GB · Companies House · Ownership structure

MOTOROLA MOBILITY UK LTD

Company number 06969556 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MOTOROLA MOBILITY UK LTD's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY100 sharesMOTOROLA MOBILITY UK LTDMOTOROLA MOBILITY UKLTDCompany 06969556MOTOROLA MOBILITY INTERNATIONAL SALES LLCMOTOROLA MOBILITYINTERNATIONAL SALES…ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MOTOROLA MOBILITY UK LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on MOTOROLA MOBILITY UK LTD

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Company facts

Company number
06969556
Status
Active
Company type
Private Limited Company
Incorporated
22 July 2009
Registered office
Farnborough
Country of origin
United Kingdom
Business
Manufacture of electronic components
Latest accounts type
Full
Shareholder layers
1

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

At a glance

MOTOROLA MOBILITY UK LTD's ownership

  • Its latest confirmation statement with a shareholder list (28 June 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 MOTOROLA MOBILITY UK LTD

MOTOROLA MOBILITY UK 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 MOTOROLA MOBILITY UK LTD · statement of 28 June 2022

ShareholderStakeSharesClass
MOTOROLA MOBILITY INTERNATIONAL SALES LLC—100ORDINARY

People with significant control · 1 current

Who controls MOTOROLA MOBILITY UK LTD

MOTOROLA MOBILITY UK LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Motorola Mobility Holdings Uk LimitedShares: 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
29 March 2017Company · Private Company Limited · United Kingdom · number 10696969

Officers · 2 current

Who runs MOTOROLA MOBILITY UK LTD

MOTOROLA MOBILITY UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
ROSSER, Sarah JaneDirector28 March 2023BritishUnited Kingdom
WHITE, Kevin AndrewDirector1 January 2019BritishUnited Kingdom

Former officers (17)

NameRoleAppointedResigned
OVALSEC LIMITEDCorporate nominee secretary22 July 20096 January 2010
AGRAWAL, SaurabhDirector16 February 201711 June 2019
BAROUNAS, AntoniosDirector11 June 201930 September 2019
COOPER, Ashley JamesDirector29 October 201427 September 2018
COOPER, Ashley JamesDirector1 April 201125 November 2011
GARRETT, Melvyn JohnDirector22 July 200912 April 2013
KANE, Brian Bernard DavidDirector25 November 201130 June 2013
LAURENT, Christophe Philippe MarieDirector30 September 201928 March 2023
LAW, GrahamDirector25 April 201329 October 2014
MCCAFFERY, Stephen JohnDirector24 November 201030 April 2013
MUIR, Nicholas JamesDirector6 February 201521 April 2015
ROTHMAN, Marc EvanDirector22 July 200931 March 2011
SHAH, NidhiDirector28 June 201330 January 2014
STEPHENS, KatherineDirector25 April 201328 June 2013
VALENTINE, MarkDirector1 April 201117 August 2012
YI, Kenneth HoheeDirector30 January 201429 October 2014
OVAL NOMINEES LIMITEDCorporate nominee director22 July 200925 August 2009

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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