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CLYDE BERGEMANN LIMITED
Company number SC139238 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLYDE BERGEMANN 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 CLYDE BERGEMANN 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
- SC139238
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 July 1992
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLYDE BERGEMANN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2024) 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 CLYDE BERGEMANN LIMITED
CLYDE BERGEMANN 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 CLYDE BERGEMANN LIMITED · statement of 8 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLYDE BERGEMANN POWER GROUP GMBH | — | 1,600,000 | ORDINARY |
People with significant control · 3 current
Who controls CLYDE BERGEMANN LIMITED
CLYDE BERGEMANN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Qiang Xu | Significant influence or control Significant influence or control, as a member of a firm | 14 April 2026 | Person · Chinese · resident in Germany |
| Ms Guo Jin Lao | Shares: more than 50% but less than 75% | 14 April 2026 | Person · German · resident in Germany |
| Ms Song Xiao | Shares: more than 25% but not more than 50% | 14 April 2026 | Person · Canadian · resident in United States |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde Bergemann Power Group Gmbh | Shares: 75% or more | 10 January 2022 | 14 April 2026 |
| Clyde Bergemann Investments Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 10 January 2022 |
Officers · 4 current
Who runs CLYDE BERGEMANN LIMITED
CLYDE BERGEMANN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 28 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILLIGAN, Katrina | Secretary | 29 June 2020 | — | — |
| BERGER, Heiner Christian | Director | 30 August 2024 | German | Germany |
| KESSLER, Dietmar | Director | 30 August 2024 | German | Germany |
| MONAGHAN, Laurence Thomas | Director | 23 September 2024 | British | Scotland |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINT, David | Nominee secretary | 8 July 1992 | 29 April 1993 |
| FRAME, William | Secretary | 29 April 1993 | 30 September 1995 |
| LEES, James Graham | Secretary | 26 February 1996 | 20 November 1998 |
| MURRAY, Keith Gordon | Secretary | 20 November 1998 | 20 May 2005 |
| RATCLIFFE, Miles Brittain | Secretary | 2 June 2005 | 30 March 2020 |
| STEWART, Alexander | Secretary | 1 October 1995 | 26 February 1996 |
| BORGES, Caren | Director | 23 December 2022 | 30 August 2024 |
| DEVINE, Anne | Director | 1 October 1995 | 17 November 1995 |
| DICKSON, Ian | Nominee director | 8 July 1992 | 29 April 1993 |
| FAIRBAIRN, James Bennett | Director | 23 February 2001 | 1 August 2008 |
| FLINT, David | Nominee director | 8 July 1992 | 29 April 1993 |
| FRAME, William | Director | 29 April 1993 | 30 September 1995 |
| GRAY, William Osborne | Director | 26 November 1993 | 1 October 1995 |
| HUDSON, Jeffrey | Director | 1 August 2008 | 1 November 2013 |
| LEES, James Graham | Director | 19 March 2003 | 31 May 2016 |
| LUDWIG, Ralph Alexander | Director | 1 March 2017 | 2 September 2019 |
| MCCOLL, James Allan | Director | 29 April 1993 | 20 April 2016 |
| MCLEAN, Charles Wilson | Director | 28 March 1996 | 7 January 1997 |
| MUELLER, Christian Wilhelm, Doktor | Director | 2 September 2019 | 30 August 2024 |
| MUELLER, Christian Wilhelm | Director | 31 May 2016 | 1 March 2017 |
| MURRAY, Keith Gordon | Director | 20 November 1998 | 20 May 2005 |
| NAISMITH, Allan Robert | Director | 20 November 1998 | 16 March 2001 |
| PEOPLES, Michael Neil | Director | 1 August 2008 | 23 December 2022 |
| RATCLIFFE, Miles Brittain | Director | 2 June 2005 | 30 March 2020 |
| STEWART, Alexander | Director | 28 March 1996 | 19 March 2003 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, William John | Director | 29 April 1993 | 1 October 1995 |
| THORBURN, Robert | Director | 1 October 1995 | 13 December 1996 |
| VON HAGEN, Patrick, Dr | Director | 31 May 2016 | 31 May 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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