HERRENKNECHT INTERNATIONAL LIMITED
HERRENKNECHT INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01796113, and its current status with Companies House is active. The company was incorporated on 29 February 1984 and lists its registered address as SUNDERLAND, United Kingdom. 1 shareholder is on record for HERRENKNECHT INTERNATIONAL 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for HERRENKNECHT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERRENKNECHT SCHWEIZ HOLDING A.G., 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 |
|---|---|---|---|
| HERRENKNECHT SCHWEIZ HOLDING A.G. | 100% | Companies House |
Officers
5
One of the 5 officer records shown for HERRENKNECHT INTERNATIONAL LIMITED is a current appointment, filed with Companies House. Richard Dexter (appointed 2017-04-03) serves as Director. The remaining 4 records shown (Martin Herrenknecht, James Broomfield and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HERRENKNECHT INTERNATIONAL 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
HERRENKNECHT INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Dr. Martin Herrenknecht Stiftung, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Dr. Martin Herrenknecht Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERRENKNECHT INTERNATIONAL LIMITED'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 1 subsidiary spans United Kingdom, Norway 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Dr. Martin Herrenknecht Stiftung
Germany
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Frequently Asked Questions
Who owns HERRENKNECHT INTERNATIONAL LIMITED?
One shareholder is currently on record for HERRENKNECHT INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERRENKNECHT SCHWEIZ HOLDING A.G., 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 HERRENKNECHT INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERRENKNECHT INTERNATIONAL 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 HERRENKNECHT INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for HERRENKNECHT INTERNATIONAL LIMITED.
What is HERRENKNECHT INTERNATIONAL LIMITED's company registration number?
HERRENKNECHT INTERNATIONAL LIMITED's registration number is 01796113, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HERRENKNECHT INTERNATIONAL LIMITED still an active company?
HERRENKNECHT INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was HERRENKNECHT INTERNATIONAL LIMITED incorporated?
HERRENKNECHT INTERNATIONAL LIMITED was incorporated on 29 February 1984, according to Companies House.
What is HERRENKNECHT INTERNATIONAL LIMITED's registered address?
The registered address on file for HERRENKNECHT INTERNATIONAL LIMITED is SUNDERLAND, United Kingdom.
What legal structure is HERRENKNECHT INTERNATIONAL LIMITED registered as?
HERRENKNECHT INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HERRENKNECHT INTERNATIONAL LIMITED?
One of the 5 officer records shown for HERRENKNECHT INTERNATIONAL LIMITED is a current appointment, filed with Companies House. Richard Dexter (appointed 2017-04-03) serves as Director. The remaining 4 records shown (Martin Herrenknecht, James Broomfield and 2 others) are former appointments that have since been resigned. Management authority at HERRENKNECHT INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERRENKNECHT INTERNATIONAL LIMITED have a parent company or subsidiaries?
HERRENKNECHT INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Dr. Martin Herrenknecht Stiftung, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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 1 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 HERRENKNECHT INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERRENKNECHT INTERNATIONAL 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 HERRENKNECHT INTERNATIONAL 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 HERRENKNECHT INTERNATIONAL 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 10 October 2026.