UNIPLATE LIMITED
Registration details
Company overview
UNIPLATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02013646, and its current status with Companies House is active. The company was incorporated on 24 April 1986 and lists its registered address as TAMWORTH, United Kingdom. 1 shareholder is on record for UNIPLATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
3
Registry notes and limitations
Three officers are currently on record for UNIPLATE LIMITED, filed with Companies House. Joern Bertram (appointed 2015-01-06) and Jochen Betz (appointed 2015-01-06) both serve as Director; Julie Payne (appointed 2007-10-19) serves as Company Secretary.
The register reports 24 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at UNIPLATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TONNJES INTERNATIONAL GROUP GmbH
Germany
How these relationships were recorded
UNIPLATE LIMITED sits 2 levels below its ultimate parent, TONNJES INTERNATIONAL GROUP GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UNIPLATE LIMITED is ISI Infrastruktur Beteiligungs GmbH, holding 100% as filed in UNIPLATE LIMITED's own shareholder record with Companies House. TONNJES INTERNATIONAL GROUP GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns UNIPLATE LIMITED?
One shareholder is currently on record for UNIPLATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISI INFRASTRUKTUR BETEILIGUNGS GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNIPLATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIPLATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNIPLATE LIMITED have on record?
1 shareholder is shown on record for UNIPLATE LIMITED.
What is UNIPLATE LIMITED's company registration number?
UNIPLATE LIMITED's registration number is 02013646, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNIPLATE LIMITED still an active company?
UNIPLATE LIMITED's status on Companies House is listed as active.
When was UNIPLATE LIMITED incorporated?
UNIPLATE LIMITED was incorporated on 24 April 1986, according to Companies House.
What is UNIPLATE LIMITED's registered address?
The registered address on file for UNIPLATE LIMITED is TAMWORTH, United Kingdom.
What legal structure is UNIPLATE LIMITED registered as?
UNIPLATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNIPLATE LIMITED?
Three officers are currently on record for UNIPLATE LIMITED, filed with Companies House. Joern Bertram (appointed 2015-01-06) and Jochen Betz (appointed 2015-01-06) both serve as Director; Julie Payne (appointed 2007-10-19) serves as Company Secretary. Management authority at UNIPLATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIPLATE LIMITED have a parent company or subsidiaries?
UNIPLATE LIMITED sits 2 levels below its ultimate parent, TONNJES INTERNATIONAL GROUP GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UNIPLATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIPLATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIPLATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIPLATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.