HERAS PERIMETER PROTECTION LTD
HERAS PERIMETER PROTECTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 02840742, and its current status with Companies House is active. The company was incorporated on 29 July 1993 and lists its registered address as DONCASTER, United Kingdom. 1 shareholder is on record for HERAS PERIMETER PROTECTION 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for HERAS PERIMETER PROTECTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERAS GROUP NETHERLANDS B.V., 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 |
|---|---|---|---|
| HERAS GROUP NETHERLANDS B.V. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HERAS PERIMETER PROTECTION LTD are current appointments, filed with Companies House. Graham England (appointed 2025-01-08), Mark Kleeven (appointed 2025-10-09) and Juergen Liedl (appointed 2026-06-29) all serve as Director; Richard Birkinshaw (appointed 2022-09-07) serves as Company Secretary. The remaining 1 record shown (Emmanuel Marie Germain Rigaux) is a former appointment that has since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERAS PERIMETER PROTECTION 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
HERAS PERIMETER PROTECTION LTD sits 4 levels below its ultimate parent, EMK CAPITAL PARTNERS III LP, registered in United Kingdom. Immediately above HERAS PERIMETER PROTECTION LTD is Heras Group Netherlands B.V., holding 100% as filed in HERAS PERIMETER PROTECTION LTD's own shareholder record with Companies House. EMK CAPITAL PARTNERS III LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
EMK CAPITAL PARTNERS III LP
United Kingdom
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Frequently Asked Questions
Who owns HERAS PERIMETER PROTECTION LTD?
One shareholder is currently on record for HERAS PERIMETER PROTECTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERAS GROUP NETHERLANDS B.V., 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 HERAS PERIMETER PROTECTION LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERAS PERIMETER PROTECTION 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 HERAS PERIMETER PROTECTION LTD have on record?
1 shareholder is shown on record for HERAS PERIMETER PROTECTION LTD.
What is HERAS PERIMETER PROTECTION LTD's company registration number?
HERAS PERIMETER PROTECTION LTD's registration number is 02840742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERAS PERIMETER PROTECTION LTD still an active company?
HERAS PERIMETER PROTECTION LTD's status on Companies House is listed as active.
When was HERAS PERIMETER PROTECTION LTD incorporated?
HERAS PERIMETER PROTECTION LTD was incorporated on 29 July 1993, according to Companies House.
What is HERAS PERIMETER PROTECTION LTD's registered address?
The registered address on file for HERAS PERIMETER PROTECTION LTD is DONCASTER, United Kingdom.
What legal structure is HERAS PERIMETER PROTECTION LTD registered as?
HERAS PERIMETER PROTECTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERAS PERIMETER PROTECTION LTD?
Four of the 5 officer records shown for HERAS PERIMETER PROTECTION LTD are current appointments, filed with Companies House. Graham England (appointed 2025-01-08), Mark Kleeven (appointed 2025-10-09) and Juergen Liedl (appointed 2026-06-29) all serve as Director; Richard Birkinshaw (appointed 2022-09-07) serves as Company Secretary. The remaining 1 record shown (Emmanuel Marie Germain Rigaux) is a former appointment that has since been resigned. Management authority at HERAS PERIMETER PROTECTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERAS PERIMETER PROTECTION LTD have a parent company or subsidiaries?
HERAS PERIMETER PROTECTION LTD sits 4 levels below its ultimate parent, EMK CAPITAL PARTNERS III LP, registered in United Kingdom.
Can Zavia monitor changes to HERAS PERIMETER PROTECTION LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERAS PERIMETER PROTECTION 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 HERAS PERIMETER PROTECTION 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 HERAS PERIMETER PROTECTION 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 22 October 2026.