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MICRO MATIC UKI LIMITED
Company number NI019417 · 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
MICRO MATIC UKI 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 MICRO MATIC UKI 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
- NI019417
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 April 1986
- Registered office
- Bangor, Co Down
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MICRO MATIC UKI LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- MICRO MATIC UKI 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 MICRO MATIC UKI LIMITED
MICRO MATIC UKI 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 MICRO MATIC UKI LIMITED · statement of 31 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICROMATIC AS | — | 47,500 | ORDINARY |
People with significant control · 1 current
Who controls MICRO MATIC UKI LIMITED
MICRO MATIC UKI LIMITED'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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Micromatic As | Significant influence or control Significant influence or control, as a member of a firm | 6 April 2016 | Company · Limited Company · Denmark · number 49655118 |
Holdings · 1 layer
What MICRO MATIC UKI LIMITED holds
UK companies whose latest confirmation statement lists MICRO MATIC UKI LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MICRO MATIC UKI LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PORTA MICRO MATIC LIMITED Company 02179724 | Active | — | 150,000 | ORDINARY | 30 September 2025 |
Officers · 2 current
Who runs MICRO MATIC UKI LIMITED
MICRO MATIC UKI LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GJØDSBØL, Lars | Director | 23 January 2024 | Danish | Denmark |
| GRANT, Elizabeth | Director | 1 August 2007 | Irish | Northern Ireland |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Karen Patricia | Secretary | 23 April 1986 | 23 December 2005 |
| O'NEILL, Martin Terence | Secretary | 23 December 2005 | 24 August 2015 |
| BECKETT, Karen Patricia | Director | 23 April 1986 | 23 December 2005 |
| BECKETT, Robert Prentice | Director | 23 April 1986 | 23 December 2005 |
| DOOEY, Pat | Director | 23 December 2005 | 24 August 2015 |
| HENDERSON, Geoffrey Brian | Director | 23 April 1986 | 30 January 2004 |
| JENSEN, Jørn | Director | 24 August 2015 | 25 October 2024 |
| LITTLE, Brian Alexander | Director | 23 April 1986 | 26 October 2001 |
| MC KEE, John William | Director | 1 August 2005 | 23 December 2005 |
| MCKEE, William Scott | Director | 23 April 1986 | 23 December 2005 |
| NORGAARD, Anders | Director | 27 April 2023 | 23 January 2024 |
| O'NEILL, John | Director | 1 August 2007 | 30 April 2026 |
| O'NEILL, Martin Terence | Director | 23 December 2005 | 24 August 2015 |
| O'NEILL, Patrick | Director | 21 August 2010 | 24 August 2015 |
| PERRY, Brian Thomas | Director | 1 January 2000 | 23 December 2005 |
| THIX, André Francois Nicolas | Director | 24 August 2015 | 23 January 2024 |
| VILBY, Søren Klarskov | Director | 24 August 2015 | 14 April 2023 |
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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