Skip links
Companies
› United Kingdom › ERWIN HYMER GROUP UK LTD

ERWIN HYMER GROUP UK LTD

Private limited company (Ltd.) Active

in

Registration No.
02433663
Incorporation Date
1989-10-18
Company Type
Private limited company (Ltd.)
Address
CONSETT, United Kingdom
Website
www.elddis.co.uk/
Source: Companies House

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.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

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.

NH
Nathan Hunt ACTIVE

Appointed
2024-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AP
Arthur Proctor RESIGNED

Appointed
1992-01-31
Resigned
1994-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

IP
Iain Potter RESIGNED

Appointed
1992-01-31
Resigned
1995-01-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dickinson RESIGNED

Appointed
1992-01-31
Resigned
1995-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Daglish RESIGNED

Appointed
1992-01-31
Resigned
1995-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Keith Johnson RESIGNED

Appointed
1992-01-31
Resigned
1998-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Patrick Doherty RESIGNED

Appointed
1992-01-31
Resigned
2002-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stewart Binnie RESIGNED

Appointed
1994-01-14
Resigned
1995-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alastair Conn RESIGNED

Appointed
1994-01-14
Resigned
1996-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Simson RESIGNED

Appointed
1994-01-14
Resigned
1999-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Edward Magee RESIGNED

Appointed
1994-01-14
Resigned
2000-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wragg RESIGNED

Appointed
1995-02-23
Resigned
1995-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nigel Constantine RESIGNED

Appointed
1995-02-23
Resigned
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Frederick McDonald RESIGNED

Appointed
1995-05-25
Resigned
2002-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Knowles RESIGNED

Appointed
1996-05-22
Resigned
2000-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Sutton RESIGNED

Appointed
1996-09-26
Resigned
1999-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Raymond Cook RESIGNED

Appointed
1997-09-01
Resigned
1998-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Simon Keeble RESIGNED

Appointed
1999-08-03
Resigned
2000-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Francis Hibbs RESIGNED

Appointed
1999-10-12
Resigned
2001-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hold RESIGNED

Appointed
1999-10-12
Resigned
2005-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Henderson RESIGNED

Appointed
1999-10-12
Resigned
2007-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Prescot RESIGNED

Appointed
2000-07-11
Resigned
2017-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RQ
Robert Quine RESIGNED

Appointed
2000-10-12
Resigned
2022-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Steven Ford RESIGNED

Appointed
2001-09-17
Resigned
2008-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GR
Graham Robson RESIGNED

Appointed
2004-03-31
Resigned
2015-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Whitham RESIGNED

Appointed
2008-01-07
Resigned
2011-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Styles RESIGNED

Appointed
2009-03-30
Resigned
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Dominic Akers-douglas RESIGNED

Appointed
2010-10-07
Resigned
2017-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LV
Ludwig Vetter RESIGNED

Appointed
2017-02-08
Resigned
2017-12-01
Residence
🇩🇪 Germany
Occupation
Director

JR
Jörg Reithmeier RESIGNED

Appointed
2017-02-08
Resigned
2018-11-06
Residence
🇩🇪 Germany
Occupation
Director

MA
Martin Anton Brandt RESIGNED

Appointed
2017-02-08
Resigned
2022-07-06
Residence
🇩🇪 Germany
Occupation
Director

SJ
Stefan Junker RESIGNED

Appointed
2017-12-01
Resigned
2025-03-27
Residence
🇩🇪 Germany
Occupation
Director

GD
Geoffrey Dunham RESIGNED

Appointed
1992-01-31
Resigned
2000-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Angela Robson RESIGNED

Appointed
2022-12-01
Resigned
2024-10-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

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.

Ultimate HQ
Tyr Holdings LLC & Co. KG
Germany

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ERWIN HYMER GROUP UK LTD?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

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.

This website uses cookies to improve your web experience.