GB · Companies House · Ownership structure
RAINBOW PROFESSIONAL LIMITED
Company number 05139083 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
RAINBOW PROFESSIONAL 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 RAINBOW PROFESSIONAL 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.
Free company check: register details, directors and latest filings
Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TALINVEST NV | — | 2,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Talpeq | Shares: 75% or more Voting rights: 75% or more | 28 April 2025 | Company · Limited Liability Company · Belgium · number 1022.756.617 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talinvest Nv | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 August 2019 | 28 April 2025 |
| Mr Gary Digby Lister | Significant influence or control | 1 July 2016 | 7 August 2019 |
| Mrs Carole Lynne Lister | Shares: more than 25% but not more than 50% | 1 July 2016 | 7 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TALPE, Alexandre Albert Sabine | Director | 29 August 2019 | Belgian | Belgium |
| TALPE, Pierre Fernand Thessa | Director | 29 August 2019 | Belgian | Belgium |
| TALPE, Xavier Estebanj | Director | 7 August 2019 | Belgian | Belgium |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee secretary | 27 May 2004 | 2 June 2004 |
| LISTER, Carole Lynne | Secretary | 2 June 2004 | 7 August 2019 |
| LISTER, Carole Lynne | Director | 2 June 2004 | 7 August 2019 |
| LISTER, Gary Digby | Director | 2 June 2004 | 30 May 2020 |
| PLACE, Simon Jeremy | Director | 1 February 2022 | 1 June 2023 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate nominee director | 27 May 2004 | 2 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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of RAINBOW PROFESSIONAL LIMITED?
- Who has significant control of RAINBOW PROFESSIONAL LIMITED today?
- Show me RAINBOW PROFESSIONAL LIMITED's latest confirmation statement from Companies House.
- Who are the directors of RAINBOW PROFESSIONAL LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.