HEINZMANN UK LIMITED
HEINZMANN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01777894, and its current status with Companies House is active. The company was incorporated on 14 December 1983 and lists its registered address as MIDDLESBROUGH, United Kingdom. 1 shareholder is on record for HEINZMANN 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 7 November 2026.
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Shareholders
1
One shareholder is currently on record for HEINZMANN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEINZMANN 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 |
|---|---|---|---|
| HEINZMANN HOLDING GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for HEINZMANN UK LIMITED are current appointments, filed with Companies House. Markus Anton Gromer (appointed 2014-06-11) and Michael Congdon (appointed 2018-03-16) both serve as Director; Christopher Jeggo (appointed 2018-03-16) serves as Company Secretary. The remaining 2 records shown (Anton Gromer and Helen Dalton) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEINZMANN 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
HEINZMANN UK LIMITED sits 2 levels below its ultimate parent, Markus Gromer Familien GmbH & Co. KG, registered in Germany. The full chain up to Markus Gromer Familien GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEINZMANN UK LIMITED's own shareholder record.
Markus Gromer Familien GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HEINZMANN UK LIMITED?
One shareholder is currently on record for HEINZMANN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEINZMANN 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 HEINZMANN UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEINZMANN 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 HEINZMANN UK LIMITED have on record?
1 shareholder is shown on record for HEINZMANN UK LIMITED.
What is HEINZMANN UK LIMITED's company registration number?
HEINZMANN UK LIMITED's registration number is 01777894, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEINZMANN UK LIMITED still an active company?
HEINZMANN UK LIMITED's status on Companies House is listed as active.
When was HEINZMANN UK LIMITED incorporated?
HEINZMANN UK LIMITED was incorporated on 14 December 1983, according to Companies House.
What is HEINZMANN UK LIMITED's registered address?
The registered address on file for HEINZMANN UK LIMITED is MIDDLESBROUGH, United Kingdom.
What legal structure is HEINZMANN UK LIMITED registered as?
HEINZMANN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEINZMANN UK LIMITED?
Three of the 5 officer records shown for HEINZMANN UK LIMITED are current appointments, filed with Companies House. Markus Anton Gromer (appointed 2014-06-11) and Michael Congdon (appointed 2018-03-16) both serve as Director; Christopher Jeggo (appointed 2018-03-16) serves as Company Secretary. The remaining 2 records shown (Anton Gromer and Helen Dalton) are former appointments that have since been resigned. Management authority at HEINZMANN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEINZMANN UK LIMITED have a parent company or subsidiaries?
HEINZMANN UK LIMITED sits 2 levels below its ultimate parent, Markus Gromer Familien GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to HEINZMANN 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 HEINZMANN 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 HEINZMANN 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 HEINZMANN 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 7 November 2026.