BTL-UK LTD
BTL-UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02996260, and its current status with Companies House is active. The company was incorporated on 29 November 1994 and lists its registered address as ASHFORD, United Kingdom. 2 shareholders are on record for BTL-UK LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for BTL-UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DACKE INDUSTRI HOLDING AB, holding 80% — a majority holding — followed by RAYMOND SALVINO MIFSUD at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DACKE INDUSTRI HOLDING AB | 80% | Companies House | |
| RAYMOND SALVINO MIFSUD | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for BTL-UK LTD are current appointments, filed with Companies House. Raymond Mifsud (appointed 1994-11-29), Peter Lundgren (appointed 2025-07-03) and Gerald Barker (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Mark Wallis and Lars Fredin) 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 BTL-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.
Group Structure
BTL-UK LTD sits 4 levels below its ultimate parent, Nordstjernan AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BTL-UK LTD is Dacke Industri Holding AB, holding 80% as filed in BTL-UK LTD's own shareholder record with Companies House. Nordstjernan AB 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 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.
Nordstjernan AB
Sweden
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Frequently Asked Questions
Who owns BTL-UK LTD?
Two shareholders are currently on record for BTL-UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DACKE INDUSTRI HOLDING AB, holding 80% — a majority holding — followed by RAYMOND SALVINO MIFSUD at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BTL-UK LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BTL-UK LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BTL-UK LTD have on record?
2 shareholders are shown on record for BTL-UK LTD.
What is BTL-UK LTD's company registration number?
BTL-UK LTD's registration number is 02996260, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BTL-UK LTD still an active company?
BTL-UK LTD's status on Companies House is listed as active.
When was BTL-UK LTD incorporated?
BTL-UK LTD was incorporated on 29 November 1994, according to Companies House.
What is BTL-UK LTD's registered address?
The registered address on file for BTL-UK LTD is ASHFORD, United Kingdom.
What legal structure is BTL-UK LTD registered as?
BTL-UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BTL-UK LTD?
Three of the 5 officer records shown for BTL-UK LTD are current appointments, filed with Companies House. Raymond Mifsud (appointed 1994-11-29), Peter Lundgren (appointed 2025-07-03) and Gerald Barker (appointed 2025-10-01) all serve as Director. The remaining 2 records shown (Mark Wallis and Lars Fredin) are former appointments that have since been resigned. Management authority at BTL-UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BTL-UK LTD have a parent company or subsidiaries?
BTL-UK LTD sits 4 levels below its ultimate parent, Nordstjernan AB, registered in Sweden. 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 BTL-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 BTL-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 BTL-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 BTL-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 17 October 2026.