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CIRTEQ LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03062174
Incorporation Date
1995-05-30
Company Type
Private limited company (Ltd.)
Address
KEIGHLEY, United Kingdom
Website
www.cirteq.com/
Source: Companies House

CIRTEQ LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03062174, and its current status with Companies House is active. The company was incorporated on 30 May 1995 and lists its registered address as KEIGHLEY, United Kingdom. 1 shareholder is on record for CIRTEQ 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.

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Shareholders

1

Shareholders of CIRTEQ LIMITED

One shareholder is currently on record for CIRTEQ LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLUSBURN HOLDINGS LTD, 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
GLUSBURN HOLDINGS LTD 100% Companies House

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

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Officers

20

Directors and officers of CIRTEQ LIMITED

Three of the 20 officer records shown for CIRTEQ LIMITED are current appointments, filed with Companies House. Dietrich Leifert (appointed 2024-10-28) and James Hart (appointed 2026-02-05) both serve as Director; Kara Thorpe (appointed 2026-07-13) serves as Company Secretary. The remaining 17 records shown (Alpha Direct Limited, Robert Wieremiej and 15 others) are former appointments that have since been resigned. Management authority at CIRTEQ 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.

DL
Dietrich Leifert ACTIVE

Appointed
2024-10-28
Residence
🇩🇪 Germany
Occupation
Director

JH
James Hart ACTIVE

Appointed
2026-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KT
Kara Thorpe ACTIVE

Appointed
2026-07-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Alpha Direct Limited RESIGNED ENTITY

Appointed
1995-05-30
Resigned
1995-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Wieremiej RESIGNED

Appointed
1995-06-27
Resigned
1997-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

UJ
Ulf Jemsby RESIGNED

Appointed
1995-06-27
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Berthelot RESIGNED

Appointed
1995-06-27
Resigned
2003-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daran Brown RESIGNED

Appointed
1997-09-04
Resigned
2000-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gerald Harvey RESIGNED

Appointed
1999-08-31
Resigned
2002-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Crabtree RESIGNED

Appointed
1999-11-03
Resigned
2019-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
John Young RESIGNED

Appointed
2000-07-14
Resigned
2001-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

VS
Victor Stevens RESIGNED

Appointed
2002-07-15
Resigned
2019-08-02
Residence
🇧🇪 Belgium
Occupation
Director

AM
Angus Meikle RESIGNED

Appointed
2012-05-24
Resigned
2019-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Joachim Heinrich Wilhelm Sommer RESIGNED

Appointed
2019-08-02
Resigned
2023-08-21
Residence
🇩🇪 Germany
Occupation
Director

PW
Paul Watkins-Burke RESIGNED

Appointed
2019-08-02
Resigned
2026-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alpha Secretarial Limited RESIGNED ENTITY

Appointed
1995-05-30
Resigned
1995-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CC
Clifford Chance Secretaries Limited RESIGNED ENTITY

Appointed
1995-06-27
Resigned
2003-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Christine Pownall RESIGNED

Appointed
2019-09-17
Resigned
2023-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WF
Warren Fothergill RESIGNED

Appointed
2023-05-04
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SF
Stefan Fischer RESIGNED

Appointed
2025-08-26
Resigned
2026-02-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CIRTEQ LIMITED

CIRTEQ LIMITED sits 4 levels below its ultimate parent, Titgemeyer Holding GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Titgemeyer Holding GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CIRTEQ 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.

  • ELLISON CIRCLIPS LIMITED (United Kingdom)
  • ANDERTON CIRCLIPS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span 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.

Ultimate HQ
Titgemeyer Holding GmbH & Co. KG
Germany
ELLISON CIRCLIPS LIMITED
United KingdomGB 00583119

ANDERTON CIRCLIPS LIMITED
United KingdomGB 00348001

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Need the full UBO picture on CIRTEQ LIMITED?

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Frequently Asked Questions

Who owns CIRTEQ LIMITED?

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

Every shareholder recorded for CIRTEQ 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 CIRTEQ LIMITED have on record?

1 shareholder is shown on record for CIRTEQ LIMITED.

What is CIRTEQ LIMITED's company registration number?

CIRTEQ LIMITED's registration number is 03062174, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CIRTEQ LIMITED still an active company?

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

When was CIRTEQ LIMITED incorporated?

CIRTEQ LIMITED was incorporated on 30 May 1995, according to Companies House.

What is CIRTEQ LIMITED's registered address?

The registered address on file for CIRTEQ LIMITED is KEIGHLEY, United Kingdom.

What legal structure is CIRTEQ LIMITED registered as?

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

Who are the officers/directors of CIRTEQ LIMITED?

Three of the 20 officer records shown for CIRTEQ LIMITED are current appointments, filed with Companies House. Dietrich Leifert (appointed 2024-10-28) and James Hart (appointed 2026-02-05) both serve as Director; Kara Thorpe (appointed 2026-07-13) serves as Company Secretary. The remaining 17 records shown (Alpha Direct Limited, Robert Wieremiej and 15 others) are former appointments that have since been resigned. Management authority at CIRTEQ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CIRTEQ LIMITED have a parent company or subsidiaries?

CIRTEQ LIMITED sits 4 levels below its ultimate parent, Titgemeyer Holding GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 CIRTEQ LIMITED's ownership over time?

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

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