BYSTRONIC UK LIMITED
BYSTRONIC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02276120, and its current status with Companies House is active. The company was incorporated on 11 July 1988 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for BYSTRONIC UK 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for BYSTRONIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BYSTRONIC LASER 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 |
|---|---|---|---|
| BYSTRONIC LASER AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BYSTRONIC UK LIMITED are current appointments, filed with Companies House. Michel Dell’amore (appointed 2025-04-17) and Christopher Burnett (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Beat Neukom, EAMON DOHERTY and 1 other) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BYSTRONIC UK 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
BYSTRONIC UK LIMITED sits 2 levels below its ultimate parent, Bystronic AG, registered in Switzerland. Immediately above BYSTRONIC UK LIMITED is Bystronic Laser AG, holding 100% as filed in BYSTRONIC UK LIMITED's own shareholder record with Companies House. Bystronic AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Bystronic AG
Switzerland
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Frequently Asked Questions
Who owns BYSTRONIC UK LIMITED?
One shareholder is currently on record for BYSTRONIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BYSTRONIC LASER 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 BYSTRONIC UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BYSTRONIC UK 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 BYSTRONIC UK LIMITED have on record?
1 shareholder is shown on record for BYSTRONIC UK LIMITED.
What is BYSTRONIC UK LIMITED's company registration number?
BYSTRONIC UK LIMITED's registration number is 02276120, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BYSTRONIC UK LIMITED still an active company?
BYSTRONIC UK LIMITED's status on Companies House is listed as active.
When was BYSTRONIC UK LIMITED incorporated?
BYSTRONIC UK LIMITED was incorporated on 11 July 1988, according to Companies House.
What is BYSTRONIC UK LIMITED's registered address?
The registered address on file for BYSTRONIC UK LIMITED is COVENTRY, United Kingdom.
What legal structure is BYSTRONIC UK LIMITED registered as?
BYSTRONIC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BYSTRONIC UK LIMITED?
Two of the 5 officer records shown for BYSTRONIC UK LIMITED are current appointments, filed with Companies House. Michel Dell’amore (appointed 2025-04-17) and Christopher Burnett (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Beat Neukom, EAMON DOHERTY and 1 other) are former appointments that have since been resigned. Management authority at BYSTRONIC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BYSTRONIC UK LIMITED have a parent company or subsidiaries?
BYSTRONIC UK LIMITED sits 2 levels below its ultimate parent, Bystronic AG, registered in Switzerland.
Can Zavia monitor changes to BYSTRONIC UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BYSTRONIC UK 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 BYSTRONIC UK 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 BYSTRONIC UK 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 23 October 2026.