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BREDENT U.K. LIMITED
Company number 05103545 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BREDENT U.K. 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 BREDENT U.K. 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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Company facts
- Company number
- 05103545
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 2004
- Registered office
- Chesterfield
- Country of origin
- United Kingdom
- Business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BREDENT U.K. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 August 2021) 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 BREDENT U.K. LIMITED
BREDENT U.K. 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 BREDENT U.K. LIMITED · statement of 7 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BREDENT GMBH CO.KG | — | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls BREDENT U.K. LIMITED
BREDENT U.K. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Hans Peter Brehm | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · German · resident in Germany |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bredent Gbmh Co Kg | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 2 current
Who runs BREDENT U.K. LIMITED
BREDENT U.K. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENMAN, Stephen Craig | Director | 25 June 2018 | British | United Kingdom |
| LECHNER, Wolfgang Markus | Director | 24 April 2024 | German | Germany |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Sean Stephen, Mr. | Nominee secretary | 16 April 2004 | 16 April 2004 |
| THOMPSON, Maja | Secretary | 16 April 2004 | 2 July 2018 |
| STUBBINGS, Peter | Director | 16 April 2004 | 23 June 2021 |
| THOMPSON, Maja | Director | 16 April 2004 | 2 July 2018 |
| CORPORATE LEGAL LTD | Corporate nominee director | 16 April 2004 | 16 April 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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