Skip links
Companies
› United Kingdom › GROENEVELD UK LTD
GROENEVELD UK LTD logo

GROENEVELD UK LTD

Private limited company (Ltd.) Active

in

Registration No.
03999847
Incorporation Date
2000-05-23
Company Type
Private limited company (Ltd.)
Address
OLDBURY, United Kingdom
Website
groeneveld-beka.com/en
Source: Companies House

GROENEVELD UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03999847, and its current status with Companies House is active. The company was incorporated on 23 May 2000 and lists its registered address as OLDBURY, United Kingdom. 1 shareholder is on record for GROENEVELD UK LTD, 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

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

The largest of these is TIMKEN UK LTD, 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
TIMKEN UK LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for GROENEVELD UK LTD are current appointments, filed with Companies House. Diego Macario (appointed 2021-02-15), Simon Bishop (appointed 2026-02-01) and Peter Locker (appointed 2026-03-01) all serve as Director. The remaining 2 records shown (Karl Andreas Roellgen and Christopher Coughlin) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROENEVELD UK LTD 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.

DM
Diego Macario ACTIVE

Appointed
2021-02-15
Residence
🇮🇹 Italy
Occupation
Director

SB
Simon Bishop ACTIVE

Appointed
2026-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Locker ACTIVE

Appointed
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Karl Andreas Roellgen RESIGNED

Appointed
2013-03-11
Resigned
2026-04-23
Residence
🇩🇪 Germany
Occupation
Director

CC
Christopher Coughlin RESIGNED

Appointed
2013-03-11
Resigned
2026-01-21
Residence
🇺🇸 United States
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

GROENEVELD UK LTD sits 2 levels below its ultimate parent, The Timken Company, registered in United States. The full chain up to The Timken Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GROENEVELD UK LTD's own shareholder record.

Ultimate HQ
The Timken Company
United States

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GROENEVELD UK LTD?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GROENEVELD UK LTD?

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

Every shareholder recorded for GROENEVELD UK LTD 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 GROENEVELD UK LTD have on record?

1 shareholder is shown on record for GROENEVELD UK LTD.

What is GROENEVELD UK LTD's company registration number?

GROENEVELD UK LTD's registration number is 03999847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROENEVELD UK LTD still an active company?

GROENEVELD UK LTD's status on Companies House is listed as active.

When was GROENEVELD UK LTD incorporated?

GROENEVELD UK LTD was incorporated on 23 May 2000, according to Companies House.

What is GROENEVELD UK LTD's registered address?

The registered address on file for GROENEVELD UK LTD is OLDBURY, United Kingdom.

What legal structure is GROENEVELD UK LTD registered as?

GROENEVELD UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROENEVELD UK LTD?

Three of the 5 officer records shown for GROENEVELD UK LTD are current appointments, filed with Companies House. Diego Macario (appointed 2021-02-15), Simon Bishop (appointed 2026-02-01) and Peter Locker (appointed 2026-03-01) all serve as Director. The remaining 2 records shown (Karl Andreas Roellgen and Christopher Coughlin) are former appointments that have since been resigned. Management authority at GROENEVELD UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROENEVELD UK LTD have a parent company or subsidiaries?

GROENEVELD UK LTD sits 2 levels below its ultimate parent, The Timken Company, registered in United States.

Can Zavia monitor changes to GROENEVELD UK LTD's ownership over time?

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

Can I access GROENEVELD UK LTD'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 GROENEVELD UK LTD'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 19 October 2026.

This website uses cookies to improve your web experience.