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ALGECO UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00147207
Incorporation Date
1917-04-21
Company Type
Private limited company (Ltd.)
Address
Stockton-On-Tees, United Kingdom
Website
www.algeco.co.uk/
Source: Companies House

ALGECO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00147207, and its current status with Companies House is active. The company was incorporated on 21 April 1917 and lists its registered address as Stockton-On-Tees, United Kingdom. 2 shareholders are on record for ALGECO 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 22 September 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 ALGECO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALGECO UK HOLDINGS LIMITED, holding 98.1% — a majority holding — followed by ALGECO UK HOLDINGS LIMITED at 1.9%.

Because every 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.

Shareholder Type Holding Source Document
ALGECO UK HOLDINGS LIMITED 98.1% Companies House
ALGECO UK HOLDINGS LIMITED 1.9% 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

The Director of ALGECO UK LIMITED on record is George Boyle; 5 officers are shown here, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALGECO 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.

GB
George Boyle RESIGNED

Appointed
1991-06-21
Resigned
2000-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Darwin RESIGNED

Appointed
1995-11-06
Resigned
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Manjit Dale RESIGNED

Appointed
2005-06-17
Resigned
2008-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Sundip Thakrar RESIGNED

Appointed
2018-01-29
Resigned
2021-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KD
Keith Dorling RESIGNED

Appointed
2023-02-08
Resigned
2026-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALGECO UK LIMITED sits 8 levels below its ultimate parent, BCP V MODULAR SERVICES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ALGECO UK LIMITED is ALGECO UK HOLDINGS LIMITED, holding 100% as filed in ALGECO UK LIMITED's own shareholder record with Companies House. BCP V MODULAR SERVICES HOLDINGS LIMITED 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, Germany, Ireland jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BCP V MODULAR SERVICES HOLDINGS LIMITED
United Kingdom
MBM Mietsystem fur Bau und Industrie GmbH+ subsidiaries
GermanyDE 79098B370782

ELLIOTT GROUP LIMITED
IrelandIE 904076

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Frequently Asked Questions

Who owns ALGECO UK LIMITED?

Two shareholders are currently on record for ALGECO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALGECO UK HOLDINGS LIMITED, holding 98.1% — a majority holding — followed by ALGECO UK HOLDINGS LIMITED at 1.9%. Because every 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 ALGECO UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALGECO 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 ALGECO UK LIMITED have on record?

2 shareholders are shown on record for ALGECO UK LIMITED.

What is ALGECO UK LIMITED's company registration number?

ALGECO UK LIMITED's registration number is 00147207, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALGECO UK LIMITED still an active company?

ALGECO UK LIMITED's status on Companies House is listed as active.

When was ALGECO UK LIMITED incorporated?

ALGECO UK LIMITED was incorporated on 21 April 1917, according to Companies House.

What is ALGECO UK LIMITED's registered address?

The registered address on file for ALGECO UK LIMITED is Stockton-On-Tees, United Kingdom.

What legal structure is ALGECO UK LIMITED registered as?

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

Who are the officers/directors of ALGECO UK LIMITED?

The Director of ALGECO UK LIMITED on record is George Boyle; 5 officers are shown here, filed with Companies House. Management authority at ALGECO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALGECO UK LIMITED have a parent company or subsidiaries?

ALGECO UK LIMITED sits 8 levels below its ultimate parent, BCP V MODULAR SERVICES HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALGECO 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 ALGECO 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 ALGECO 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 ALGECO 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 22 September 2026.

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