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FORMEL D (UK) LIMITED

Private limited company (Ltd.) Active

Registration No.
02935536
Incorporation Date
1994-06-03
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

FORMEL D (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02935536, and its current status with Companies House is active. The company was incorporated on 3 June 1994 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for FORMEL D (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 6 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 FORMEL D (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FORMEL D 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
FORMEL D GMBH 100% Companies House

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Officers

4

Two of the 4 officer records shown for FORMEL D (UK) LIMITED are current appointments, filed with Companies House. Marcel Blinde (appointed 2024-04-01) and Phillip Anderson (appointed 2026-03-11) both serve as Director. The remaining 2 records shown (Thomas Klukas and Thomas Revillard) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at FORMEL D (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.

MB
Marcel Blinde ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Phillip Anderson ACTIVE

Appointed
2026-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Klukas RESIGNED

Appointed
2021-03-25
Resigned
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Revillard RESIGNED

Appointed
2021-11-10
Resigned
2025-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FORMEL D (UK) LIMITED sits 10 levels below its ultimate parent, Atlantik Advisors GmbH & Co. KG, registered in Germany. Immediately above FORMEL D (UK) LIMITED is Formel D GmbH, holding 100% as filed in FORMEL D (UK) LIMITED's own shareholder record with Companies House. Atlantik Advisors GmbH & 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
Atlantik Advisors GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns FORMEL D (UK) LIMITED?

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

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

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

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

FORMEL D (UK) LIMITED's registration number is 02935536, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FORMEL D (UK) LIMITED still an active company?

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

When was FORMEL D (UK) LIMITED incorporated?

FORMEL D (UK) LIMITED was incorporated on 3 June 1994, according to Companies House.

What is FORMEL D (UK) LIMITED's registered address?

The registered address on file for FORMEL D (UK) LIMITED is Birmingham, United Kingdom.

What legal structure is FORMEL D (UK) LIMITED registered as?

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

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

Two of the 4 officer records shown for FORMEL D (UK) LIMITED are current appointments, filed with Companies House. Marcel Blinde (appointed 2024-04-01) and Phillip Anderson (appointed 2026-03-11) both serve as Director. The remaining 2 records shown (Thomas Klukas and Thomas Revillard) are former appointments that have since been resigned. Management authority at FORMEL D (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

FORMEL D (UK) LIMITED sits 10 levels below its ultimate parent, Atlantik Advisors GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to FORMEL D (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 FORMEL D (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 FORMEL D (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 FORMEL D (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 6 October 2026.

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