BALTEX EUROPE SP. Z O.O.
BALTEX EUROPE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 10047203200000, and its current status with National Court Register (KRS) is active. The company was incorporated on 28 April 2008 and lists its registered address as ŁÓDŹ, Poland. 1 shareholder is on record for BALTEX EUROPE SP. Z O.O., 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 National Court Register (KRS) and was last updated on 4 November 2026.
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- Digitized company financials
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Shareholders
1
One shareholder is currently on record for BALTEX EUROPE SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Charlesworth David Robert Wood, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Charlesworth David Robert Wood | 100% | National Court Register (KRS) |
Officers
3
Three officers are currently on record for BALTEX EUROPE SP. Z O.O., filed with National Court Register (KRS). Charlotte Wood, Charlesworth Wood and Tomasz Bortkiewicz all serve as Member Of The Management Board.
Management authority at BALTEX EUROPE SP. Z O.O. 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
BALTEX EUROPE SP. Z O.O. sits 1 level below its ultimate parent, W BALL & SON (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to W BALL & SON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALTEX EUROPE SP. Z O.O.'s own shareholder record.
W BALL & SON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BALTEX EUROPE SP. Z O.O.?
One shareholder is currently on record for BALTEX EUROPE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Charlesworth David Robert Wood, holding 100% — a majority holding. The 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 BALTEX EUROPE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALTEX EUROPE SP. Z O.O. 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 BALTEX EUROPE SP. Z O.O. have on record?
1 shareholder is shown on record for BALTEX EUROPE SP. Z O.O..
What is BALTEX EUROPE SP. Z O.O.'s company registration number?
BALTEX EUROPE SP. Z O.O.'s registration number is 10047203200000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is BALTEX EUROPE SP. Z O.O. still an active company?
BALTEX EUROPE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was BALTEX EUROPE SP. Z O.O. incorporated?
BALTEX EUROPE SP. Z O.O. was incorporated on 28 April 2008, according to National Court Register (KRS).
What is BALTEX EUROPE SP. Z O.O.'s registered address?
The registered address on file for BALTEX EUROPE SP. Z O.O. is ŁÓDŹ, Poland.
What legal structure is BALTEX EUROPE SP. Z O.O. registered as?
BALTEX EUROPE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of BALTEX EUROPE SP. Z O.O.?
Three officers are currently on record for BALTEX EUROPE SP. Z O.O., filed with National Court Register (KRS). Charlotte Wood, Charlesworth Wood and Tomasz Bortkiewicz all serve as Member Of The Management Board. Management authority at BALTEX EUROPE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTEX EUROPE SP. Z O.O. have a parent company or subsidiaries?
BALTEX EUROPE SP. Z O.O. sits 1 level below its ultimate parent, W BALL & SON (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BALTEX EUROPE SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to BALTEX EUROPE SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALTEX EUROPE SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like BALTEX EUROPE SP. Z O.O.'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 National Court Register (KRS) and was last synced on 4 November 2026.