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SELLA LIMITED

Company number 05940692 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

SELLA LIMITED's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY100%SELLA LIMITEDSELLA LIMITEDCompany 05940692HIMA PAUL HILDEBRANDT GMBHHIMA PAUL HILDEBRANDTGMBHShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
SELLA 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

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Company facts

Company number
05940692
Status
Active
Company type
Private Limited Company
Incorporated
20 September 2006
Registered office
Ashby De La Zouch, Leicestershire
Country of origin
United Kingdom
Business
Other manufacturing n.e.c.
Latest accounts type
Medium
Shareholder layers
1

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

At a glance

SELLA LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 October 2024) 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 SELLA LIMITED

SELLA 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 SELLA LIMITED · statement of 9 October 2024

ShareholderStakeSharesClass
HIMA PAUL HILDEBRANDT GMBH100%343,535ORDINARY / ORDINARY A

People with significant control · 0 current

Who controls SELLA LIMITED

SELLA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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

Companies House lists no current people with significant control.

Former (3)

NameNature of controlNotifiedCeased
Mr John David BlackwellShares: more than 25% but not more than 50%6 April 201631 January 2023
Mr Ian Francis WrightShares: more than 25% but not more than 50%6 April 201631 January 2023
Mr Edward Albert TurnockShares: more than 25% but not more than 50%6 April 201631 January 2023

Officers · 4 current

Who runs SELLA LIMITED

SELLA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
RAMSDEN, CarlSecretary7 November 2025——
PARR, Christopher SimonDirector31 March 2023BritishEngland
RAMSDEN, Carl IanDirector7 November 2025BritishEngland
TURNOCK, Edward AlbertDirector7 June 2007BritishEngland

Former officers (6)

NameRoleAppointedResigned
BLACKWELL, John DavidSecretary7 June 20077 November 2025
HARVEY INGRAM SECRETARIES LIMITEDCorporate secretary20 September 20067 June 2007
BLACKWELL, John DavidDirector7 June 20077 November 2025
GARLAND, Peter ThomasDirector7 June 200729 January 2019
WRIGHT, Ian FrancisDirector7 June 200731 January 2023
HARVEY INGRAM DIRECTORS LIMITEDCorporate director20 September 20067 June 2007

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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