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HUSSON UK LIMITED
Company number 04340391 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HUSSON UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HUSSON UK LIMITED's structure. 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
- 04340391
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HUSSON UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2024) lists 3 shareholders: 3 other shareholders, such as people.
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 HUSSON UK LIMITED
HUSSON 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 (3)
Layer 1
Shareholders of HUSSON UK LIMITED · statement of 12 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOCIETE FINANCIERE DU VAL D'ORBEY | — | 9,800 | ORDINARY |
| DANIEL HUSSON | — | 6,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls HUSSON UK LIMITED
HUSSON UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Daniel Husson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | Person · French · resident in France |
| Societe Financiere Du Val D Orbey | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | Company · Societe Anonyme · France · number 326784691 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy James Couper | Significant influence or control | 1 July 2016 | 29 September 2017 |
Officers · 1 current
Who runs HUSSON UK LIMITED
HUSSON UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HUSSON, Daniel | Director | 19 December 2001 | French | France |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REBUCK, Marcus Francis | Secretary | 19 December 2001 | 30 September 2023 |
| RM REGISTRARS LIMITED | Corporate nominee secretary | 14 December 2001 | 19 December 2001 |
| COUPER, Timothy James | Director | 25 February 2010 | 29 September 2017 |
| COUPER, Timothy | Director | 3 December 2004 | 26 August 2008 |
| DELU, Corinne | Director | 27 April 2007 | 30 June 2010 |
| KUNEGEL, Eric Charles | Director | 31 October 2002 | 6 May 2013 |
| PARKER, Adrian John | Director | 31 October 2002 | 23 February 2009 |
| RM NOMINEES LIMITED | Corporate nominee director | 14 December 2001 | 19 December 2001 |
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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