COMPLETE POOL CONTROLS LIMITED
COMPLETE POOL CONTROLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05956913, and its current status with Companies House is active. The company was incorporated on 5 October 2006 and lists its registered address as Cheltenham, United Kingdom. 4 shareholders are on record for COMPLETE POOL CONTROLS LIMITED, 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 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for COMPLETE POOL CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHEMOFORM AG, holding 48.3% — the largest recorded stake — followed by CHEMOFORM AG at 34.8%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHEMOFORM AG | 48.3% | Companies House | |
| CHEMOFORM AG | 34.8% | Companies House | |
| ANDREW PAGE | 8.5% | Companies House | |
| MARK RAMSDEN | 8.5% | Companies House |
Officers
5
Four of the 5 officer records shown for COMPLETE POOL CONTROLS LIMITED are current appointments, filed with Companies House. Andrew Page (appointed 2007-02-19), Cedrik Mayer – Klenk (appointed 2007-02-19), Mark Ramsden (appointed 2007-07-02) and David Ramsden (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Steven Taylor) is a former appointment that has 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 COMPLETE POOL CONTROLS 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
COMPLETE POOL CONTROLS LIMITED sits 2 levels below its ultimate parent, cmk GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above COMPLETE POOL CONTROLS LIMITED is Chemoform AG, holding 83.1% as filed in COMPLETE POOL CONTROLS LIMITED's own shareholder record with Companies House. cmk GmbH 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 2 subsidiaries span United Kingdom, Germany 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.
cmk GmbH
Germany
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Frequently Asked Questions
Who owns COMPLETE POOL CONTROLS LIMITED?
Four shareholders are currently on record for COMPLETE POOL CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHEMOFORM AG, holding 48.3% — the largest recorded stake — followed by CHEMOFORM AG at 34.8%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is COMPLETE POOL CONTROLS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for COMPLETE POOL CONTROLS LIMITED 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 COMPLETE POOL CONTROLS LIMITED have on record?
4 shareholders are shown on record for COMPLETE POOL CONTROLS LIMITED.
What is COMPLETE POOL CONTROLS LIMITED's company registration number?
COMPLETE POOL CONTROLS LIMITED's registration number is 05956913, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMPLETE POOL CONTROLS LIMITED still an active company?
COMPLETE POOL CONTROLS LIMITED's status on Companies House is listed as active.
When was COMPLETE POOL CONTROLS LIMITED incorporated?
COMPLETE POOL CONTROLS LIMITED was incorporated on 5 October 2006, according to Companies House.
What is COMPLETE POOL CONTROLS LIMITED's registered address?
The registered address on file for COMPLETE POOL CONTROLS LIMITED is Cheltenham, United Kingdom.
What legal structure is COMPLETE POOL CONTROLS LIMITED registered as?
COMPLETE POOL CONTROLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMPLETE POOL CONTROLS LIMITED?
Four of the 5 officer records shown for COMPLETE POOL CONTROLS LIMITED are current appointments, filed with Companies House. Andrew Page (appointed 2007-02-19), Cedrik Mayer – Klenk (appointed 2007-02-19), Mark Ramsden (appointed 2007-07-02) and David Ramsden (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Steven Taylor) is a former appointment that has since been resigned. Management authority at COMPLETE POOL CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMPLETE POOL CONTROLS LIMITED have a parent company or subsidiaries?
COMPLETE POOL CONTROLS LIMITED sits 2 levels below its ultimate parent, cmk GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Germany 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 COMPLETE POOL CONTROLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPLETE POOL CONTROLS 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 COMPLETE POOL CONTROLS 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 COMPLETE POOL CONTROLS 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 19 October 2026.