KUKA SYSTEMS UK LIMITED
KUKA SYSTEMS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01154477, and its current status with Companies House is active. The company was incorporated on 3 January 1974 and lists its registered address as Halesowen, United Kingdom. 1 shareholder is on record for KUKA SYSTEMS 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for KUKA SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KUKA DEUTSCHLAND 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 |
|---|---|---|---|
| KUKA DEUTSCHLAND GMBH | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for KUKA SYSTEMS UK LIMITED are current appointments, filed with Companies House. Neal Owen (appointed 2024-06-17) and Michael Russell (appointed 2024-06-17) both serve as Director. The remaining 3 records shown (Jeffrey Nowill, Ignacio Martinez and 1 other) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KUKA SYSTEMS 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.
Group Structure
KUKA SYSTEMS UK LIMITED sits 5 levels below its ultimate parent, Midea Group Co., Ltd., registered in China. Immediately above KUKA SYSTEMS UK LIMITED is KUKA Deutschland GmbH, holding 100% as filed in KUKA SYSTEMS UK LIMITED's own shareholder record with Companies House. Midea Group Co., Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Midea Group Co., Ltd.
China
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Frequently Asked Questions
Who owns KUKA SYSTEMS UK LIMITED?
One shareholder is currently on record for KUKA SYSTEMS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KUKA DEUTSCHLAND 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 KUKA SYSTEMS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KUKA SYSTEMS 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 KUKA SYSTEMS UK LIMITED have on record?
1 shareholder is shown on record for KUKA SYSTEMS UK LIMITED.
What is KUKA SYSTEMS UK LIMITED's company registration number?
KUKA SYSTEMS UK LIMITED's registration number is 01154477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KUKA SYSTEMS UK LIMITED still an active company?
KUKA SYSTEMS UK LIMITED's status on Companies House is listed as active.
When was KUKA SYSTEMS UK LIMITED incorporated?
KUKA SYSTEMS UK LIMITED was incorporated on 3 January 1974, according to Companies House.
What is KUKA SYSTEMS UK LIMITED's registered address?
The registered address on file for KUKA SYSTEMS UK LIMITED is Halesowen, United Kingdom.
What legal structure is KUKA SYSTEMS UK LIMITED registered as?
KUKA SYSTEMS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KUKA SYSTEMS UK LIMITED?
Two of the 5 officer records shown for KUKA SYSTEMS UK LIMITED are current appointments, filed with Companies House. Neal Owen (appointed 2024-06-17) and Michael Russell (appointed 2024-06-17) both serve as Director. The remaining 3 records shown (Jeffrey Nowill, Ignacio Martinez and 1 other) are former appointments that have since been resigned. Management authority at KUKA SYSTEMS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KUKA SYSTEMS UK LIMITED have a parent company or subsidiaries?
KUKA SYSTEMS UK LIMITED sits 5 levels below its ultimate parent, Midea Group Co., Ltd., registered in China.
Can Zavia monitor changes to KUKA SYSTEMS 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 KUKA SYSTEMS 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 KUKA SYSTEMS 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 KUKA SYSTEMS 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 15 October 2026.