETS, Sylvian | Director | 28 November 2007 | 23 March 2017 |
| RUSHWORTH, Robert Westwell | Director | 26 April 2000 | 11 April 2005 |
| RUSSETT, Robert Harold | Director | 26 April 2000 | 3 March 2005 |
| SELS, Jesse Aran Mario Francis | Director | 28 November 2007 | 1 January 2023 |
| SMITH, Scott | Director | 18 August 2020 | 1 January 2023 |
| STILLER, Paul William | Director | 26 April 2000 | 25 April 2001 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 4 April 2000 | 4 April 2000 |
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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