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DE BOER INVESTMENT (UK) LIMITED
Company number 04095518 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DE BOER INVESTMENT (UK) 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 DE BOER INVESTMENT (UK) 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
- 04095518
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 October 2000
- Registered office
- Industrial Estate Brackley, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DE BOER INVESTMENT (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 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 DE BOER INVESTMENT (UK) LIMITED
DE BOER INVESTMENT (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 DE BOER INVESTMENT (UK) LIMITED · statement of 14 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LOSBERGER DE BOER BENELUX B.V. | — | 100 | B ORDINARY |
People with significant control · 1 current
Who controls DE BOER INVESTMENT (UK) LIMITED
DE BOER INVESTMENT (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Robus Capital Management Limited | Shares: 75% or more Voting rights: 75% or more | 14 January 2025 | Company · Private Limited Company · England · number 07745735 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Ralf Helm | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 May 2019 | 14 January 2025 |
| Andreas Hans Jörg Ziegenhagen | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 May 2019 | 14 January 2025 |
Officers · 3 current
Who runs DE BOER INVESTMENT (UK) LIMITED
DE BOER INVESTMENT (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DE BOER INVESTMENT B.V. | Corporate secretary | 15 August 2014 | — | — |
| SCHOLTEN, Francisca Petronella Bernarda | Director | 8 July 2022 | Dutch | Netherlands |
| DE BOER INVESTMENT B.V. | Corporate director | 15 August 2014 | — | — |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 19 October 2000 | 29 November 2000 |
| CAMOENIE, Andy | Secretary | 29 May 2006 | 15 August 2014 |
| LOUTER, Alphonsus Gerardus Richardus | Secretary | 29 November 2000 | 1 July 2003 |
| PIT, Rene Marcel | Secretary | 1 July 2003 | 29 May 2006 |
| BIGGELAAR VAN DER, Diederik Flip Benedictus | Director | 1 April 2003 | 1 January 2004 |
| CAMOENIE, Andy | Director | 1 May 2007 | 15 August 2014 |
| COVERS, Lucas Gerhard Carl | Director | 1 September 2008 | 1 July 2012 |
| DE BOER, Klaas | Director | 17 November 2000 | 21 November 2002 |
| DE HAIR, Arnout Theodorus | Director | 6 May 2014 | 8 July 2022 |
| DE HAIR, Arnout | Director | 1 January 2004 | 1 November 2004 |
| DEKKER, Pieter | Director | 1 January 2007 | 1 September 2009 |
| LOUTER, Alphonsus Gerardus Richardus | Director | 27 November 2000 | 1 July 2003 |
| MOL, Abraham Pieter Marinus | Director | 29 May 2006 | 1 May 2007 |
| ROBINSON, Ronald Anthony | Director | 19 October 2000 | 17 November 2000 |
| TESSELAAR, Nicolaas Theodorus Cornelis Antonius | Director | 29 May 2006 | 1 January 2007 |
| ZICK, Wouter Roland | Director | 1 November 2004 | 1 November 2008 |
| BRIGHTON DIRECTOR LTD | Corporate nominee director | 21 November 2002 | 1 July 2003 |
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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