GEMCO UK LIMITED
GEMCO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03514486, and its current status with Companies House is active. The company was incorporated on 20 February 1998 and lists its registered address as Hebden Bridge, United Kingdom. 1 shareholder is on record for GEMCO 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for GEMCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEXION NORTHERN EUROPE 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 |
|---|---|---|---|
| NEXION NORTHERN EUROPE A/S | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for GEMCO UK LIMITED are current appointments, filed with Companies House. Wayne Morrall (appointed 2023-07-03) and Michele Bergamini (appointed 2025-12-17) both serve as Director; Graham Lewis (appointed 2022-10-03) serves as Company Secretary. The remaining 1 record shown (Claudio Spiritelli) is a former appointment that has since been resigned.
The register reports 41 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GEMCO 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.
Group Structure
GEMCO UK LIMITED sits 3 levels below its ultimate parent, MINIO SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GEMCO UK LIMITED is Nexion Northern Europe A/S, holding 100% as filed in GEMCO UK LIMITED's own shareholder record with Companies House. MINIO SRL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 jurisdiction, 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.
MINIO SRL
Italy
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Frequently Asked Questions
Who owns GEMCO UK LIMITED?
One shareholder is currently on record for GEMCO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXION NORTHERN EUROPE 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 GEMCO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEMCO 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 GEMCO UK LIMITED have on record?
1 shareholder is shown on record for GEMCO UK LIMITED.
What is GEMCO UK LIMITED's company registration number?
GEMCO UK LIMITED's registration number is 03514486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEMCO UK LIMITED still an active company?
GEMCO UK LIMITED's status on Companies House is listed as active.
When was GEMCO UK LIMITED incorporated?
GEMCO UK LIMITED was incorporated on 20 February 1998, according to Companies House.
What is GEMCO UK LIMITED's registered address?
The registered address on file for GEMCO UK LIMITED is Hebden Bridge, United Kingdom.
What legal structure is GEMCO UK LIMITED registered as?
GEMCO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEMCO UK LIMITED?
Three of the 4 officer records shown for GEMCO UK LIMITED are current appointments, filed with Companies House. Wayne Morrall (appointed 2023-07-03) and Michele Bergamini (appointed 2025-12-17) both serve as Director; Graham Lewis (appointed 2022-10-03) serves as Company Secretary. The remaining 1 record shown (Claudio Spiritelli) is a former appointment that has since been resigned. Management authority at GEMCO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEMCO UK LIMITED have a parent company or subsidiaries?
GEMCO UK LIMITED sits 3 levels below its ultimate parent, MINIO SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.
Can Zavia monitor changes to GEMCO 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 GEMCO 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 GEMCO 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 GEMCO 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 5 October 2026.