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KLIMATEC LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05114330
Incorporation Date
2004-04-28
Company Type
Private limited company (Ltd.)
Address
WARWICK, United Kingdom
Website
www.klimatec.co.uk/
Source: Companies House

KLIMATEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05114330, and its current status with Companies House is active. The company was incorporated on 28 April 2004 and lists its registered address as WARWICK, United Kingdom. 3 shareholders are on record for KLIMATEC 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 26 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for KLIMATEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KLIMATIC HOLDINGS LIMITED, holding 94.7% — a majority holding — followed by KLIMATEC HOLDINGS LIMITED at 5.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
KLIMATIC HOLDINGS LIMITED 94.7% Companies House
KLIMATEC HOLDINGS LIMITED 5.3% Companies House
KLIMATEC HOLDINGS LIMITED 0% 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

The Director of KLIMATEC LIMITED currently on record is Adrian Griffiths; five officers are currently on record for KLIMATEC LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KLIMATEC 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.

AG
Adrian Griffiths ACTIVE

Appointed
2004-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bibby ACTIVE

Appointed
2004-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Benjamin Johnston ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Amy Taylor ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Amy Taylor ACTIVE

Appointed
2015-02-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KLIMATEC LIMITED sits 1 level below its ultimate parent, KLIMATEC HOLDINGS LIMITED, registered in United Kingdom. Immediately above KLIMATEC LIMITED is KLIMATEC HOLDINGS LIMITED, holding 5.3% as filed in KLIMATEC LIMITED's own shareholder record with Companies House.

Ultimate HQ
KLIMATEC HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns KLIMATEC LIMITED?

Three shareholders are currently on record for KLIMATEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KLIMATIC HOLDINGS LIMITED, holding 94.7% — a majority holding — followed by KLIMATEC HOLDINGS LIMITED at 5.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 KLIMATEC LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KLIMATEC 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 KLIMATEC LIMITED have on record?

3 shareholders are shown on record for KLIMATEC LIMITED.

What is KLIMATEC LIMITED's company registration number?

KLIMATEC LIMITED's registration number is 05114330, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KLIMATEC LIMITED still an active company?

KLIMATEC LIMITED's status on Companies House is listed as active.

When was KLIMATEC LIMITED incorporated?

KLIMATEC LIMITED was incorporated on 28 April 2004, according to Companies House.

What is KLIMATEC LIMITED's registered address?

The registered address on file for KLIMATEC LIMITED is WARWICK, United Kingdom.

What legal structure is KLIMATEC LIMITED registered as?

KLIMATEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KLIMATEC LIMITED?

The Director of KLIMATEC LIMITED currently on record is Adrian Griffiths; five officers are currently on record for KLIMATEC LIMITED, filed with Companies House. Management authority at KLIMATEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KLIMATEC LIMITED have a parent company or subsidiaries?

KLIMATEC LIMITED sits 1 level below its ultimate parent, KLIMATEC HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to KLIMATEC LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KLIMATEC 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 KLIMATEC 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 KLIMATEC 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 26 October 2026.

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