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ELMA ELECTRONIC UK LTD

Private limited company (Ltd.) Active

Registration No.
03075401
Incorporation Date
1995-07-03
Company Type
Private limited company (Ltd.)
Address
BEDFORD, United Kingdom
Website
www.elma.com/
Source: Companies House

ELMA ELECTRONIC UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03075401, and its current status with Companies House is active. The company was incorporated on 3 July 1995 and lists its registered address as BEDFORD, United Kingdom. 1 shareholder is on record for ELMA ELECTRONIC UK 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ELMA ELECTRONIC UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELMA ELECTRONIC 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
ELMA ELECTRONIC AG 100% Companies House

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Officers

5

The Director of ELMA ELECTRONIC UK LTD currently on record is Martin Wipfli; five officers are currently on record for ELMA ELECTRONIC UK LTD, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELMA ELECTRONIC UK 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.

MW
Martin Wipfli ACTIVE

Appointed
2008-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Middleton ACTIVE

Appointed
2014-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brind ACTIVE

Appointed
2014-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Stuart Young ACTIVE

Appointed
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Herrmann ACTIVE

Appointed
2020-05-01
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

ELMA ELECTRONIC UK LTD sits 1 level below its ultimate parent, Elma Electronic AG, registered in Switzerland. Immediately above ELMA ELECTRONIC UK LTD is Elma Electronic AG, holding 100% as filed in ELMA ELECTRONIC UK LTD's own shareholder record with Companies House.

Ultimate HQ
Elma Electronic AG
Switzerland

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Frequently Asked Questions

Who owns ELMA ELECTRONIC UK LTD?

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

Every shareholder recorded for ELMA ELECTRONIC UK 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 ELMA ELECTRONIC UK LTD have on record?

1 shareholder is shown on record for ELMA ELECTRONIC UK LTD.

What is ELMA ELECTRONIC UK LTD's company registration number?

ELMA ELECTRONIC UK LTD's registration number is 03075401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELMA ELECTRONIC UK LTD still an active company?

ELMA ELECTRONIC UK LTD's status on Companies House is listed as active.

When was ELMA ELECTRONIC UK LTD incorporated?

ELMA ELECTRONIC UK LTD was incorporated on 3 July 1995, according to Companies House.

What is ELMA ELECTRONIC UK LTD's registered address?

The registered address on file for ELMA ELECTRONIC UK LTD is BEDFORD, United Kingdom.

What legal structure is ELMA ELECTRONIC UK LTD registered as?

ELMA ELECTRONIC UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELMA ELECTRONIC UK LTD?

The Director of ELMA ELECTRONIC UK LTD currently on record is Martin Wipfli; five officers are currently on record for ELMA ELECTRONIC UK LTD, filed with Companies House. Management authority at ELMA ELECTRONIC UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELMA ELECTRONIC UK LTD have a parent company or subsidiaries?

ELMA ELECTRONIC UK LTD sits 1 level below its ultimate parent, Elma Electronic AG, registered in Switzerland.

Can Zavia monitor changes to ELMA ELECTRONIC UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELMA ELECTRONIC UK 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 ELMA ELECTRONIC UK 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 ELMA ELECTRONIC UK 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 26 October 2026.

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