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BFT AUTOMATION UK LIMITED
Company number 05116688 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BFT AUTOMATION 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 BFT AUTOMATION 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
- 05116688
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 April 2004
- Registered office
- Heaton Mersey, Stockport
- Country of origin
- United Kingdom
- Business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BFT AUTOMATION UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2023) 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 BFT AUTOMATION UK LIMITED
BFT AUTOMATION 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 BFT AUTOMATION UK LIMITED · statement of 30 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BFT SPA | — | 1,001 | ORDINARY |
People with significant control · 1 current
Who controls BFT AUTOMATION UK LIMITED
BFT AUTOMATION UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Bft Spa | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Spa · Italy · number Rea 182 013 |
Officers · 3 current
Who runs BFT AUTOMATION UK LIMITED
BFT AUTOMATION UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BATSON, Matthew Clive | Director | 11 March 2010 | British | United Kingdom |
| MONTGOMERY, Steven | Director | 31 December 2025 | British | Scotland |
| WITZENBURG, Sven Van | Director | 8 May 2024 | Dutch | Netherlands |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEPE, Luigi | Secretary | 23 December 2004 | 20 January 2009 |
| STOREY, Giles | Secretary | 30 April 2004 | 23 December 2004 |
| BILLO, Fabio | Director | 1 December 2015 | 8 May 2024 |
| BONOLLO, Giancarlo | Director | 30 April 2004 | 11 March 2010 |
| BULFONI, Antonio | Director | 11 March 2010 | 1 December 2015 |
| MARIN, Francesco | Director | 11 March 2010 | 8 May 2024 |
| NOVELLO, Sergio | Director | 11 March 2010 | 1 December 2015 |
| SANCO, Nicola, Dr | Director | 1 December 2015 | 8 May 2024 |
| SPINKS, Kevin | Director | 11 March 2010 | 31 December 2025 |
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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