FLÄKTGROUP UK LTD
FLÄKTGROUP UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 09859894, and its current status with Companies House is active. The company was incorporated on 6 November 2015 and lists its registered address as Hereford, United Kingdom. 1 shareholder is on record for FLÄKTGROUP 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for FLÄKTGROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FLAKTGROUP DEUTSCHLAND GMBH, 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 |
|---|---|---|---|
| FLAKTGROUP DEUTSCHLAND GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FLÄKTGROUP UK LTD are current appointments, filed with Companies House. Sharon Sanders (appointed 2023-10-01) and Andrew Paddock (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Aidan Flannery, Ivo Sharp and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FLÄKTGROUP 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
FLÄKTGROUP UK LTD sits 3 levels below its ultimate parent, Samsung Electronics Europe Holding Coöperatief U.A., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Samsung Electronics Europe Holding Coöperatief U.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLÄKTGROUP UK LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Samsung Electronics Europe Holding Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns FLÄKTGROUP UK LTD?
One shareholder is currently on record for FLÄKTGROUP UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLAKTGROUP DEUTSCHLAND GMBH, 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 FLÄKTGROUP UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FLÄKTGROUP 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 FLÄKTGROUP UK LTD have on record?
1 shareholder is shown on record for FLÄKTGROUP UK LTD.
What is FLÄKTGROUP UK LTD's company registration number?
FLÄKTGROUP UK LTD's registration number is 09859894, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FLÄKTGROUP UK LTD still an active company?
FLÄKTGROUP UK LTD's status on Companies House is listed as active.
When was FLÄKTGROUP UK LTD incorporated?
FLÄKTGROUP UK LTD was incorporated on 6 November 2015, according to Companies House.
What is FLÄKTGROUP UK LTD's registered address?
The registered address on file for FLÄKTGROUP UK LTD is Hereford, United Kingdom.
What legal structure is FLÄKTGROUP UK LTD registered as?
FLÄKTGROUP UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FLÄKTGROUP UK LTD?
Two of the 5 officer records shown for FLÄKTGROUP UK LTD are current appointments, filed with Companies House. Sharon Sanders (appointed 2023-10-01) and Andrew Paddock (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Aidan Flannery, Ivo Sharp and 1 other) are former appointments that have since been resigned. Management authority at FLÄKTGROUP UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FLÄKTGROUP UK LTD have a parent company or subsidiaries?
FLÄKTGROUP UK LTD sits 3 levels below its ultimate parent, Samsung Electronics Europe Holding Coöperatief U.A., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to FLÄKTGROUP 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 FLÄKTGROUP 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 FLÄKTGROUP 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 FLÄKTGROUP 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 23 October 2026.