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GB · Companies House · Ownership structure
RAVAGO MANUFACTURING UK LIMITED
Company number 04789043 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RAVAGO MANUFACTURING 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 RAVAGO MANUFACTURING 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
- 04789043
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 June 2003
- Registered office
- Bolton, Lancs
- Country of origin
- United Kingdom
- Business
- Recovery of sorted materials
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RAVAGO MANUFACTURING UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 March 2025) 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 RAVAGO MANUFACTURING UK LIMITED
RAVAGO MANUFACTURING 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 RAVAGO MANUFACTURING UK LIMITED · statement of 10 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KORYFES S.A. | 100% | 100 | ORDINARY |
People with significant control · 5 current
Who controls RAVAGO MANUFACTURING UK LIMITED
RAVAGO MANUFACTURING UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 5 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (5)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Axel Konstantinos Roussis | Shares: more than 25% but not more than 50% | 2 December 2025 | Person · Belgian · resident in Belgium |
| Ms Daphne Lara Roussis | Shares: more than 25% but not more than 50% | 2 December 2025 | Person · Belgian · resident in Belgium |
| Mr Matteo Petrus Roussis | Shares: more than 25% but not more than 50% | 2 December 2025 | Person · Belgian · resident in Belgium |
| Mr Theodorus Roussis | Significant influence or control | 17 December 2024 | Person · Belgian · resident in Belgium |
| Mrs Gunhilde Van Gorp | Significant influence or control | 17 December 2024 | Person · Belgian · resident in Belgium |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amc Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2024 | 16 December 2024 |
| Mr Theodorus Roussis | Shares: more than 25% but not more than 50% | 24 June 2022 | 31 May 2024 |
| Mrs Gunhilde Van Gorp | Shares: more than 25% but not more than 50% | 24 June 2022 | 31 May 2024 |
| Amc Group Holdings Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm | 16 January 2019 | 24 June 2022 |
| Mr Alexander Terence Cook | Shares: 75% or more Voting rights: 75% or more | 30 June 2016 | 16 January 2019 |
Officers · 3 current
Who runs RAVAGO MANUFACTURING UK LIMITED
RAVAGO MANUFACTURING UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DELEERSNYDER, Annelies | Director | 31 July 2025 | Belgian | Belgium |
| GAYO, Manuel | Director | 24 June 2022 | Spanish | Spain |
| NORTON, Steven Robert | Director | 31 July 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Alexander Terence | Secretary | 5 June 2003 | 24 June 2022 |
| HARRISON, Irene Lesley | Nominee secretary | 5 June 2003 | 5 June 2003 |
| TORKINGTON, Caroline Ann | Secretary | 24 June 2022 | 31 July 2025 |
| COOK, Alexander Terence | Director | 5 June 2003 | 24 June 2022 |
| MILLS, John Christopher | Director | 5 June 2003 | 20 April 2012 |
| TORKINGTON, Caroline Ann | Director | 24 June 2022 | 31 July 2025 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate nominee director | 5 June 2003 | 5 June 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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