Skip links
Companies
› United Kingdom › BOTT LIMITED

BOTT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01325869
Incorporation Date
1977-08-17
Company Type
Private limited company (Ltd.)
Address
BUDE, United Kingdom
Website
www.bottltd.co.uk/
Source: Companies House

BOTT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01325869, and its current status with Companies House is active. The company was incorporated on 17 August 1977 and lists its registered address as BUDE, United Kingdom. 1 shareholder is on record for BOTT 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.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

Shareholders of BOTT LIMITED

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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

14

Directors and officers of BOTT LIMITED

Two of the 14 officer records shown for BOTT LIMITED are current appointments, filed with Companies House. Nicolas Smith (appointed 2019-11-01) and Emily Hartman (appointed 2022-01-01) both serve as Director. The remaining 12 records shown (Gerhard Schick, Klaus Klingler and 10 others) are former appointments that have since been resigned. Management authority at BOTT 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
Nicolas Smith ACTIVE

Appointed
2019-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Emily Hartman ACTIVE

Appointed
2022-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gerhard Schick RESIGNED

Appointed
1991-11-20
Resigned
1994-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Klaus Klingler RESIGNED

Appointed
1991-11-20
Resigned
1996-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Woodward RESIGNED

Appointed
1991-11-20
Resigned
1996-06-04
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Statton RESIGNED

Appointed
1991-11-20
Resigned
2000-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Barry Bird RESIGNED

Appointed
1991-11-20
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wosnitzka RESIGNED

Appointed
1991-11-20
Resigned
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Finn RESIGNED

Appointed
1996-06-01
Resigned
2017-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Kevin Woodward RESIGNED

Appointed
1996-06-01
Resigned
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Klaus Wust RESIGNED

Appointed
1996-06-04
Resigned
2004-12-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sinden RESIGNED

Appointed
2000-10-01
Resigned
2007-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Simon Fry RESIGNED

Appointed
2007-07-05
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Clive Woodward RESIGNED

Appointed
1996-06-04
Resigned
2007-09-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of BOTT LIMITED

BOTT LIMITED sits 2 levels below its ultimate parent, Bott GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BOTT LIMITED is Bott Internationale Holding GmbH, holding 100% as filed in BOTT LIMITED's own shareholder record with Companies House. Bott GmbH & Co KG 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.

  • DORPLAS HOLDINGS LIMITED (Ireland)

Data availability

Those 1 subsidiary spans United Kingdom, Ireland 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
Bott GmbH & Co KG
Germany
DORPLAS HOLDINGS LIMITED
IrelandIE 710685

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BOTT LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BOTT LIMITED?

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

Every shareholder recorded for BOTT 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 BOTT LIMITED have on record?

1 shareholder is shown on record for BOTT LIMITED.

What is BOTT LIMITED's company registration number?

BOTT LIMITED's registration number is 01325869, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOTT LIMITED still an active company?

BOTT LIMITED's status on Companies House is listed as active.

When was BOTT LIMITED incorporated?

BOTT LIMITED was incorporated on 17 August 1977, according to Companies House.

What is BOTT LIMITED's registered address?

The registered address on file for BOTT LIMITED is BUDE, United Kingdom.

What legal structure is BOTT LIMITED registered as?

BOTT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOTT LIMITED?

Two of the 14 officer records shown for BOTT LIMITED are current appointments, filed with Companies House. Nicolas Smith (appointed 2019-11-01) and Emily Hartman (appointed 2022-01-01) both serve as Director. The remaining 12 records shown (Gerhard Schick, Klaus Klingler and 10 others) are former appointments that have since been resigned. Management authority at BOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOTT LIMITED have a parent company or subsidiaries?

BOTT LIMITED sits 2 levels below its ultimate parent, Bott GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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 BOTT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOTT 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 BOTT 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 BOTT 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.

This website uses cookies to improve your web experience.