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FLSMIDTH (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
00208271
Incorporation Date
1925-09-07
Company Type
Private limited company (Ltd.)
Address
Altrincham, United Kingdom
Website
www.flsmidth.com/
Source: Companies House

FLSMIDTH (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00208271, and its current status with Companies House is active. The company was incorporated on 7 September 1925 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for FLSMIDTH (UK) LIMITED, 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

1

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

The largest of these is FLSMIDTH A/S, 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
FLSMIDTH A/S 100% Companies House

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Officers

5

Four of the 5 officer records shown for FLSMIDTH (UK) LIMITED are current appointments, filed with Companies House. Jakob Grunfeld (appointed 2024-04-24), Dominique De La Roche (appointed 2024-11-12) and Lucy England (appointed 2025-08-15) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-06-11) serves as Company Secretary. The remaining 1 record shown (Andrew Callaghan) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLSMIDTH (UK) LIMITED 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.

JG
Jakob Grunfeld ACTIVE

Appointed
2024-04-24
Residence
🇩🇰 Denmark
Occupation
Director

DD
Dominique De La Roche ACTIVE

Appointed
2024-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LE
Lucy England ACTIVE

Appointed
2025-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Oakwood Corporate Secretary Limited ACTIVE ENTITY

Appointed
2012-06-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Andrew Callaghan RESIGNED

Appointed
2020-06-24
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FLSMIDTH (UK) LIMITED sits 2 levels below its ultimate parent, Flsmidth & Co. A/S, registered in Denmark. Immediately above FLSMIDTH (UK) LIMITED is Flsmidth A/S, holding 100% as filed in FLSMIDTH (UK) LIMITED's own shareholder record with Companies House. Flsmidth & Co. A/S sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Flsmidth & Co. A/S
Denmark

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Frequently Asked Questions

Who owns FLSMIDTH (UK) LIMITED?

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

Every shareholder recorded for FLSMIDTH (UK) LIMITED 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 FLSMIDTH (UK) LIMITED have on record?

1 shareholder is shown on record for FLSMIDTH (UK) LIMITED.

What is FLSMIDTH (UK) LIMITED's company registration number?

FLSMIDTH (UK) LIMITED's registration number is 00208271, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLSMIDTH (UK) LIMITED still an active company?

FLSMIDTH (UK) LIMITED's status on Companies House is listed as active.

When was FLSMIDTH (UK) LIMITED incorporated?

FLSMIDTH (UK) LIMITED was incorporated on 7 September 1925, according to Companies House.

What is FLSMIDTH (UK) LIMITED's registered address?

The registered address on file for FLSMIDTH (UK) LIMITED is Altrincham, United Kingdom.

What legal structure is FLSMIDTH (UK) LIMITED registered as?

FLSMIDTH (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLSMIDTH (UK) LIMITED?

Four of the 5 officer records shown for FLSMIDTH (UK) LIMITED are current appointments, filed with Companies House. Jakob Grunfeld (appointed 2024-04-24), Dominique De La Roche (appointed 2024-11-12) and Lucy England (appointed 2025-08-15) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2012-06-11) serves as Company Secretary. The remaining 1 record shown (Andrew Callaghan) is a former appointment that has since been resigned. Management authority at FLSMIDTH (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLSMIDTH (UK) LIMITED have a parent company or subsidiaries?

FLSMIDTH (UK) LIMITED sits 2 levels below its ultimate parent, Flsmidth & Co. A/S, registered in Denmark.

Can Zavia monitor changes to FLSMIDTH (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLSMIDTH (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLSMIDTH (UK) LIMITED'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 FLSMIDTH (UK) LIMITED'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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