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H.P. CHEMIE PELZER (U.K.) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01681202
Incorporation Date
1982-11-24
Company Type
Private limited company (Ltd.)
Address
TIPTON, United Kingdom
Website
N/A
Source: Companies House

H.P. CHEMIE PELZER (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01681202, and its current status with Companies House is active. The company was incorporated on 24 November 1982 and lists its registered address as TIPTON, United Kingdom. 1 shareholder is on record for H.P. CHEMIE PELZER (U.K.) 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 November 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 H.P. CHEMIE PELZER (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADLER PELZER HOLDING 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
ADLER PELZER HOLDING GMBH 100% Companies House

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

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Officers

5

Two of the 5 officer records shown for H.P. CHEMIE PELZER (U.K.) LIMITED are current appointments, filed with Companies House. Massimo Innocente (appointed 2023-02-14) and Philippe Cherel (appointed 2023-02-14) both serve as Director. The remaining 3 records shown (Pietro Lardini, Martin Wood and 1 other) are former appointments that have since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at H.P. CHEMIE PELZER (U.K.) 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.

MI
Massimo Innocente ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philippe Cherel ACTIVE

Appointed
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Pietro Lardini RESIGNED

Appointed
2011-10-11
Resigned
2023-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Wood RESIGNED

Appointed
2022-01-31
Resigned
2022-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jeremy McCormick RESIGNED

Appointed
2019-11-01
Resigned
2024-10-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

H.P. CHEMIE PELZER (U.K.) LIMITED sits 4 levels below its ultimate parent, G.A.I.A. HOLDING SRL, registered in Italy. Immediately above H.P. CHEMIE PELZER (U.K.) LIMITED is Adler Pelzer Holding GmbH, holding 100% as filed in H.P. CHEMIE PELZER (U.K.) LIMITED's own shareholder record with Companies House. G.A.I.A. HOLDING SRL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
G.A.I.A. HOLDING SRL
Italy

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Frequently Asked Questions

Who owns H.P. CHEMIE PELZER (U.K.) LIMITED?

One shareholder is currently on record for H.P. CHEMIE PELZER (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADLER PELZER HOLDING 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 H.P. CHEMIE PELZER (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for H.P. CHEMIE PELZER (U.K.) 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 H.P. CHEMIE PELZER (U.K.) LIMITED have on record?

1 shareholder is shown on record for H.P. CHEMIE PELZER (U.K.) LIMITED.

What is H.P. CHEMIE PELZER (U.K.) LIMITED's company registration number?

H.P. CHEMIE PELZER (U.K.) LIMITED's registration number is 01681202, filed with Companies House in United Kingdom. Its current status on the register is active.

Is H.P. CHEMIE PELZER (U.K.) LIMITED still an active company?

H.P. CHEMIE PELZER (U.K.) LIMITED's status on Companies House is listed as active.

When was H.P. CHEMIE PELZER (U.K.) LIMITED incorporated?

H.P. CHEMIE PELZER (U.K.) LIMITED was incorporated on 24 November 1982, according to Companies House.

What is H.P. CHEMIE PELZER (U.K.) LIMITED's registered address?

The registered address on file for H.P. CHEMIE PELZER (U.K.) LIMITED is TIPTON, United Kingdom.

What legal structure is H.P. CHEMIE PELZER (U.K.) LIMITED registered as?

H.P. CHEMIE PELZER (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of H.P. CHEMIE PELZER (U.K.) LIMITED?

Two of the 5 officer records shown for H.P. CHEMIE PELZER (U.K.) LIMITED are current appointments, filed with Companies House. Massimo Innocente (appointed 2023-02-14) and Philippe Cherel (appointed 2023-02-14) both serve as Director. The remaining 3 records shown (Pietro Lardini, Martin Wood and 1 other) are former appointments that have since been resigned. Management authority at H.P. CHEMIE PELZER (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does H.P. CHEMIE PELZER (U.K.) LIMITED have a parent company or subsidiaries?

H.P. CHEMIE PELZER (U.K.) LIMITED sits 4 levels below its ultimate parent, G.A.I.A. HOLDING SRL, registered in Italy.

Can Zavia monitor changes to H.P. CHEMIE PELZER (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to H.P. CHEMIE PELZER (U.K.) 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 H.P. CHEMIE PELZER (U.K.) 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 H.P. CHEMIE PELZER (U.K.) 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 November 2026.

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