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MIMTEC LIMITED
Company number 05697061 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MIMTEC 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 MIMTEC 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
- 05697061
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 February 2006
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MIMTEC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 February 2026) lists 1 shareholder: 1 company.
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 MIMTEC LIMITED
MIMTEC 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 MIMTEC LIMITED · statement of 2 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MIMTEC GROUP LIMITED Company 16680764 | — | 90 | ORDINARY |
People with significant control · 1 current
Who controls MIMTEC LIMITED
MIMTEC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Mimtec Group Limited | Shares: 75% or more Voting rights: 75% or more | 25 November 2025 | Company · Private Limited Company · England · number 16680764 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Porteous Ward | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 25 November 2025 |
| Mr Adrian Mark Waring | 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 | 25 November 2025 |
Officers · 2 current
Who runs MIMTEC LIMITED
MIMTEC 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 |
|---|---|---|---|---|
| WARING, Oscar James | Director | 26 August 2025 | British | England |
| WILLIAMS, Micheal Peader | Director | 26 August 2025 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| USHER, Malcolm Vaughan | Secretary | 30 March 2006 | 1 August 2020 |
| BLAKELAW SECRETARIES LIMITED | Corporate secretary | 3 February 2006 | 30 March 2006 |
| WARD, Ian James Porteous | Director | 30 March 2006 | 25 November 2025 |
| WARING, Adrian Mark | Director | 30 March 2006 | 25 November 2025 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate director | 3 February 2006 | 30 March 2006 |
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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