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FLÄKTGROUP UK LTD
Company number 09859894 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLÄKTGROUP UK 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 FLÄKTGROUP UK LTD
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Register details
Company facts
- Company number
- 09859894
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 November 2015
- Registered office
- Hereford
- Country of origin
- United Kingdom
- Business
- Manufacture of non-domestic cooling and ventilation equipment; Plumbing, heat and air-conditioning installation
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLÄKTGROUP UK LTD's ownership
- Its latest confirmation statement with a shareholder list (12 February 2026) 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 FLÄKTGROUP UK LTD
FLÄKTGROUP 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 FLÄKTGROUP UK LTD · statement of 12 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FLAKTGROUP DEUTSCHLAND GMBH | — | 2 | ORDINARY |
People with significant control · 0 current
Who controls FLÄKTGROUP UK LTD
FLÄKTGROUP UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 7 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samsung Electronics Europe Holding Coöperatief U.A. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 November 2025 | 3 November 2025 |
| Mrs Julia Anne Jennifer Chapman | Significant influence or control | 30 November 2021 | 3 November 2025 |
| Mr Graeme Smith | Significant influence or control | 30 November 2021 | 3 November 2025 |
| Mrs Charlmaine Vella | Significant influence or control | 30 November 2021 | 3 November 2025 |
| Mr Carsten Dan Koppen | Significant influence or control | 30 November 2021 | 3 November 2025 |
| Mr Johannes Maret | Significant influence or control | 30 November 2021 | 3 November 2025 |
| Mr Peder Erik Prahl | Shares: 75% or more | 17 July 2019 | 30 November 2021 |
Officers · 3 current
Who runs FLÄKTGROUP UK LTD
FLÄKTGROUP UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SANDERS, Sharon | Secretary | 1 October 2023 | — | — |
| PADDOCK, Andrew Justin | Director | 26 June 2026 | British | England |
| SANDERS, Sharon | Director | 1 October 2023 | English | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPSON, Jane Marie | Secretary | 30 January 2018 | 31 August 2020 |
| SHARP, Ivo Johnathan Peter | Secretary | 1 February 2021 | 1 October 2023 |
| BELL, Marcus Graham | Director | 2 January 2018 | 31 December 2018 |
| EVANS, Yan | Director | 17 January 2017 | 3 July 2018 |
| FLANNERY, Aidan | Director | 13 February 2019 | 1 July 2025 |
| GILFILLAN, Helen Louise | Director | 2 January 2018 | 13 February 2019 |
| GRIMES, Mark | Director | 3 July 2018 | 1 October 2023 |
| HEARNE, David | Director | 14 January 2016 | 30 September 2017 |
| HOPSON, Jane Marie | Director | 1 January 2019 | 31 August 2020 |
| PRITCHARD, David James | Director | 1 October 2023 | 10 July 2024 |
| PRITCHARD, David James | Director | 6 November 2015 | 2 January 2018 |
| SHARP, Ivo Johnathan Peter | Director | 1 February 2021 | 10 July 2024 |
| TANDY, John Anthony | Director | 6 November 2015 | 14 January 2016 |
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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