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CONTIS GROUP LIMITED
Company number 06499022 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CONTIS GROUP 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 CONTIS GROUP 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
- 06499022
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 February 2008
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CONTIS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 July 2025) 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 CONTIS GROUP LIMITED
CONTIS GROUP 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 CONTIS GROUP LIMITED · statement of 7 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOLARIS SE | — | 100 | ORDINARY |
People with significant control · 2 current
Who controls CONTIS GROUP LIMITED
CONTIS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 6 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 |
|---|---|---|---|
| Eugen Friedrich Wollfarth | Right to appoint and remove directors | 1 July 2026 | Person · German · resident in Germany |
| Sbi Holdings, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 February 2025 | Company · Joint Stock Company |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Lamers | Right to appoint and remove directors | 1 June 2025 | 30 June 2026 |
| Mr. Jason Ollivier | Right to appoint and remove directors | 30 April 2025 | 31 May 2025 |
| Solaris Se | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 23 December 2021 | 23 December 2021 |
| Mr Holger Bagger-Sorensen | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 December 2021 |
| Mr Peter John Cox | Significant influence or control | 6 April 2016 | 23 December 2021 |
| Mr Robert Percy Woolford | Significant influence or control | 6 April 2016 | 23 December 2021 |
Officers · 2 current
Who runs CONTIS GROUP LIMITED
CONTIS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 27 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 21 March 2025 | — | — |
| WOLLFARTH, Eugen Friedrich | Director | 1 July 2026 | German | Germany |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEBONOJO, Adeola | Secretary | 26 January 2022 | 31 May 2024 |
| JOHNSTONE, Lee | Secretary | 18 July 2012 | 26 January 2022 |
| LEAROYD, Nina Catherine | Secretary | 1 September 2008 | 19 March 2010 |
| LONNEN, Andrea | Secretary | 9 December 2011 | 18 July 2012 |
| NG, Seng Hoong | Secretary | 28 March 2011 | 11 November 2011 |
| CAPITAL LAW SECRETARIES LIMITED | Corporate secretary | 11 February 2008 | 1 February 2010 |
| ALZETTA, Flavia | Director | 1 June 2017 | 23 October 2019 |
| COLVILLE, Sarah Elizabeth | Director | 16 November 2016 | 27 April 2018 |
| COX, Peter John | Director | 11 February 2008 | 14 March 2022 |
| DUNNE, Joseph Charles | Director | 26 February 2010 | 31 December 2021 |
| ENGLISH, Kirsten | Director | 19 September 2012 | 27 March 2015 |
| FARR, Matthew William | Director | 30 September 2024 | 30 April 2025 |
| FERGUS, William Barry | Director | 1 October 2008 | 31 January 2011 |
| FOLZ, Roland | Director | 26 January 2022 | 28 April 2023 |
| FROMANT, Michael John | Director | 8 June 2011 | 18 December 2017 |
| GREGORY, Thomas James | Director | 16 March 2016 | 17 June 2016 |
| JACKSON, Michael Edward Wilson | Director | 1 October 2008 | 31 December 2021 |
| JOHNSTONE, Lee | Director | 18 July 2012 | 24 June 2024 |
| KAVVADIAS, Konstantin | Director | 4 June 2024 | 30 September 2024 |
| LAMERS, David | Director | 1 June 2025 | 30 June 2026 |
| LONNEN, Andrea | Director | 9 December 2011 | 18 July 2012 |
| MAYENOBE, Chloe | Director | 10 March 2023 | 31 July 2023 |
| OLLIVIER, Jason, Mr. | Director | 26 February 2024 | 31 May 2025 |
| RAMOINO, Andrea, Mr. | Director | 10 March 2023 | 19 September 2024 |
| RAPP, Laurence | Director | 1 October 2008 | 19 October 2009 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENOUF, Mark Philip | Director | 29 October 2009 | 26 February 2010 |
| WILKINSON-HUCKETT, Fiona Barbara | Director | 1 February 2017 | 31 December 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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