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DEHN (U.K.) LTD.

Private limited company (Ltd.) Active

in

Registration No.
02955739
Incorporation Date
1994-08-04
Company Type
Private limited company (Ltd.)
Address
LANCASHIRE, United Kingdom
Website
www.dehn.co.uk/
Source: Companies House

DEHN (U.K.) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02955739, and its current status with Companies House is active. The company was incorporated on 4 August 1994 and lists its registered address as LANCASHIRE, United Kingdom. 2 shareholders are on record for DEHN (U.K.) LTD., 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 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for DEHN (U.K.) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DEHN BETEILIGUEGEN GMBH, holding 99.9% — a majority holding — followed by DEHN BETEILIGUEGEN GMBH at 0.1%.

Because every 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
DEHN BETEILIGUEGEN GMBH 99.9% Companies House
DEHN BETEILIGUEGEN GMBH 0.1% 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

5

Two of the 5 officer records shown for DEHN (U.K.) LTD. are current appointments, filed with Companies House. Caroline Moran (appointed 2018-07-01) serves as Director; G BEECH & CO SECRETARIAL SERVICES LTD (appointed 2006-10-06) serves as Company Secretary. The remaining 3 records shown (Thomas Weissflog, Simon Pinkney and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DEHN (U.K.) 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.

CM
Caroline Moran ACTIVE

Appointed
2018-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
G BEECH & CO SECRETARIAL SERVICES LTD ACTIVE ENTITY

Appointed
2006-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TW
Thomas Weissflog RESIGNED

Appointed
2023-04-30
Resigned
2024-01-08
Residence
🇩🇪 Germany
Occupation
Director

SP
Simon Pinkney RESIGNED

Appointed
2024-01-08
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reece RESIGNED

Appointed
2024-07-01
Resigned
2024-12-10
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

DEHN (U.K.) LTD. sits 2 levels below its ultimate parent, DEHN SE, registered in Germany. The full chain up to DEHN SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DEHN (U.K.) LTD.'s own shareholder record.

Ultimate HQ
DEHN SE
Germany

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Frequently Asked Questions

Who owns DEHN (U.K.) LTD.?

Two shareholders are currently on record for DEHN (U.K.) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEHN BETEILIGUEGEN GMBH, holding 99.9% — a majority holding — followed by DEHN BETEILIGUEGEN GMBH at 0.1%. Because every 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 DEHN (U.K.) LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DEHN (U.K.) LTD. 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 DEHN (U.K.) LTD. have on record?

2 shareholders are shown on record for DEHN (U.K.) LTD..

What is DEHN (U.K.) LTD.'s company registration number?

DEHN (U.K.) LTD.'s registration number is 02955739, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DEHN (U.K.) LTD. still an active company?

DEHN (U.K.) LTD.'s status on Companies House is listed as active.

When was DEHN (U.K.) LTD. incorporated?

DEHN (U.K.) LTD. was incorporated on 4 August 1994, according to Companies House.

What is DEHN (U.K.) LTD.'s registered address?

The registered address on file for DEHN (U.K.) LTD. is LANCASHIRE, United Kingdom.

What legal structure is DEHN (U.K.) LTD. registered as?

DEHN (U.K.) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DEHN (U.K.) LTD.?

Two of the 5 officer records shown for DEHN (U.K.) LTD. are current appointments, filed with Companies House. Caroline Moran (appointed 2018-07-01) serves as Director; G BEECH & CO SECRETARIAL SERVICES LTD (appointed 2006-10-06) serves as Company Secretary. The remaining 3 records shown (Thomas Weissflog, Simon Pinkney and 1 other) are former appointments that have since been resigned. Management authority at DEHN (U.K.) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DEHN (U.K.) LTD. have a parent company or subsidiaries?

DEHN (U.K.) LTD. sits 2 levels below its ultimate parent, DEHN SE, registered in Germany.

Can Zavia monitor changes to DEHN (U.K.) LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DEHN (U.K.) 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 DEHN (U.K.) 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 DEHN (U.K.) 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 28 October 2026.

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