ERWIN HYMER GROUP UK LTD
ERWIN HYMER GROUP UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02433663, and its current status with Companies House is active. The company was incorporated on 18 October 1989 and lists its registered address as CONSETT, United Kingdom. 2 shareholders are on record for ERWIN HYMER GROUP 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 25 September 2026.
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Shareholders
2
Shareholders of ERWIN HYMER GROUP UK LTD
Two shareholders are currently on record for ERWIN HYMER GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERWIN HYMER GROUP HOLDINGS UK LIMITED, holding 99.6% — a majority holding — followed by ERWIN HYMER GROUP HOLDINGS UK LIMITED at 0.4%. 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 |
|---|---|---|---|
| ERWIN HYMER GROUP HOLDINGS UK LIMITED | 99.6% | Companies House | |
| ERWIN HYMER GROUP HOLDINGS UK LIMITED | 0.4% | Companies House |
Officers
34
Directors and officers of ERWIN HYMER GROUP UK LTD
One of the 34 officer records shown for ERWIN HYMER GROUP UK LTD is a current appointment, filed with Companies House. Nathan Hunt (appointed 2024-10-03) serves as Company Secretary. The remaining 33 records shown (Arthur Proctor, Iain Potter and 31 others) are former appointments that have since been resigned. Management authority at ERWIN HYMER GROUP 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.
Group Structure
Group structure of ERWIN HYMER GROUP UK LTD
ERWIN HYMER GROUP UK LTD sits 3 levels below its ultimate parent, Tyr Holdings LLC & Co. KG, registered in Germany. Immediately above ERWIN HYMER GROUP UK LTD is ERWIN HYMER GROUP HOLDINGS UK LIMITED, holding 100% as filed in ERWIN HYMER GROUP UK LTD's own shareholder record with Companies House. Tyr Holdings LLC & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Tyr Holdings LLC & Co. KG
Germany
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Frequently Asked Questions
Who owns ERWIN HYMER GROUP UK LTD?
Two shareholders are currently on record for ERWIN HYMER GROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERWIN HYMER GROUP HOLDINGS UK LIMITED, holding 99.6% — a majority holding — followed by ERWIN HYMER GROUP HOLDINGS UK LIMITED at 0.4%. 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 ERWIN HYMER GROUP UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERWIN HYMER GROUP 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 ERWIN HYMER GROUP UK LTD have on record?
2 shareholders are shown on record for ERWIN HYMER GROUP UK LTD.
What is ERWIN HYMER GROUP UK LTD's company registration number?
ERWIN HYMER GROUP UK LTD's registration number is 02433663, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERWIN HYMER GROUP UK LTD still an active company?
ERWIN HYMER GROUP UK LTD's status on Companies House is listed as active.
When was ERWIN HYMER GROUP UK LTD incorporated?
ERWIN HYMER GROUP UK LTD was incorporated on 18 October 1989, according to Companies House.
What is ERWIN HYMER GROUP UK LTD's registered address?
The registered address on file for ERWIN HYMER GROUP UK LTD is CONSETT, United Kingdom.
What legal structure is ERWIN HYMER GROUP UK LTD registered as?
ERWIN HYMER GROUP UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERWIN HYMER GROUP UK LTD?
One of the 34 officer records shown for ERWIN HYMER GROUP UK LTD is a current appointment, filed with Companies House. Nathan Hunt (appointed 2024-10-03) serves as Company Secretary. The remaining 33 records shown (Arthur Proctor, Iain Potter and 31 others) are former appointments that have since been resigned. Management authority at ERWIN HYMER GROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERWIN HYMER GROUP UK LTD have a parent company or subsidiaries?
ERWIN HYMER GROUP UK LTD sits 3 levels below its ultimate parent, Tyr Holdings LLC & Co. KG, registered in Germany.
Can Zavia monitor changes to ERWIN HYMER GROUP 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 ERWIN HYMER GROUP 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 ERWIN HYMER GROUP 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 ERWIN HYMER GROUP 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 25 September 2026.