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BOSS WHEELS LIMITED
Company number 04626440 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BOSS WHEELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BOSS WHEELS 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
- 04626440
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 December 2002
- Registered office
- Church Stretton
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BOSS WHEELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 January 2026) lists 2 shareholders: 2 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 BOSS WHEELS LIMITED
BOSS WHEELS 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 (2)
Layer 1
Shareholders of BOSS WHEELS LIMITED · statement of 7 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEVEN SAMUEL BLOCH | 76% | 76 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BOSS WHEELS LIMITED
BOSS WHEELS 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 |
|---|---|---|---|
| Mr Steven Samuel Bloch | Shares: 75% or more | 7 January 2026 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Steven Samuel Bloch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 July 2016 | 2 May 2022 |
Officers · 1 current
Who runs BOSS WHEELS LIMITED
BOSS WHEELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLOCH, Steven Samuel | Director | 1 January 2004 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Lisa Wendy | Secretary | 1 January 2004 | 30 December 2008 |
| HARGRAVE, Peter | Secretary | 31 December 2002 | 1 January 2004 |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate nominee secretary | 31 December 2002 | 31 December 2002 |
| EWINGTON, Mark Andrew | Director | 31 December 2002 | 1 January 2004 |
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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