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MARKOS COMMERCIAL LIMITED
Company number 04070154 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MARKOS COMMERCIAL 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 MARKOS COMMERCIAL 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
- 04070154
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 September 2000
- Registered office
- Wrexham
- Country of origin
- United Kingdom
- Business
- Aluminium production
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MARKOS COMMERCIAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 May 2023) lists 1 shareholder: 1 company.
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 MARKOS COMMERCIAL LIMITED
MARKOS COMMERCIAL 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 MARKOS COMMERCIAL LIMITED · statement of 23 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARKOS PROPERTIES (WHITCHURCH) LTD Company 14621769 | — | 18,500,100 | ORDINARY |
People with significant control · 1 current
Who controls MARKOS COMMERCIAL LIMITED
MARKOS COMMERCIAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Markos Properties (Whitchurch) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 February 2023 | Company · Private Company Limited By Shares · England · number 14621769 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Befesa S.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 June 2019 | 10 February 2023 |
| Befesa Aluminio S.L.U. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 June 2019 | 6 June 2019 |
| Mr Peder Erik Prahl | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 5 June 2019 |
Officers · 1 current
Who runs MARKOS COMMERCIAL LIMITED
MARKOS COMMERCIAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 23 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WAKEFIELD, Mark Norman | Director | 6 June 2026 | British | Wales |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIMMO, James Alexander | Secretary | 7 September 2000 | 3 July 2001 |
| PLATT, Adrian Eric | Secretary | 1 March 2008 | 5 November 2010 |
| PRINCE, Howard Mark | Secretary | 3 July 2001 | 28 February 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 7 September 2000 | 7 September 2000 |
| ARROWSMITH, Anthony John | Director | 3 July 2001 | 10 April 2012 |
| ARTOLA, Carlos | Director | 7 September 2000 | 17 September 2002 |
| ARTOLA, Jose Maria | Director | 7 September 2000 | 6 March 2002 |
| BARREDO ARDANZA, Federico | Director | 1 April 2008 | 10 February 2023 |
| BARRENECHEA, Manuel | Director | 6 March 2002 | 1 April 2008 |
| EDWARDS, Natalie Michelle | Director | 6 June 2026 | 6 November 2026 |
| GUTIERREZ DEL POZO, Juan Antonio | Director | 17 September 2002 | 2 April 2003 |
| PLATT, Adrian Eric | Director | 29 November 2011 | 5 May 2017 |
| PLATT, Adrian Eric | Director | 2 April 2003 | 5 November 2010 |
| PRINCE, Howard Mark | Director | 3 July 2001 | 28 February 2008 |
| RUIZ, Carlos | Director | 2 April 2003 | 5 November 2010 |
| RUIZ DE VEYE, Carlos | Director | 1 December 2011 | 10 February 2023 |
| TAYLOR, Roger Edward Percy | Director | 3 July 2001 | 17 September 2002 |
| TORRES ROMERO, Juan Carlos, Director | Director | 1 April 2008 | 10 February 2023 |
| WAKEFIELD, Chloe Anne | Director | 19 August 2026 | 6 November 2026 |
| WAKEFIELD, Mark Norman | Director | 10 February 2023 | 6 June 2026 |
| WEAVER, Frank Clinton Ralph | Director | 2 April 2003 | 31 December 2003 |
| ZARRAONANDIA, Asier | Director | 6 March 2002 | 1 April 2008 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 7 September 2000 | 7 September 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.
Live lookup
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