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FOCKE & CO. (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02068509
Incorporation Date
1986-10-29
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.focke.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

FOCKE & CO. (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02068509, and its current status with Companies House is active. The company was incorporated on 29 October 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for FOCKE & CO. (UK) 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
FOCKE AG 100% Companies House

Registry notes and limitations

One shareholder is currently on record for FOCKE & CO. (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FOCKE AG, 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.

Officers

5

DF
Doris Focke ACTIVE

Appointed
1991-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Gesa Focke ACTIVE

Appointed
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Jurgen Focke RESIGNED

Appointed
1991-04-16
Resigned
2023-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gitta Altmann RESIGNED

Appointed
2012-09-01
Resigned
2014-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BB
Bryan Bletso RESIGNED

Appointed
2014-06-23
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for FOCKE & CO. (UK) LIMITED are current appointments, filed with Companies House. Doris Focke (appointed 1991-04-16) and Gesa Focke (appointed 2023-11-24) both serve as Director. The remaining 3 records shown (Jurgen Focke, Gitta Altmann and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FOCKE & CO. (UK) 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

Ultimate HQ
Focke AG
Switzerland

How these relationships were recorded

FOCKE & CO. (UK) LIMITED sits 1 level below its ultimate parent, Focke AG, registered in Switzerland. Immediately above FOCKE & CO. (UK) LIMITED is Focke AG, holding 100% as filed in FOCKE & CO. (UK) LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns FOCKE & CO. (UK) LIMITED?

One shareholder is currently on record for FOCKE & CO. (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOCKE AG, 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 FOCKE & CO. (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FOCKE & CO. (UK) 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 FOCKE & CO. (UK) LIMITED have on record?

1 shareholder is shown on record for FOCKE & CO. (UK) LIMITED.

What is FOCKE & CO. (UK) LIMITED's company registration number?

FOCKE & CO. (UK) LIMITED's registration number is 02068509, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FOCKE & CO. (UK) LIMITED still an active company?

FOCKE & CO. (UK) LIMITED's status on Companies House is listed as active.

When was FOCKE & CO. (UK) LIMITED incorporated?

FOCKE & CO. (UK) LIMITED was incorporated on 29 October 1986, according to Companies House.

What is FOCKE & CO. (UK) LIMITED's registered address?

The registered address on file for FOCKE & CO. (UK) LIMITED is LONDON, United Kingdom.

What legal structure is FOCKE & CO. (UK) LIMITED registered as?

FOCKE & CO. (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FOCKE & CO. (UK) LIMITED?

Two of the 5 officer records shown for FOCKE & CO. (UK) LIMITED are current appointments, filed with Companies House. Doris Focke (appointed 1991-04-16) and Gesa Focke (appointed 2023-11-24) both serve as Director. The remaining 3 records shown (Jurgen Focke, Gitta Altmann and 1 other) are former appointments that have since been resigned. Management authority at FOCKE & CO. (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOCKE & CO. (UK) LIMITED have a parent company or subsidiaries?

FOCKE & CO. (UK) LIMITED sits 1 level below its ultimate parent, Focke AG, registered in Switzerland.

Can Zavia monitor changes to FOCKE & CO. (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FOCKE & CO. (UK) 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 FOCKE & CO. (UK) 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 FOCKE & CO. (UK) 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.

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