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GARMIN (EUROPE) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02724437
Incorporation Date
1992-06-19
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
N/A
Source: Companies House

GARMIN (EUROPE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02724437, and its current status with Companies House is active. The company was incorporated on 19 June 1992 and lists its registered address as SOUTHAMPTON, United Kingdom. 1 shareholder is on record for GARMIN (EUROPE) 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 GARMIN (EUROPE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GARMIN NEDERLAND B.V., 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
GARMIN NEDERLAND B.V. 100% Companies House

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Officers

5

Four of the 5 officer records shown for GARMIN (EUROPE) LIMITED are current appointments, filed with Companies House. Clifton Pemble (appointed 2004-07-28), Sean Biddlecombe (appointed 2014-07-31) and Douglas Boessen (appointed 2014-07-31) all serve as Director; Jonathan Wagstaff (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Andrew Etkind) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GARMIN (EUROPE) 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.

CP
Clifton Pemble ACTIVE

Appointed
2004-07-28
Residence
🇺🇸 United States
Occupation
Director

SB
Sean Biddlecombe ACTIVE

Appointed
2014-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Boessen ACTIVE

Appointed
2014-07-31
Residence
🇺🇸 United States
Occupation
Director

JW
Jonathan Wagstaff ACTIVE

Appointed
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AE
Andrew Etkind RESIGNED

Appointed
2001-03-01
Resigned
2025-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GARMIN (EUROPE) LIMITED sits 1 level below its ultimate parent, Garmin Nederland B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GARMIN (EUROPE) LIMITED is Garmin Nederland B.V., holding 100% as filed in GARMIN (EUROPE) LIMITED's own shareholder record with Companies House. 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 3 subsidiaries span United Kingdom, Norway, France 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Garmin Nederland B.V.
Netherlands
Garmin (europe) Limited+ subsidiaries
NorwayNO 927150557

GARMIN FRANCE
FranceFR 34909683400081

GLOBAL LIGHTING & VISION SYSTEMS LTD+ subsidiaries
United KingdomGB 09376335

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Frequently Asked Questions

Who owns GARMIN (EUROPE) LIMITED?

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

Every shareholder recorded for GARMIN (EUROPE) 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 GARMIN (EUROPE) LIMITED have on record?

1 shareholder is shown on record for GARMIN (EUROPE) LIMITED.

What is GARMIN (EUROPE) LIMITED's company registration number?

GARMIN (EUROPE) LIMITED's registration number is 02724437, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GARMIN (EUROPE) LIMITED still an active company?

GARMIN (EUROPE) LIMITED's status on Companies House is listed as active.

When was GARMIN (EUROPE) LIMITED incorporated?

GARMIN (EUROPE) LIMITED was incorporated on 19 June 1992, according to Companies House.

What is GARMIN (EUROPE) LIMITED's registered address?

The registered address on file for GARMIN (EUROPE) LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is GARMIN (EUROPE) LIMITED registered as?

GARMIN (EUROPE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GARMIN (EUROPE) LIMITED?

Four of the 5 officer records shown for GARMIN (EUROPE) LIMITED are current appointments, filed with Companies House. Clifton Pemble (appointed 2004-07-28), Sean Biddlecombe (appointed 2014-07-31) and Douglas Boessen (appointed 2014-07-31) all serve as Director; Jonathan Wagstaff (appointed 2025-03-01) serves as Company Secretary. The remaining 1 record shown (Andrew Etkind) is a former appointment that has since been resigned. Management authority at GARMIN (EUROPE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GARMIN (EUROPE) LIMITED have a parent company or subsidiaries?

GARMIN (EUROPE) LIMITED sits 1 level below its ultimate parent, Garmin Nederland B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Norway, France 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GARMIN (EUROPE) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GARMIN (EUROPE) 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 GARMIN (EUROPE) 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 GARMIN (EUROPE) 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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