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PWR EUROPE LIMITED
Company number 06314126 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PWR EUROPE 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 PWR EUROPE 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
- 06314126
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 July 2007
- Registered office
- Rugby
- Country of origin
- United Kingdom
- Business
- Manufacture of other parts and accessories for motor vehicles
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PWR EUROPE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2023) lists 1 shareholder: 1 company.
- PWR HOLDINGS LIMITED holds 100% of it.
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 PWR EUROPE LIMITED
PWR EUROPE 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 PWR EUROPE LIMITED · statement of 16 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PWR HOLDINGS LIMITED Company 10832841 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls PWR EUROPE LIMITED
PWR EUROPE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Pwr Holdings Limited | Shares: 75% or more | 6 April 2016 | Company · Public Company Limited By Shares · Australia · number 105 326 850 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pwr Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 29 June 2022 | 29 June 2022 |
| Kees Cornelius Weel | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 21 June 2022 |
| Pwr Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 6 April 2016 |
| Pwr Holdings Limited | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 8 current
Who runs PWR EUROPE LIMITED
PWR EUROPE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 12 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALVIANO, Carla Louise | Secretary | 15 June 2026 | — | — |
| BRYSON, Matthew | Director | 1 July 2026 | Australian | Australia |
| CONROY, Jason Anthony | Director | 1 May 2024 | Australian | Australia |
| FORRESTER, Susan Margaret | Director | 3 March 2026 | Australian | Australia |
| HOLT, Amanda Jane | Director | 11 September 2023 | Australian | Australia |
| OSLEY, Kym | Director | 1 February 2023 | Australian | Australia |
| WEEL, Kees Cornelius | Director | 19 July 2007 | Australian | Australia |
| WILLIAMS, Sharyn Rhonda | Director | 28 May 2026 | Australian | Australia |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Andrew Philip, Mr. | Secretary | 19 July 2007 | 28 May 2016 |
| COLEMAN, Alexandra May | Secretary | 17 October 2025 | 9 March 2026 |
| DALTON, Lisa Jane | Secretary | 25 September 2015 | 17 October 2025 |
| KNOWLES, Peter | Secretary | 9 March 2026 | 14 June 2026 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate nominee secretary | 16 July 2007 | 16 July 2007 |
| DANE, Roland William Surrey | Director | 1 July 2017 | 24 August 2025 |
| FORBES, Jeffrey Ian | Director | 25 September 2015 | 18 October 2024 |
| HANDICOTT, Teresa Gayle | Director | 9 October 2015 | 27 October 2023 |
| PODAGIEL, Kristen Lee | Director | 1 February 2024 | 2 March 2026 |
| THORN, Robert Edward | Director | 25 September 2015 | 3 March 2017 |
| WEEL, Paul Anthony | Director | 27 April 2010 | 25 September 2015 |
| CORPORATE APPOINTMENTS LIMITED | Corporate nominee director | 16 July 2007 | 16 July 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.
Live lookup
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