HEMMERSBACH UK LTD
HEMMERSBACH UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 06723048, and its current status with Companies House is active. The company was incorporated on 14 October 2008 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for HEMMERSBACH 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for HEMMERSBACH UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEMMERSBACH WORLDWIDE 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 |
|---|---|---|---|
| HEMMERSBACH WORLDWIDE GMBH | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for HEMMERSBACH UK LTD are current appointments, filed with Companies House. Ralph Koczwara (appointed 2013-10-02) and Claire Rogers (appointed 2014-01-01) both serve as Director. The remaining 2 records shown (Gary Willingale and Pb Secretarial Services Limited) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HEMMERSBACH 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.
Group Structure
HEMMERSBACH UK LTD sits 3 levels below its ultimate parent, Viatis Beteiligungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HEMMERSBACH UK LTD is Hemmersbach Worldwide GmbH, holding 100% as filed in HEMMERSBACH UK LTD's own shareholder record with Companies House. Viatis Beteiligungs GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Viatis Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns HEMMERSBACH UK LTD?
One shareholder is currently on record for HEMMERSBACH UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEMMERSBACH WORLDWIDE 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 HEMMERSBACH UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEMMERSBACH 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 HEMMERSBACH UK LTD have on record?
1 shareholder is shown on record for HEMMERSBACH UK LTD.
What is HEMMERSBACH UK LTD's company registration number?
HEMMERSBACH UK LTD's registration number is 06723048, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEMMERSBACH UK LTD still an active company?
HEMMERSBACH UK LTD's status on Companies House is listed as active.
When was HEMMERSBACH UK LTD incorporated?
HEMMERSBACH UK LTD was incorporated on 14 October 2008, according to Companies House.
What is HEMMERSBACH UK LTD's registered address?
The registered address on file for HEMMERSBACH UK LTD is BASINGSTOKE, United Kingdom.
What legal structure is HEMMERSBACH UK LTD registered as?
HEMMERSBACH UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEMMERSBACH UK LTD?
Two of the 4 officer records shown for HEMMERSBACH UK LTD are current appointments, filed with Companies House. Ralph Koczwara (appointed 2013-10-02) and Claire Rogers (appointed 2014-01-01) both serve as Director. The remaining 2 records shown (Gary Willingale and Pb Secretarial Services Limited) are former appointments that have since been resigned. Management authority at HEMMERSBACH UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEMMERSBACH UK LTD have a parent company or subsidiaries?
HEMMERSBACH UK LTD sits 3 levels below its ultimate parent, Viatis Beteiligungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans 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.
Can Zavia monitor changes to HEMMERSBACH 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 HEMMERSBACH 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 HEMMERSBACH 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 HEMMERSBACH 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 9 October 2026.