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KELVION LIMITED
Company number 04057753 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KELVION 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 KELVION 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
- 04057753
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 August 2000
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Engineering design activities for industrial process and production
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KELVION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 October 2023) 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 KELVION LIMITED
KELVION 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 KELVION LIMITED · statement of 10 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KELVION HOLDING GMBH | — | 30,712,041 | ORDINARY |
People with significant control · 1 current
Who controls KELVION LIMITED
KELVION 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 |
|---|---|---|---|
| Kelvion Holdings Gmbh | Shares: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · Germany · number Hrb 14670 |
Officers · 3 current
Who runs KELVION LIMITED
KELVION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 36 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate secretary | 12 August 2019 | — | — |
| HOLLICK, Tanya | Director | 16 June 2026 | British | United Kingdom |
| MATTHEWS, Tim | Director | 1 April 2025 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNCE, Graham Thomas | Secretary | 4 June 2001 | 30 April 2007 |
| DANIELS, Russell James | Secretary | 1 May 2016 | 30 June 2017 |
| DAVIES, Luke | Secretary | 1 November 2018 | 12 August 2019 |
| KNAPMAN, Mark Douglas | Secretary | 28 April 2018 | 31 October 2018 |
| KNAPMAN, Mark Douglas | Secretary | 14 January 2016 | 30 April 2016 |
| MCCLOSKEY, John | Secretary | 28 March 2009 | 9 December 2009 |
| PRITCHARD, David James | Secretary | 10 December 2009 | 14 January 2016 |
| VON MUELLER, Donat | Secretary | 31 August 2007 | 27 March 2009 |
| YOUNG, Douglas Charles | Secretary | 1 July 2017 | 27 April 2018 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate nominee secretary | 22 August 2000 | 25 August 2000 |
| EMW SECRETARIES LIMITED | Corporate secretary | 25 August 2000 | 4 June 2001 |
| ALBRECHT, Frank | Director | 1 March 2009 | 9 December 2009 |
| APPERLEY, Kevin | Director | 10 March 2015 | 16 December 2020 |
| BAUER, Michael, Dr | Director | 4 December 2007 | 15 March 2010 |
| BEVAN, Mark | Director | 1 September 2024 | 15 June 2026 |
| BLOMFIELD, Nicholas | Director | 9 March 2022 | 22 September 2023 |
| CAUNCE, Graham Thomas | Director | 4 June 2001 | 30 April 2007 |
| DAVIES, Luke William Harverd | Director | 4 February 2020 | 9 March 2022 |
| DAVIES, Luke William Harverd | Director | 9 April 2019 | 12 September 2019 |
| HARTMANN, Wolf Alexander | Director | 15 March 2010 | 1 January 2011 |
| KNAPMAN, Mark Douglas | Director | 14 January 2016 | 9 April 2019 |
| LING, Derek John | Director | 4 December 2000 | 28 February 2009 |
| MANSON, Lorraine | Director | 1 June 2022 | 31 March 2025 |
| PRITCHARD, David James | Director | 28 September 2009 | 14 January 2016 |
| RITCHIE, Alexander Craig | Director | 30 March 2009 | 20 October 2011 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Richard James | Director | 27 March 2012 | 10 March 2015 |
| SHUTLER, Mark Richard Scott | Director | 4 December 2000 | 28 February 2009 |
| SQUIRE, Kevin James | Director | 26 September 2023 | 10 May 2024 |
| STEPHENSON, Neil | Director | 20 October 2011 | 27 March 2012 |
| TANDY, John Anthony | Director | 30 March 2009 | 31 December 2015 |
| VAN RIJSEWIJK, Marinus Johannes Alphonsus | Director | 15 March 2010 | 20 October 2011 |
| VON MUELLER, Donat | Director | 31 August 2007 | 27 March 2009 |
| VOSSLOH, Frank, Dr | Director | 4 December 2007 | 15 March 2010 |
| WOOD, Stuart Mark | Director | 16 December 2020 | 16 December 2022 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate nominee director | 22 August 2000 | 25 August 2000 |
| EMW DIRECTORS LIMITED | Corporate director | 25 August 2000 | 4 December 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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