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BOLUDA TOWAGE UK LTD.

Private limited company (Ltd.) Active

Registration No.
10072435
Incorporation Date
2016-03-18
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
www.boluda.eu/
Source: Companies House

BOLUDA TOWAGE UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 10072435, and its current status with Companies House is active. The company was incorporated on 18 March 2016 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for BOLUDA TOWAGE UK LTD., 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 8 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BOLUDA TOWAGE UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOLUDA FINANCE 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
BOLUDA FINANCE BV 100% Companies House

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Officers

4

Two of the 4 officer records shown for BOLUDA TOWAGE UK LTD. are current appointments, filed with Companies House. Geert Vandecappelle (appointed 2019-11-07) and Antonio Bordils (appointed 2020-11-18) both serve as Director. The remaining 2 records shown (Rene Raaijmakers and Edwin Iding) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BOLUDA TOWAGE UK LTD. 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.

GV
Geert Vandecappelle ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Antonio Bordils ACTIVE

Appointed
2020-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rene Raaijmakers RESIGNED

Appointed
2016-11-15
Resigned
2019-11-07
Residence
🇳🇱 Netherlands
Occupation
Director

EI
Edwin Iding RESIGNED

Appointed
2019-09-23
Resigned
2020-11-18
Residence
🇳🇱 Netherlands
Occupation
Director

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Group Structure

BOLUDA TOWAGE UK LTD. sits 6 levels below its ultimate parent, Boluda Towage Luxembourg S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Boluda Towage Luxembourg S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOLUDA TOWAGE UK LTD.'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 6 subsidiaries span United Kingdom, Gibraltar 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.

Ultimate HQ
Boluda Towage Luxembourg S.a r.l.
Luxembourg
BOLUDA TOWAGE CALEDONIAN LTD
United KingdomGB SC464135

BOLUDA TOWAGE LONDON LTD.
United KingdomGB 09903465

BOLUDA TOWAGE SMS LIMITED
United KingdomGB 04527156

BOLUDA TOWAGE LIVERPOOL LTD.
United KingdomGB 02082138

Boluda Towage (Gibraltar) Limited
GibraltarGI 112756

BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED
United KingdomGB 07874065

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Frequently Asked Questions

Who owns BOLUDA TOWAGE UK LTD.?

One shareholder is currently on record for BOLUDA TOWAGE UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOLUDA FINANCE 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 BOLUDA TOWAGE UK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOLUDA TOWAGE UK LTD. 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 BOLUDA TOWAGE UK LTD. have on record?

1 shareholder is shown on record for BOLUDA TOWAGE UK LTD..

What is BOLUDA TOWAGE UK LTD.'s company registration number?

BOLUDA TOWAGE UK LTD.'s registration number is 10072435, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOLUDA TOWAGE UK LTD. still an active company?

BOLUDA TOWAGE UK LTD.'s status on Companies House is listed as active.

When was BOLUDA TOWAGE UK LTD. incorporated?

BOLUDA TOWAGE UK LTD. was incorporated on 18 March 2016, according to Companies House.

What is BOLUDA TOWAGE UK LTD.'s registered address?

The registered address on file for BOLUDA TOWAGE UK LTD. is LIVERPOOL, United Kingdom.

What legal structure is BOLUDA TOWAGE UK LTD. registered as?

BOLUDA TOWAGE UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOLUDA TOWAGE UK LTD.?

Two of the 4 officer records shown for BOLUDA TOWAGE UK LTD. are current appointments, filed with Companies House. Geert Vandecappelle (appointed 2019-11-07) and Antonio Bordils (appointed 2020-11-18) both serve as Director. The remaining 2 records shown (Rene Raaijmakers and Edwin Iding) are former appointments that have since been resigned. Management authority at BOLUDA TOWAGE UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOLUDA TOWAGE UK LTD. have a parent company or subsidiaries?

BOLUDA TOWAGE UK LTD. sits 6 levels below its ultimate parent, Boluda Towage Luxembourg S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Gibraltar 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.

Can Zavia monitor changes to BOLUDA TOWAGE UK LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOLUDA TOWAGE UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOLUDA TOWAGE UK LTD.'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 BOLUDA TOWAGE UK LTD.'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 8 October 2026.

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