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ARRANDENE MFG LIMITED
Company number 07084236 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ARRANDENE MFG LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ARRANDENE MFG LIMITED's structure. 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
- 07084236
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 November 2009
- Registered office
- St Albans, Herts
- Country of origin
- United Kingdom
- Business
- Wholesale of metals and metal ores
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ARRANDENE MFG LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 November 2022) lists 3 shareholders: 3 other shareholders, such as people.
- ARRANDENE MFG LIMITED holds shares in 1 company.
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 ARRANDENE MFG LIMITED
ARRANDENE MFG 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 (3)
Layer 1
Shareholders of ARRANDENE MFG LIMITED · statement of 23 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MFG METALL- UND FERROLEGIERUNGSGESELLSCHAFT MBH | — | 74,000 | ORDINARY |
| SIMON BILLINGHAM | — | 26,000 | ORDINARY |
People with significant control · 2 current
Who controls ARRANDENE MFG LIMITED
ARRANDENE MFG LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 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 |
|---|---|---|---|
| Mr Simon Billingham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 December 2021 | Person · British · resident in United Kingdom |
| Thomas Hafner | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · German · resident in Germany |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gary Billingham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 January 2021 |
Holdings · 1 layer
What ARRANDENE MFG LIMITED holds
UK companies whose latest confirmation statement lists ARRANDENE MFG LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ARRANDENE MFG LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HEMEL RESTAURANT LIMITED Company 03694970 | Active | — | 1,498 | ORDINARY £0.01 A SHARES | 1 January 2025 |
Officers · 4 current
Who runs ARRANDENE MFG LIMITED
ARRANDENE MFG LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BILLINGHAM, Simon | Director | 1 March 2019 | British | United Kingdom |
| BLONDIN, Bernd Gerhard | Director | 24 November 2009 | German | Germany |
| HAFNER, Thomas | Director | 24 November 2009 | German | Germany |
| WADE, Charles Joseph Newton | Director | 1 April 2025 | English | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLLASTONS NOMINEES LIMITED | Corporate secretary | 24 November 2009 | 20 December 2011 |
| BILLINGHAM, Gary | Director | 24 November 2009 | 14 January 2021 |
| HUBERT, Walter | Director | 24 November 2009 | 13 August 2011 |
| SAUNDERS, Jane Ann | Director | 23 November 2009 | 24 November 2009 |
| WOLLASTON, Richard Hugh | Director | 23 November 2009 | 24 November 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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