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HAIER SMART HOME UK & I LTD

Private limited company (Ltd.) Active

in

Registration No.
02521528
Incorporation Date
1990-07-12
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.haier-europe.com/en_GB/
Source: Companies House

HAIER SMART HOME UK & I LTD is a Private limited company (Ltd.) registered in United Kingdom under 02521528, and its current status with Companies House is active. The company was incorporated on 12 July 1990 and lists its registered address as WARRINGTON, United Kingdom. 2 shareholders are on record for HAIER SMART HOME UK & I 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 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for HAIER SMART HOME UK & I LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CANDY S.P.A., holding 66.4% — a majority holding — followed by CANDY S.P.A. at 33.6%.

Because every 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
CANDY S.P.A. 66.4% Companies House
CANDY S.P.A. 33.6% 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

Four of the 5 officer records shown for HAIER SMART HOME UK & I LTD are current appointments, filed with Companies House. Neil Michael Tunstall (appointed 2024-02-12), Francesco Di Valentin (appointed 2024-04-15) and Marco Bellinzona (appointed 2026-04-27) all serve as Director; Lawrence Edwards-Smajda (appointed 2018-01-05) serves as Company Secretary. The remaining 1 record shown (Diego Perrone) is a former appointment that has since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAIER SMART HOME UK & I 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.

NM
Neil Michael Tunstall ACTIVE

Appointed
2024-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Francesco Di Valentin ACTIVE

Appointed
2024-04-15
Residence
🇮🇹 Italy
Occupation
Director

MB
Marco Bellinzona ACTIVE

Appointed
2026-04-27
Residence
🇮🇹 Italy
Occupation
Director

LE
Lawrence Edwards-Smajda ACTIVE

Appointed
2018-01-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DP
Diego Perrone RESIGNED

Appointed
2024-10-29
Resigned
2026-04-28
Residence
🇮🇹 Italy
Occupation
Director

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Group Structure

HAIER SMART HOME UK & I LTD sits 5 levels below its ultimate parent, Haier Smart Home Co.,Ltd., registered in China. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Haier Smart Home Co.,Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAIER SMART HOME UK & I LTD's own shareholder record. 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 2 subsidiaries span United Kingdom, Ireland 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Haier Smart Home Co.,Ltd.
China
CANDY HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02028278

Haier Smart Home UK & I Ltd
IrelandIE 910360

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Frequently Asked Questions

Who owns HAIER SMART HOME UK & I LTD?

Two shareholders are currently on record for HAIER SMART HOME UK & I LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CANDY S.P.A., holding 66.4% — a majority holding — followed by CANDY S.P.A. at 33.6%. Because every 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 HAIER SMART HOME UK & I LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAIER SMART HOME UK & I 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 HAIER SMART HOME UK & I LTD have on record?

2 shareholders are shown on record for HAIER SMART HOME UK & I LTD.

What is HAIER SMART HOME UK & I LTD's company registration number?

HAIER SMART HOME UK & I LTD's registration number is 02521528, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAIER SMART HOME UK & I LTD still an active company?

HAIER SMART HOME UK & I LTD's status on Companies House is listed as active.

When was HAIER SMART HOME UK & I LTD incorporated?

HAIER SMART HOME UK & I LTD was incorporated on 12 July 1990, according to Companies House.

What is HAIER SMART HOME UK & I LTD's registered address?

The registered address on file for HAIER SMART HOME UK & I LTD is WARRINGTON, United Kingdom.

What legal structure is HAIER SMART HOME UK & I LTD registered as?

HAIER SMART HOME UK & I LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HAIER SMART HOME UK & I LTD?

Four of the 5 officer records shown for HAIER SMART HOME UK & I LTD are current appointments, filed with Companies House. Neil Michael Tunstall (appointed 2024-02-12), Francesco Di Valentin (appointed 2024-04-15) and Marco Bellinzona (appointed 2026-04-27) all serve as Director; Lawrence Edwards-Smajda (appointed 2018-01-05) serves as Company Secretary. The remaining 1 record shown (Diego Perrone) is a former appointment that has since been resigned. Management authority at HAIER SMART HOME UK & I LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAIER SMART HOME UK & I LTD have a parent company or subsidiaries?

HAIER SMART HOME UK & I LTD sits 5 levels below its ultimate parent, Haier Smart Home Co.,Ltd., registered in China. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HAIER SMART HOME UK & I LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAIER SMART HOME UK & I 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 HAIER SMART HOME UK & I 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 HAIER SMART HOME UK & I 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 17 October 2026.

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