BARENBRUG U.K. LIMITED
BARENBRUG U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01692116, and its current status with Companies House is active. The company was incorporated on 18 January 1983 and lists its registered address as BURY ST EDMUNDS, United Kingdom. 1 shareholder is on record for BARENBRUG U.K. 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for BARENBRUG U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARENBRUG INTERNATIONAL BV, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARENBRUG INTERNATIONAL BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BARENBRUG U.K. LIMITED are current appointments, filed with Companies House. Johannes Thijssen (appointed 2023-12-01) and Michael Hales (appointed 2024-12-17) both serve as Director; Matthew Balfour (appointed 2019-07-25) serves as Company Secretary. The remaining 2 records shown (Paul Johnson and Marjolein Willeboordse) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARENBRUG 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.
Group Structure
BARENBRUG U.K. LIMITED sits 2 levels below its ultimate parent, Barenbrug Holding B.V., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Barenbrug Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARENBRUG U.K. LIMITED's own shareholder record. 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.
Barenbrug Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns BARENBRUG U.K. LIMITED?
One shareholder is currently on record for BARENBRUG U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARENBRUG INTERNATIONAL BV, 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 BARENBRUG U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARENBRUG U.K. 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 BARENBRUG U.K. LIMITED have on record?
1 shareholder is shown on record for BARENBRUG U.K. LIMITED.
What is BARENBRUG U.K. LIMITED's company registration number?
BARENBRUG U.K. LIMITED's registration number is 01692116, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARENBRUG U.K. LIMITED still an active company?
BARENBRUG U.K. LIMITED's status on Companies House is listed as active.
When was BARENBRUG U.K. LIMITED incorporated?
BARENBRUG U.K. LIMITED was incorporated on 18 January 1983, according to Companies House.
What is BARENBRUG U.K. LIMITED's registered address?
The registered address on file for BARENBRUG U.K. LIMITED is BURY ST EDMUNDS, United Kingdom.
What legal structure is BARENBRUG U.K. LIMITED registered as?
BARENBRUG U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARENBRUG U.K. LIMITED?
Three of the 5 officer records shown for BARENBRUG U.K. LIMITED are current appointments, filed with Companies House. Johannes Thijssen (appointed 2023-12-01) and Michael Hales (appointed 2024-12-17) both serve as Director; Matthew Balfour (appointed 2019-07-25) serves as Company Secretary. The remaining 2 records shown (Paul Johnson and Marjolein Willeboordse) are former appointments that have since been resigned. Management authority at BARENBRUG U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARENBRUG U.K. LIMITED have a parent company or subsidiaries?
BARENBRUG U.K. LIMITED sits 2 levels below its ultimate parent, Barenbrug Holding B.V., registered in Netherlands. 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 BARENBRUG 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 BARENBRUG 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 BARENBRUG 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 BARENBRUG 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.