LEITZ TOOLING UK LIMITED
LEITZ TOOLING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00093766, and its current status with Companies House is active. The company was incorporated on 18 June 1907 and lists its registered address as HARLOW, United Kingdom. 3 shareholders are on record for LEITZ TOOLING 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
3
Three shareholders are currently on record for LEITZ TOOLING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEITZ BETEILIGUNGS GMBH, holding 70% — a majority holding — followed by LEITZ BETEILIGUNGS GMBH at 30%; 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 |
|---|---|---|---|
| LEITZ BETEILIGUNGS GMBH | 70% | Companies House | |
| LEITZ BETEILIGUNGS GMBH | 30% | Companies House | |
| LEITZ GMBH & COMPANY KG | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for LEITZ TOOLING UK LIMITED are current appointments, filed with Companies House. Juergen Koeppel (appointed 2016-11-25) serves as Director; Darren Howson (appointed 2026-01-01) serves as Company Secretary. The remaining 3 records shown (Robert Milligan, Bernhard Frisch and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEITZ TOOLING 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
LEITZ TOOLING UK LIMITED sits 2 levels below its ultimate parent, Leitz GmbH & Co.KG, registered in Germany. The full chain up to Leitz GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEITZ TOOLING UK LIMITED's own shareholder record.
Leitz GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns LEITZ TOOLING UK LIMITED?
Three shareholders are currently on record for LEITZ TOOLING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEITZ BETEILIGUNGS GMBH, holding 70% — a majority holding — followed by LEITZ BETEILIGUNGS GMBH at 30%; 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 LEITZ TOOLING UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEITZ TOOLING 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 LEITZ TOOLING UK LIMITED have on record?
3 shareholders are shown on record for LEITZ TOOLING UK LIMITED.
What is LEITZ TOOLING UK LIMITED's company registration number?
LEITZ TOOLING UK LIMITED's registration number is 00093766, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEITZ TOOLING UK LIMITED still an active company?
LEITZ TOOLING UK LIMITED's status on Companies House is listed as active.
When was LEITZ TOOLING UK LIMITED incorporated?
LEITZ TOOLING UK LIMITED was incorporated on 18 June 1907, according to Companies House.
What is LEITZ TOOLING UK LIMITED's registered address?
The registered address on file for LEITZ TOOLING UK LIMITED is HARLOW, United Kingdom.
What legal structure is LEITZ TOOLING UK LIMITED registered as?
LEITZ TOOLING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEITZ TOOLING UK LIMITED?
Two of the 5 officer records shown for LEITZ TOOLING UK LIMITED are current appointments, filed with Companies House. Juergen Koeppel (appointed 2016-11-25) serves as Director; Darren Howson (appointed 2026-01-01) serves as Company Secretary. The remaining 3 records shown (Robert Milligan, Bernhard Frisch and 1 other) are former appointments that have since been resigned. Management authority at LEITZ TOOLING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEITZ TOOLING UK LIMITED have a parent company or subsidiaries?
LEITZ TOOLING UK LIMITED sits 2 levels below its ultimate parent, Leitz GmbH & Co.KG, registered in Germany.
Can Zavia monitor changes to LEITZ TOOLING 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 LEITZ TOOLING 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 LEITZ TOOLING 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 LEITZ TOOLING 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.