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RAINBOW PROFESSIONAL LIMITED

Company number 05139083 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

RAINBOW PROFESSIONAL LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY2,000 sharesRAINBOW PROFESSIONAL LIMITEDRAINBOW PROFESSIONALLIMITEDCompany 05139083TALINVEST NVTALINVEST NVShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
RAINBOW PROFESSIONAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on RAINBOW PROFESSIONAL LIMITED

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Company facts

Company number
05139083
Status
Active
Company type
Private Limited Company
Incorporated
27 May 2004
Registered office
East Yorkshire
Country of origin
United Kingdom
Business
Manufacture of plastic plates, sheets, tubes and profiles
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

RAINBOW PROFESSIONAL LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (27 May 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 RAINBOW PROFESSIONAL LIMITED

RAINBOW PROFESSIONAL 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 RAINBOW PROFESSIONAL LIMITED · statement of 27 May 2023

ShareholderStakeSharesClass
TALINVEST NV—2,000ORDINARY

People with significant control · 1 current

Who controls RAINBOW PROFESSIONAL LIMITED

RAINBOW PROFESSIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
TalpeqShares: 75% or more
Voting rights: 75% or more
28 April 2025Company · Limited Liability Company · Belgium · number 1022.756.617

Former (3)

NameNature of controlNotifiedCeased
Talinvest NvShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
7 August 201928 April 2025
Mr Gary Digby ListerSignificant influence or control1 July 20167 August 2019
Mrs Carole Lynne ListerShares: more than 25% but not more than 50%1 July 20167 August 2019

Officers · 3 current

Who runs RAINBOW PROFESSIONAL LIMITED

RAINBOW PROFESSIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
TALPE, Alexandre Albert SabineDirector29 August 2019BelgianBelgium
TALPE, Pierre Fernand ThessaDirector29 August 2019BelgianBelgium
TALPE, Xavier EstebanjDirector7 August 2019BelgianBelgium

Former officers (6)

NameRoleAppointedResigned
HARRISON, Irene LesleyNominee secretary27 May 20042 June 2004
LISTER, Carole LynneSecretary2 June 20047 August 2019
LISTER, Carole LynneDirector2 June 20047 August 2019
LISTER, Gary DigbyDirector2 June 200430 May 2020
PLACE, Simon JeremyDirector1 February 20221 June 2023
BUSINESS INFORMATION RESEARCH & REPORTING LIMITEDCorporate nominee director27 May 20042 June 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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