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ABICOR BINZEL (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01618280
Incorporation Date
1982-03-01
Company Type
Private limited company (Ltd.)
Address
WINWICK, United Kingdom
Website
www.binzel-abicor.com/UK/eng/
Source: Companies House

ABICOR BINZEL (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01618280, and its current status with Companies House is active. The company was incorporated on 1 March 1982 and lists its registered address as WINWICK, United Kingdom. 2 shareholders are on record for ABICOR BINZEL (U.K.) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABICOR BINZEL (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABICOR BETEILIGUNGSGESELLSCHAFT MBH, holding 50% — the largest recorded stake — followed by ABICOR BETEILIGUNGSGESELLSCHAFT MBH at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ABICOR BETEILIGUNGSGESELLSCHAFT MBH 50% Companies House
ABICOR BETEILIGUNGSGESELLSCHAFT MBH 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ABICOR BINZEL (U.K.) LIMITED are current appointments, filed with Companies House. Mark Owens (appointed 2024-01-01), Andreas Boeckling (appointed 2024-03-01) and Peter Schuster (appointed 2024-03-01) all serve as Director; Andrew Hallows (appointed 2000-04-27) serves as Company Secretary. The remaining 1 record shown (Alf Schmidt) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABICOR BINZEL (U.K.) 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.

MO
Mark Owens ACTIVE

Appointed
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andreas Boeckling ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Schuster ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hallows ACTIVE

Appointed
2000-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AS
Alf Schmidt RESIGNED

Appointed
2010-07-01
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABICOR BINZEL (U.K.) LIMITED sits 4 levels below its ultimate parent, IBG Industrie-Beteiligungs-GmbH & Co. KG, registered in Germany. The full chain up to IBG Industrie-Beteiligungs-GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABICOR BINZEL (U.K.) LIMITED's own shareholder record.

Ultimate HQ
IBG Industrie-Beteiligungs-GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns ABICOR BINZEL (U.K.) LIMITED?

Two shareholders are currently on record for ABICOR BINZEL (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABICOR BETEILIGUNGSGESELLSCHAFT MBH, holding 50% — the largest recorded stake — followed by ABICOR BETEILIGUNGSGESELLSCHAFT MBH at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ABICOR BINZEL (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ABICOR BINZEL (U.K.) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ABICOR BINZEL (U.K.) LIMITED have on record?

2 shareholders are shown on record for ABICOR BINZEL (U.K.) LIMITED.

What is ABICOR BINZEL (U.K.) LIMITED's company registration number?

ABICOR BINZEL (U.K.) LIMITED's registration number is 01618280, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABICOR BINZEL (U.K.) LIMITED still an active company?

ABICOR BINZEL (U.K.) LIMITED's status on Companies House is listed as active.

When was ABICOR BINZEL (U.K.) LIMITED incorporated?

ABICOR BINZEL (U.K.) LIMITED was incorporated on 1 March 1982, according to Companies House.

What is ABICOR BINZEL (U.K.) LIMITED's registered address?

The registered address on file for ABICOR BINZEL (U.K.) LIMITED is WINWICK, United Kingdom.

What legal structure is ABICOR BINZEL (U.K.) LIMITED registered as?

ABICOR BINZEL (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABICOR BINZEL (U.K.) LIMITED?

Four of the 5 officer records shown for ABICOR BINZEL (U.K.) LIMITED are current appointments, filed with Companies House. Mark Owens (appointed 2024-01-01), Andreas Boeckling (appointed 2024-03-01) and Peter Schuster (appointed 2024-03-01) all serve as Director; Andrew Hallows (appointed 2000-04-27) serves as Company Secretary. The remaining 1 record shown (Alf Schmidt) is a former appointment that has since been resigned. Management authority at ABICOR BINZEL (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABICOR BINZEL (U.K.) LIMITED have a parent company or subsidiaries?

ABICOR BINZEL (U.K.) LIMITED sits 4 levels below its ultimate parent, IBG Industrie-Beteiligungs-GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to ABICOR BINZEL (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABICOR BINZEL (U.K.) 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 ABICOR BINZEL (U.K.) 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 ABICOR BINZEL (U.K.) 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 17 October 2026.

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