BECHTLE LIMITED
BECHTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03283032, and its current status with Companies House is active. The company was incorporated on 25 November 1996 and lists its registered address as DEVON, United Kingdom. 1 shareholder is on record for BECHTLE 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 1 October 2026.
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Shareholders
1
One shareholder is currently on record for BECHTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECHTLE E-COMMERCE HOLDING AG, 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 |
|---|---|---|---|
| BECHTLE E-COMMERCE HOLDING AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BECHTLE LIMITED are current appointments, filed with Companies House. James Napp (appointed 2000-03-01) serves as Director; Ian Caston (appointed 1998-11-20) serves as Company Secretary. The remaining 3 records shown (Gerhard Schick, David Tomalin and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BECHTLE 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
BECHTLE LIMITED sits 2 levels below its ultimate parent, Bechtle AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BECHTLE LIMITED is Bechtle E-Commerce Holding AG, holding 100% as filed in BECHTLE LIMITED's own shareholder record with Companies House. Bechtle AG 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 3 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.
Bechtle AG
Germany
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Frequently Asked Questions
Who owns BECHTLE LIMITED?
One shareholder is currently on record for BECHTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECHTLE E-COMMERCE HOLDING AG, 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 BECHTLE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BECHTLE 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 BECHTLE LIMITED have on record?
1 shareholder is shown on record for BECHTLE LIMITED.
What is BECHTLE LIMITED's company registration number?
BECHTLE LIMITED's registration number is 03283032, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BECHTLE LIMITED still an active company?
BECHTLE LIMITED's status on Companies House is listed as active.
When was BECHTLE LIMITED incorporated?
BECHTLE LIMITED was incorporated on 25 November 1996, according to Companies House.
What is BECHTLE LIMITED's registered address?
The registered address on file for BECHTLE LIMITED is DEVON, United Kingdom.
What legal structure is BECHTLE LIMITED registered as?
BECHTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BECHTLE LIMITED?
Two of the 5 officer records shown for BECHTLE LIMITED are current appointments, filed with Companies House. James Napp (appointed 2000-03-01) serves as Director; Ian Caston (appointed 1998-11-20) serves as Company Secretary. The remaining 3 records shown (Gerhard Schick, David Tomalin and 1 other) are former appointments that have since been resigned. Management authority at BECHTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BECHTLE LIMITED have a parent company or subsidiaries?
BECHTLE LIMITED sits 2 levels below its ultimate parent, Bechtle AG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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 BECHTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BECHTLE 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 BECHTLE 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 BECHTLE 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 1 October 2026.