GEWISS-UK-LIMITED
GEWISS-UK-LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01844418, and its current status with Companies House is active. The company was incorporated on 30 August 1984 and lists its registered address as St Ives, United Kingdom. 1 shareholder is on record for GEWISS-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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for GEWISS-UK-LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GEWISS SPA, 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 |
|---|---|---|---|
| GEWISS SPA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GEWISS-UK-LIMITED are current appointments, filed with Companies House. Nicodemo Pezzella (appointed 2004-12-15), Paolo Cervini (appointed 2020-05-18) and Paul Dawson (appointed 2023-02-15) all serve as Director; Susan Forrester (appointed 2011-05-05) serves as Company Secretary. The remaining 1 record shown (Eladia Pulido Arroyo) is a former appointment that has since been resigned.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GEWISS-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
GEWISS-UK-LIMITED sits 2 levels below its ultimate parent, POLIFIN SPA, registered in Italy. Immediately above GEWISS-UK-LIMITED is GEWISS SPA, holding 100% as filed in GEWISS-UK-LIMITED's own shareholder record with Companies House. POLIFIN SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
POLIFIN SPA
Italy
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Frequently Asked Questions
Who owns GEWISS-UK-LIMITED?
One shareholder is currently on record for GEWISS-UK-LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEWISS SPA, 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 GEWISS-UK-LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GEWISS-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 GEWISS-UK-LIMITED have on record?
1 shareholder is shown on record for GEWISS-UK-LIMITED.
What is GEWISS-UK-LIMITED's company registration number?
GEWISS-UK-LIMITED's registration number is 01844418, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GEWISS-UK-LIMITED still an active company?
GEWISS-UK-LIMITED's status on Companies House is listed as active.
When was GEWISS-UK-LIMITED incorporated?
GEWISS-UK-LIMITED was incorporated on 30 August 1984, according to Companies House.
What is GEWISS-UK-LIMITED's registered address?
The registered address on file for GEWISS-UK-LIMITED is St Ives, United Kingdom.
What legal structure is GEWISS-UK-LIMITED registered as?
GEWISS-UK-LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GEWISS-UK-LIMITED?
Four of the 5 officer records shown for GEWISS-UK-LIMITED are current appointments, filed with Companies House. Nicodemo Pezzella (appointed 2004-12-15), Paolo Cervini (appointed 2020-05-18) and Paul Dawson (appointed 2023-02-15) all serve as Director; Susan Forrester (appointed 2011-05-05) serves as Company Secretary. The remaining 1 record shown (Eladia Pulido Arroyo) is a former appointment that has since been resigned. Management authority at GEWISS-UK-LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GEWISS-UK-LIMITED have a parent company or subsidiaries?
GEWISS-UK-LIMITED sits 2 levels below its ultimate parent, POLIFIN SPA, registered in Italy.
Can Zavia monitor changes to GEWISS-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 GEWISS-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 GEWISS-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 GEWISS-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 17 October 2026.