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JACK WOLFSKIN UK LTD

Private limited company (Ltd.) Active

in

Registration No.
07163871
Incorporation Date
2010-02-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.jack-wolfskin.co.uk/
Source: Companies House

JACK WOLFSKIN UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 07163871, and its current status with Companies House is active. The company was incorporated on 22 February 2010 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JACK WOLFSKIN UK 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 September 2026.

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

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Shareholders

1

Shareholders of JACK WOLFSKIN UK LTD

One shareholder is currently on record for JACK WOLFSKIN UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACK WOLFSKIN GMBH & CO. KG.A.A., 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
JACK WOLFSKIN GMBH & CO. KG.A.A. 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

19

Directors and officers of JACK WOLFSKIN UK LTD

Two of the 19 officer records shown for JACK WOLFSKIN UK LTD are current appointments, filed with Companies House. Yongchao Huang (appointed 2025-07-23) and Jian Yao (appointed 2025-09-18) both serve as Director. The remaining 17 records shown (Manfred Hell, Christian Brandt and 15 others) are former appointments that have since been resigned. Management authority at JACK WOLFSKIN UK 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.

Data availability

The register reports 27 officers in total, including past appointments, though only the 19 most relevant records are shown here.

YH
Yongchao Huang ACTIVE

Appointed
2025-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
Jian Yao ACTIVE

Appointed
2025-09-18
Residence
🇨🇳 China
Occupation
Director

MH
Manfred Hell RESIGNED

Appointed
2010-02-22
Resigned
2011-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christian Brandt RESIGNED

Appointed
2010-02-22
Resigned
2015-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Markus Boetsch RESIGNED

Appointed
2010-02-22
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andreas Klotz RESIGNED

Appointed
2012-01-12
Resigned
2013-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Rupp RESIGNED

Appointed
2012-08-16
Resigned
2015-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Elke Stein RESIGNED

Appointed
2013-10-14
Resigned
2015-06-23
Residence
🇩🇪 Germany
Occupation
Director

AM
Axel Mau RESIGNED

Appointed
2015-05-06
Resigned
2017-10-13
Residence
🇩🇪 Germany
Occupation
Director

JW
Jorg Wahlers RESIGNED

Appointed
2017-10-13
Resigned
2019-06-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jörg Wahlers RESIGNED

Appointed
2017-10-13
Resigned
2019-06-07
Residence
🇩🇪 Germany
Occupation
Director

AN
Ante Nikola Franicevic RESIGNED

Appointed
2019-06-07
Resigned
2020-10-15
Residence
🇩🇪 Germany
Occupation
Director

MA
Michael Alexander Hauser RESIGNED

Appointed
2019-09-23
Resigned
2021-06-16
Residence
🇩🇪 Germany
Occupation
Director

AA
André Alexander Grube RESIGNED

Appointed
2020-10-22
Resigned
2024-11-14
Residence
🇩🇪 Germany
Occupation
Director

MJ
Matthew Jung RESIGNED

Appointed
2024-11-14
Resigned
2025-04-30
Residence
🇩🇪 Germany
Occupation
Director

JD
Jens Doering RESIGNED

Appointed
2025-03-10
Resigned
2025-07-23
Residence
🇩🇪 Germany
Occupation
Director

CM
Claire Midwood RESIGNED

Appointed
2025-05-20
Resigned
2025-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BA
Barthelemy Afaton RESIGNED

Appointed
2010-07-01
Resigned
2017-10-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DV
Daniel Van Geerenstein RESIGNED

Appointed
2025-03-11
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of JACK WOLFSKIN UK LTD

JACK WOLFSKIN UK LTD sits 5 levels below its ultimate parent, Jack Wolfskin International Investment Limited, registered in Hong Kong. The full chain up to Jack Wolfskin International Investment Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JACK WOLFSKIN UK LTD's own shareholder record.

Ultimate HQ
Jack Wolfskin International Investment Limited
Hong Kong

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Frequently Asked Questions

Who owns JACK WOLFSKIN UK LTD?

One shareholder is currently on record for JACK WOLFSKIN UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JACK WOLFSKIN GMBH & CO. KG.A.A., 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 JACK WOLFSKIN UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JACK WOLFSKIN UK 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 JACK WOLFSKIN UK LTD have on record?

1 shareholder is shown on record for JACK WOLFSKIN UK LTD.

What is JACK WOLFSKIN UK LTD's company registration number?

JACK WOLFSKIN UK LTD's registration number is 07163871, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JACK WOLFSKIN UK LTD still an active company?

JACK WOLFSKIN UK LTD's status on Companies House is listed as active.

When was JACK WOLFSKIN UK LTD incorporated?

JACK WOLFSKIN UK LTD was incorporated on 22 February 2010, according to Companies House.

What is JACK WOLFSKIN UK LTD's registered address?

The registered address on file for JACK WOLFSKIN UK LTD is London, United Kingdom.

What legal structure is JACK WOLFSKIN UK LTD registered as?

JACK WOLFSKIN UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JACK WOLFSKIN UK LTD?

Two of the 19 officer records shown for JACK WOLFSKIN UK LTD are current appointments, filed with Companies House. Yongchao Huang (appointed 2025-07-23) and Jian Yao (appointed 2025-09-18) both serve as Director. The remaining 17 records shown (Manfred Hell, Christian Brandt and 15 others) are former appointments that have since been resigned. Management authority at JACK WOLFSKIN UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JACK WOLFSKIN UK LTD have a parent company or subsidiaries?

JACK WOLFSKIN UK LTD sits 5 levels below its ultimate parent, Jack Wolfskin International Investment Limited, registered in Hong Kong.

Can Zavia monitor changes to JACK WOLFSKIN UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JACK WOLFSKIN UK 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 JACK WOLFSKIN UK 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 JACK WOLFSKIN UK 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 September 2026.

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