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HY-LINE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03050219
Incorporation Date
1995-04-26
Company Type
Private limited company (Ltd.)
Address
HENLEY ROAD OUTHILL, United Kingdom
Website
www.hyline.co.uk/
Source: Companies House

HY-LINE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03050219, and its current status with Companies House is active. The company was incorporated on 26 April 1995 and lists its registered address as HENLEY ROAD OUTHILL, United Kingdom. 1 shareholder is on record for HY-LINE UK 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 HY-LINE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EUROPEAN LAYERS DISTRIBUTION 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
EUROPEAN LAYERS DISTRIBUTION GMBH 100% Companies House

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Officers

5

Four of the 5 officer records shown for HY-LINE UK LIMITED are current appointments, filed with Companies House. Mohammad Serati Shirazi (appointed 2015-07-01), Matthew Godfrey (appointed 2016-01-01) and Christian Deeken (appointed 2021-03-15) all serve as Director; Jamie Pittman (appointed 2022-09-29) serves as Company Secretary. The remaining 1 record shown (Julie Adams) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HY-LINE UK 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.

MS
Mohammad Serati Shirazi ACTIVE

Appointed
2015-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Matthew Godfrey ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christian Deeken ACTIVE

Appointed
2021-03-15
Residence
🇩🇪 Germany
Occupation
Director

JP
Jamie Pittman ACTIVE

Appointed
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JA
Julie Adams RESIGNED

Appointed
2016-01-01
Resigned
2022-09-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HY-LINE UK LIMITED sits 2 levels below its ultimate parent, EW GROUP GmbH, registered in Germany. The full chain up to EW GROUP GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HY-LINE UK LIMITED's own shareholder record.

Ultimate HQ
EW GROUP GmbH
Germany

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Frequently Asked Questions

Who owns HY-LINE UK LIMITED?

One shareholder is currently on record for HY-LINE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPEAN LAYERS DISTRIBUTION 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 HY-LINE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HY-LINE UK 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 HY-LINE UK LIMITED have on record?

1 shareholder is shown on record for HY-LINE UK LIMITED.

What is HY-LINE UK LIMITED's company registration number?

HY-LINE UK LIMITED's registration number is 03050219, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HY-LINE UK LIMITED still an active company?

HY-LINE UK LIMITED's status on Companies House is listed as active.

When was HY-LINE UK LIMITED incorporated?

HY-LINE UK LIMITED was incorporated on 26 April 1995, according to Companies House.

What is HY-LINE UK LIMITED's registered address?

The registered address on file for HY-LINE UK LIMITED is HENLEY ROAD OUTHILL, United Kingdom.

What legal structure is HY-LINE UK LIMITED registered as?

HY-LINE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HY-LINE UK LIMITED?

Four of the 5 officer records shown for HY-LINE UK LIMITED are current appointments, filed with Companies House. Mohammad Serati Shirazi (appointed 2015-07-01), Matthew Godfrey (appointed 2016-01-01) and Christian Deeken (appointed 2021-03-15) all serve as Director; Jamie Pittman (appointed 2022-09-29) serves as Company Secretary. The remaining 1 record shown (Julie Adams) is a former appointment that has since been resigned. Management authority at HY-LINE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HY-LINE UK LIMITED have a parent company or subsidiaries?

HY-LINE UK LIMITED sits 2 levels below its ultimate parent, EW GROUP GmbH, registered in Germany.

Can Zavia monitor changes to HY-LINE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HY-LINE UK 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 HY-LINE UK 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 HY-LINE UK 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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