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HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02744870
Incorporation Date
1992-09-03
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
www.arjohuntleigh.com/
Source: Companies House

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02744870, and its current status with Companies House is active. The company was incorporated on 3 September 1992 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for HUNTLEIGH INTERNATIONAL HOLDINGS 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUNTLEIGH (SST) LTD, 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
HUNTLEIGH (SST) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is a current appointment, filed with Companies House. Khizher Ismail Ibrahim (appointed 2016-04-25) serves as Director. The remaining 4 records shown (Geoffrey Nix, Sukraj Gill and 2 others) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUNTLEIGH INTERNATIONAL HOLDINGS 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.

KI
Khizher Ismail Ibrahim ACTIVE

Appointed
2016-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Geoffrey Nix RESIGNED

Appointed
2017-10-31
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Sukraj Gill RESIGNED

Appointed
2018-06-29
Resigned
2023-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Austin RESIGNED

Appointed
2024-08-31
Resigned
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bloom RESIGNED

Appointed
2007-02-09
Resigned
2018-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Carl Bennet AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HUNTLEIGH INTERNATIONAL HOLDINGS 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 3 subsidiaries span United Kingdom, Australia, Singapore, Netherlands 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Carl Bennet AB
Sweden
ARJO AUSTRALIA PTY LTD+ subsidiaries
AustraliaAU 007200900

ARJO SOUTH EAST ASIA PTE. LTD.
SingaporeSG 199902021E

Huntleigh Holdings B.V.+ subsidiaries
NetherlandsNL 24242036

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Frequently Asked Questions

Who owns HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?

One shareholder is currently on record for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUNTLEIGH (SST) LTD, 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 HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUNTLEIGH INTERNATIONAL HOLDINGS 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 HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED.

What is HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's company registration number?

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's registration number is 02744870, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED still an active company?

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's status on Companies House is listed as active.

When was HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED incorporated?

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED was incorporated on 3 September 1992, according to Companies House.

What is HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's registered address?

The registered address on file for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is Luton, United Kingdom.

What legal structure is HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED registered as?

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED?

One of the 5 officer records shown for HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED is a current appointment, filed with Companies House. Khizher Ismail Ibrahim (appointed 2016-04-25) serves as Director. The remaining 4 records shown (Geoffrey Nix, Sukraj Gill and 2 others) are former appointments that have since been resigned. Management authority at HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED have a parent company or subsidiaries?

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED sits 4 levels below its ultimate parent, Carl Bennet AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, Singapore, Netherlands 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUNTLEIGH INTERNATIONAL HOLDINGS 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 HUNTLEIGH INTERNATIONAL HOLDINGS 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 HUNTLEIGH INTERNATIONAL HOLDINGS 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 5 October 2026.

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