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BARTEC (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01700764
Incorporation Date
1983-02-18
Company Type
Private limited company (Ltd.)
Address
Rochdale, United Kingdom
Website
www.bartec.de/
Source: Companies House

BARTEC (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01700764, and its current status with Companies House is active. The company was incorporated on 18 February 1983 and lists its registered address as Rochdale, United Kingdom. 1 shareholder is on record for BARTEC (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 25 September 2026.

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

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Shareholders

1

Shareholders of BARTEC (U.K.) LIMITED

One shareholder is currently on record for BARTEC (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARTEC GMBH, 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
BARTEC GMBH 100% 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

19

Directors and officers of BARTEC (U.K.) LIMITED

Two of the 19 officer records shown for BARTEC (U.K.) LIMITED are current appointments, filed with Companies House. Nicola Schofield (appointed 2025-01-02) and Nick Saunders (appointed 2025-05-01) both serve as Director. The remaining 17 records shown (Philip Chadwick, Reinhold Barlian and 15 others) are former appointments that have since been resigned. Management authority at BARTEC (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.

NS
Nicola Schofield ACTIVE

Appointed
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nick Saunders ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Chadwick RESIGNED

Appointed
1991-05-01
Resigned
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Reinhold Barlian RESIGNED

Appointed
1991-08-25
Resigned
2005-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Brian Hamblin RESIGNED

Appointed
1991-10-31
Resigned
2000-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Philip O'Connor RESIGNED

Appointed
1993-05-04
Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GA
Gary Ashburner RESIGNED

Appointed
2003-01-07
Resigned
2006-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Ralf Köster RESIGNED

Appointed
2005-07-14
Resigned
2011-09-30
Residence
🇩🇪 Germany
Occupation
Director

LF
Lothar Franz Mezger RESIGNED

Appointed
2005-07-14
Resigned
2012-10-18
Residence
🇩🇪 Germany
Occupation
Director

MA
Michael Allman RESIGNED

Appointed
2007-05-01
Resigned
2009-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Achim Merbecks RESIGNED

Appointed
2009-03-03
Resigned
2010-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Harris RESIGNED

Appointed
2009-03-03
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Wolfgang Stadie RESIGNED

Appointed
2011-08-22
Resigned
2014-10-02
Residence
🇩🇪 Germany
Occupation
Director

KM
Kevin Morris RESIGNED

Appointed
2011-08-22
Resigned
2025-02-25
Residence
🇬🇧 United Kingdom
Occupation
Director

XH
Xavier Hamers RESIGNED

Appointed
2014-10-02
Resigned
2015-09-01
Residence
🇩🇪 Germany
Occupation
Director

HL
Heiko Laubheimer RESIGNED

Appointed
2015-11-01
Resigned
2016-06-10
Residence
🇩🇪 Germany
Occupation
Director

JD
JEAN-DANIEL DUHEM RESIGNED

Appointed
2017-02-08
Resigned
2022-03-31
Residence
🇫🇷 France
Occupation
Director

BB
Barbara Beresford RESIGNED

Appointed
2001-10-31
Resigned
2003-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GT
Gerald Taylor RESIGNED

Appointed
2003-09-11
Resigned
2008-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BARTEC (U.K.) LIMITED

BARTEC (U.K.) LIMITED sits 8 levels below its ultimate parent, OEP IX Master Coöperatief U.A., registered in Netherlands. Immediately above BARTEC (U.K.) LIMITED is BARTEC GmbH, holding 100% as filed in BARTEC (U.K.) LIMITED's own shareholder record with Companies House. OEP IX Master Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OEP IX Master Coöperatief U.A.
Netherlands

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Frequently Asked Questions

Who owns BARTEC (U.K.) LIMITED?

One shareholder is currently on record for BARTEC (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARTEC GMBH, 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 BARTEC (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARTEC (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 BARTEC (U.K.) LIMITED have on record?

1 shareholder is shown on record for BARTEC (U.K.) LIMITED.

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

BARTEC (U.K.) LIMITED's registration number is 01700764, filed with Companies House in United Kingdom. Its current status on the register is active.

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

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

When was BARTEC (U.K.) LIMITED incorporated?

BARTEC (U.K.) LIMITED was incorporated on 18 February 1983, according to Companies House.

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

The registered address on file for BARTEC (U.K.) LIMITED is Rochdale, United Kingdom.

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

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

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

Two of the 19 officer records shown for BARTEC (U.K.) LIMITED are current appointments, filed with Companies House. Nicola Schofield (appointed 2025-01-02) and Nick Saunders (appointed 2025-05-01) both serve as Director. The remaining 17 records shown (Philip Chadwick, Reinhold Barlian and 15 others) are former appointments that have since been resigned. Management authority at BARTEC (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BARTEC (U.K.) LIMITED sits 8 levels below its ultimate parent, OEP IX Master Coöperatief U.A., registered in Netherlands.

Can Zavia monitor changes to BARTEC (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 BARTEC (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 BARTEC (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 BARTEC (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 25 September 2026.

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