CONTROL UNION (UK) LIMITED
CONTROL UNION (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01141329, and its current status with Companies House is active. The company was incorporated on 24 October 1973 and lists its registered address as Winchester, United Kingdom. 1 shareholder is on record for CONTROL UNION (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 27 October 2026.
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Shareholders
1
One shareholder is currently on record for CONTROL UNION (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONTROL UNION EMEA HOLDING B.V., 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 |
|---|---|---|---|
| CONTROL UNION EMEA HOLDING B.V. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CONTROL UNION (UK) LIMITED are current appointments, filed with Companies House. Maximillian Goulden (appointed 2021-12-23) and Toru Tsuzaki (appointed 2023-06-01) both serve as Director; Stronachs Secretaries Limited (appointed 2021-12-23) serves as Company Secretary. The remaining 2 records shown (Franco Costantini and Valerie Davis) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CONTROL UNION (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
CONTROL UNION (UK) LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands. Immediately above CONTROL UNION (UK) LIMITED is Control Union EMEA Holding B.V., holding 100% as filed in CONTROL UNION (UK) LIMITED's own shareholder record with Companies House. Stichting Administratiekantoor PPF Participatie Fonds sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Stichting Administratiekantoor PPF Participatie Fonds
Netherlands
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Frequently Asked Questions
Who owns CONTROL UNION (UK) LIMITED?
One shareholder is currently on record for CONTROL UNION (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONTROL UNION EMEA HOLDING B.V., 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 CONTROL UNION (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONTROL UNION (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 CONTROL UNION (UK) LIMITED have on record?
1 shareholder is shown on record for CONTROL UNION (UK) LIMITED.
What is CONTROL UNION (UK) LIMITED's company registration number?
CONTROL UNION (UK) LIMITED's registration number is 01141329, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONTROL UNION (UK) LIMITED still an active company?
CONTROL UNION (UK) LIMITED's status on Companies House is listed as active.
When was CONTROL UNION (UK) LIMITED incorporated?
CONTROL UNION (UK) LIMITED was incorporated on 24 October 1973, according to Companies House.
What is CONTROL UNION (UK) LIMITED's registered address?
The registered address on file for CONTROL UNION (UK) LIMITED is Winchester, United Kingdom.
What legal structure is CONTROL UNION (UK) LIMITED registered as?
CONTROL UNION (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONTROL UNION (UK) LIMITED?
Three of the 5 officer records shown for CONTROL UNION (UK) LIMITED are current appointments, filed with Companies House. Maximillian Goulden (appointed 2021-12-23) and Toru Tsuzaki (appointed 2023-06-01) both serve as Director; Stronachs Secretaries Limited (appointed 2021-12-23) serves as Company Secretary. The remaining 2 records shown (Franco Costantini and Valerie Davis) are former appointments that have since been resigned. Management authority at CONTROL UNION (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONTROL UNION (UK) LIMITED have a parent company or subsidiaries?
CONTROL UNION (UK) LIMITED sits 4 levels below its ultimate parent, Stichting Administratiekantoor PPF Participatie Fonds, registered in Netherlands.
Can Zavia monitor changes to CONTROL UNION (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 CONTROL UNION (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 CONTROL UNION (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 CONTROL UNION (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 27 October 2026.