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HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED

Private limited company (Ltd.) Active

Registration No.
01664523
Incorporation Date
1982-09-16
Company Type
Private limited company (Ltd.)
Address
CHELTENHAM, United Kingdom
Website
www.hollingsworthvose.com/
Source: Companies House

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01664523, and its current status with Companies House is active. The company was incorporated on 16 September 1982 and lists its registered address as CHELTENHAM, United Kingdom. 1 shareholder is on record for HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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 25 September 2026.

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

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Shareholders

1

Shareholders of HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED

One shareholder is currently on record for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISBOURNE 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
ISBOURNE HOLDING GMBH 100% Companies House

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Officers

15

Directors and officers of HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED

Three of the 15 officer records shown for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED are current appointments, filed with Companies House. Sarah Kellaway (appointed 2025-01-17) and MARK O'NEILL (appointed 2025-01-17) both serve as Director; Eileen Swain (appointed 2008-07-01) serves as Company Secretary. The remaining 12 records shown (Gordon Moran, Christopher Huntoon and 10 others) are former appointments that have since been resigned. Management authority at HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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.

Data availability

The register reports 21 officers in total, including past appointments, though only the 15 most relevant records are shown here.

SK
Sarah Kellaway ACTIVE

Appointed
2025-01-17
Residence
🇺🇸 United States
Occupation
Director

MO
MARK O'NEILL ACTIVE

Appointed
2025-01-17
Residence
🇺🇸 United States
Occupation
Director

ES
Eileen Swain ACTIVE

Appointed
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Gordon Moran RESIGNED

Appointed
1991-09-05
Resigned
1997-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Huntoon RESIGNED

Appointed
1992-02-17
Resigned
1997-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Franklin Fry RESIGNED

Appointed
1994-06-01
Resigned
1997-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Ward RESIGNED

Appointed
1997-03-20
Resigned
2005-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VH
Valentine Hollingsworth RESIGNED

Appointed
1997-03-24
Resigned
2012-10-01
Residence
🇺🇸 United States
Occupation
Director

JF
Jean Francois RESIGNED

Appointed
1997-12-22
Resigned
2002-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Sherer RESIGNED

Appointed
2002-02-01
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Fuchs RESIGNED

Appointed
2012-10-01
Resigned
2017-05-15
Residence
🇩🇪 Germany
Occupation
Director

JM
John Madej RESIGNED

Appointed
2013-05-01
Resigned
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jochem Hofstetter RESIGNED

Appointed
2017-05-15
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Pascal Tropper RESIGNED

Appointed
2022-04-22
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Westerman RESIGNED

Appointed
1997-12-22
Resigned
2008-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED sits 2 levels below its ultimate parent, Hollingsworth & Vose Company, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Hollingsworth & Vose Company is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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.

  • HOLLINGSWORTH & VOSE COMPANY LIMITED (United Kingdom)
  • HOLLINGSWORTH & VOSE AIR FILTRATION LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, 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
Hollingsworth & Vose Company
United States
HOLLINGSWORTH & VOSE COMPANY LIMITED+ subsidiaries
United KingdomGB 00066266

HOLLINGSWORTH & VOSE AIR FILTRATION LIMITED
United KingdomGB 03926749

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Frequently Asked Questions

Who owns HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED?

One shareholder is currently on record for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISBOURNE 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 HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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 HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED have on record?

1 shareholder is shown on record for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED.

What is HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's company registration number?

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's registration number is 01664523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED still an active company?

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's status on Companies House is listed as active.

When was HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED incorporated?

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED was incorporated on 16 September 1982, according to Companies House.

What is HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's registered address?

The registered address on file for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED is CHELTENHAM, United Kingdom.

What legal structure is HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED registered as?

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED?

Three of the 15 officer records shown for HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED are current appointments, filed with Companies House. Sarah Kellaway (appointed 2025-01-17) and MARK O'NEILL (appointed 2025-01-17) both serve as Director; Eileen Swain (appointed 2008-07-01) serves as Company Secretary. The remaining 12 records shown (Gordon Moran, Christopher Huntoon and 10 others) are former appointments that have since been resigned. Management authority at HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED have a parent company or subsidiaries?

HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED sits 2 levels below its ultimate parent, Hollingsworth & Vose Company, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 HOLLINGSWORTH AND VOSE COMPANY (U.K.) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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 HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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 HOLLINGSWORTH AND VOSE COMPANY (U.K.) 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 25 September 2026.

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