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GB · Companies House · Ownership structure
ZENITEL GB LTD
Company number 06437637 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ZENITEL GB LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ZENITEL GB LTD
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Register details
Company facts
- Company number
- 06437637
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 2007
- Registered office
- East Sussex
- Country of origin
- United Kingdom
- Business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ZENITEL GB LTD's ownership
- Its latest confirmation statement with a shareholder list (3 April 2022) 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 ZENITEL GB LTD
ZENITEL GB LTD'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 ZENITEL GB LTD · statement of 3 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZENITEL NV | — | 12,335,000 | ORDINARY |
People with significant control · 2 current
Who controls ZENITEL GB LTD
ZENITEL GB LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Frank Donck | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 24 August 2021 | Person · Belgian · resident in Belgium |
| Ann Myriam Donck | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 24 August 2021 | Person · Belgian · resident in Croatia |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Stewart | Shares: more than 25% but not more than 50% | 6 April 2016 | 24 August 2021 |
| Ms Sousan Azimrayat | Shares: more than 25% but not more than 50% | 6 April 2016 | 24 August 2021 |
Officers · 4 current
Who runs ZENITEL GB LTD
ZENITEL GB LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CALLENS, Charlotte Hilde | Secretary | 8 October 2021 | — | — |
| CLAERBOUT, Koen Jan | Director | 24 August 2021 | Belgian | Belgium |
| MAHER, Matthew | Director | 22 November 2023 | British | England |
| PLASS, Stefan | Director | 15 December 2022 | Austrian | Norway |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Peter | Secretary | 26 November 2007 | 24 August 2021 |
| AZIMRAYAT, Sousan | Director | 26 November 2007 | 22 January 2024 |
| GOLDSMITH, Ivor Mark | Director | 1 January 2011 | 2 February 2012 |
| KELLAWAY, Trevor Ian | Director | 25 March 2013 | 24 August 2021 |
| KÜPERS (KUEPERS), Marcus Anthonius | Director | 24 August 2021 | 15 December 2022 |
| SAWARD, Ian Philip | Director | 14 February 2013 | 15 May 2020 |
| STEWART, Peter | Director | 26 November 2007 | 24 August 2021 |
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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