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KRAUSSMAFFEI GROUP UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00992565
Incorporation Date
1970-10-23
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.kraussmaffei.com/
Source: Companies House

KRAUSSMAFFEI GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00992565, and its current status with Companies House is active. The company was incorporated on 23 October 1970 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for KRAUSSMAFFEI GROUP 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 19 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 KRAUSSMAFFEI GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KRAUSSMAFFEI TECHNOLOGIES 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
KRAUSSMAFFEI TECHNOLOGIES GMBH 100% Companies House

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Officers

5

Four of the 5 officer records shown for KRAUSSMAFFEI GROUP UK LIMITED are current appointments, filed with Companies House. Markus Bauer (appointed 2017-04-26), Christophe Claude Dominique Longuet (appointed 2024-05-01) and Manuel Von Varchmin (appointed 2025-07-23) all serve as Director; Brendan Eardley (appointed 2021-12-07) serves as Company Secretary. The remaining 1 record shown (Faridh Morales) is a former appointment that has since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KRAUSSMAFFEI GROUP 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.

MB
Markus Bauer ACTIVE

Appointed
2017-04-26
Residence
🇩🇪 Germany
Occupation
Director

CC
Christophe Claude Dominique Longuet ACTIVE

Appointed
2024-05-01
Residence
🇫🇷 France
Occupation
Director

MV
Manuel Von Varchmin ACTIVE

Appointed
2025-07-23
Residence
🇩🇪 Germany
Occupation
Director

BE
Brendan Eardley ACTIVE

Appointed
2021-12-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FM
Faridh Morales RESIGNED

Appointed
2022-09-26
Resigned
2024-12-31
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

KRAUSSMAFFEI GROUP UK LIMITED sits 6 levels below its ultimate parent, Sinochem Holdings Corporation Ltd., registered in China. Immediately above KRAUSSMAFFEI GROUP UK LIMITED is KraussMaffei Technologies GmbH, holding 100% as filed in KRAUSSMAFFEI GROUP UK LIMITED's own shareholder record with Companies House. Sinochem Holdings Corporation Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sinochem Holdings Corporation Ltd.
China

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Frequently Asked Questions

Who owns KRAUSSMAFFEI GROUP UK LIMITED?

One shareholder is currently on record for KRAUSSMAFFEI GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KRAUSSMAFFEI TECHNOLOGIES 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 KRAUSSMAFFEI GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KRAUSSMAFFEI GROUP 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 KRAUSSMAFFEI GROUP UK LIMITED have on record?

1 shareholder is shown on record for KRAUSSMAFFEI GROUP UK LIMITED.

What is KRAUSSMAFFEI GROUP UK LIMITED's company registration number?

KRAUSSMAFFEI GROUP UK LIMITED's registration number is 00992565, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KRAUSSMAFFEI GROUP UK LIMITED still an active company?

KRAUSSMAFFEI GROUP UK LIMITED's status on Companies House is listed as active.

When was KRAUSSMAFFEI GROUP UK LIMITED incorporated?

KRAUSSMAFFEI GROUP UK LIMITED was incorporated on 23 October 1970, according to Companies House.

What is KRAUSSMAFFEI GROUP UK LIMITED's registered address?

The registered address on file for KRAUSSMAFFEI GROUP UK LIMITED is WARRINGTON, United Kingdom.

What legal structure is KRAUSSMAFFEI GROUP UK LIMITED registered as?

KRAUSSMAFFEI GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KRAUSSMAFFEI GROUP UK LIMITED?

Four of the 5 officer records shown for KRAUSSMAFFEI GROUP UK LIMITED are current appointments, filed with Companies House. Markus Bauer (appointed 2017-04-26), Christophe Claude Dominique Longuet (appointed 2024-05-01) and Manuel Von Varchmin (appointed 2025-07-23) all serve as Director; Brendan Eardley (appointed 2021-12-07) serves as Company Secretary. The remaining 1 record shown (Faridh Morales) is a former appointment that has since been resigned. Management authority at KRAUSSMAFFEI GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KRAUSSMAFFEI GROUP UK LIMITED have a parent company or subsidiaries?

KRAUSSMAFFEI GROUP UK LIMITED sits 6 levels below its ultimate parent, Sinochem Holdings Corporation Ltd., registered in China.

Can Zavia monitor changes to KRAUSSMAFFEI GROUP 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 KRAUSSMAFFEI GROUP 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 KRAUSSMAFFEI GROUP 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 KRAUSSMAFFEI GROUP 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 19 October 2026.

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