BROSE LIMITED
BROSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00849216, and its current status with Companies House is active. The company was incorporated on 18 May 1965 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for BROSE 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for BROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROSE INTERNATIONAL SE, 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 |
|---|---|---|---|
| BROSE INTERNATIONAL SE | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BROSE LIMITED are current appointments, filed with Companies House. Russell Daleman (appointed 2024-11-01) and Sabine Ursula Neuß (appointed 2026-02-01) both serve as Director; Thomas Meffert (appointed 2025-02-11) serves as Company Secretary. The remaining 2 records shown (Stefan Krug and Peter Mahlenbrey) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROSE 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
BROSE LIMITED sits 2 levels below its ultimate parent, Brose Familien SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Brose Familien SE & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROSE 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 1 subsidiary spans 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.
Brose Familien SE & Co. KG
Germany
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Frequently Asked Questions
Who owns BROSE LIMITED?
One shareholder is currently on record for BROSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROSE INTERNATIONAL SE, 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 BROSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROSE 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 BROSE LIMITED have on record?
1 shareholder is shown on record for BROSE LIMITED.
What is BROSE LIMITED's company registration number?
BROSE LIMITED's registration number is 00849216, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROSE LIMITED still an active company?
BROSE LIMITED's status on Companies House is listed as active.
When was BROSE LIMITED incorporated?
BROSE LIMITED was incorporated on 18 May 1965, according to Companies House.
What is BROSE LIMITED's registered address?
The registered address on file for BROSE LIMITED is COVENTRY, United Kingdom.
What legal structure is BROSE LIMITED registered as?
BROSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROSE LIMITED?
Three of the 5 officer records shown for BROSE LIMITED are current appointments, filed with Companies House. Russell Daleman (appointed 2024-11-01) and Sabine Ursula Neuß (appointed 2026-02-01) both serve as Director; Thomas Meffert (appointed 2025-02-11) serves as Company Secretary. The remaining 2 records shown (Stefan Krug and Peter Mahlenbrey) are former appointments that have since been resigned. Management authority at BROSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROSE LIMITED have a parent company or subsidiaries?
BROSE LIMITED sits 2 levels below its ultimate parent, Brose Familien SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 BROSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROSE 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 BROSE 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 BROSE 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 6 October 2026.