LEONI WIRING SYSTEMS U.K. LIMITED
LEONI WIRING SYSTEMS U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03918171, and its current status with Companies House is active. The company was incorporated on 28 January 2000 and lists its registered address as STAFFORDSHIRE, United Kingdom. 1 shareholder is on record for LEONI WIRING SYSTEMS U.K. 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.
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Shareholders
1
One shareholder is currently on record for LEONI WIRING SYSTEMS U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LEONI BORDNETZ-SYSTEME 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 |
|---|---|---|---|
| LEONI BORDNETZ-SYSTEME GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LEONI WIRING SYSTEMS U.K. LIMITED are current appointments, filed with Companies House. Paul Onslow (appointed 2022-05-26) and Gregory Mills (appointed 2022-05-26) both serve as Director; Paula Davenport (appointed 2022-08-30) serves as Company Secretary. The remaining 2 records shown (Richard Tait and Martin Gloesslein) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEONI WIRING SYSTEMS U.K. 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
LEONI WIRING SYSTEMS U.K. LIMITED sits 1 level below its ultimate parent, Luxshare Precision Industry Co., Ltd., registered in China. The full chain up to Luxshare Precision Industry Co., Ltd. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEONI WIRING SYSTEMS U.K. LIMITED's own shareholder record.
Luxshare Precision Industry Co., Ltd.
China
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Frequently Asked Questions
Who owns LEONI WIRING SYSTEMS U.K. LIMITED?
One shareholder is currently on record for LEONI WIRING SYSTEMS U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEONI BORDNETZ-SYSTEME 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 LEONI WIRING SYSTEMS U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEONI WIRING SYSTEMS U.K. 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 LEONI WIRING SYSTEMS U.K. LIMITED have on record?
1 shareholder is shown on record for LEONI WIRING SYSTEMS U.K. LIMITED.
What is LEONI WIRING SYSTEMS U.K. LIMITED's company registration number?
LEONI WIRING SYSTEMS U.K. LIMITED's registration number is 03918171, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEONI WIRING SYSTEMS U.K. LIMITED still an active company?
LEONI WIRING SYSTEMS U.K. LIMITED's status on Companies House is listed as active.
When was LEONI WIRING SYSTEMS U.K. LIMITED incorporated?
LEONI WIRING SYSTEMS U.K. LIMITED was incorporated on 28 January 2000, according to Companies House.
What is LEONI WIRING SYSTEMS U.K. LIMITED's registered address?
The registered address on file for LEONI WIRING SYSTEMS U.K. LIMITED is STAFFORDSHIRE, United Kingdom.
What legal structure is LEONI WIRING SYSTEMS U.K. LIMITED registered as?
LEONI WIRING SYSTEMS U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEONI WIRING SYSTEMS U.K. LIMITED?
Three of the 5 officer records shown for LEONI WIRING SYSTEMS U.K. LIMITED are current appointments, filed with Companies House. Paul Onslow (appointed 2022-05-26) and Gregory Mills (appointed 2022-05-26) both serve as Director; Paula Davenport (appointed 2022-08-30) serves as Company Secretary. The remaining 2 records shown (Richard Tait and Martin Gloesslein) are former appointments that have since been resigned. Management authority at LEONI WIRING SYSTEMS U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEONI WIRING SYSTEMS U.K. LIMITED have a parent company or subsidiaries?
LEONI WIRING SYSTEMS U.K. LIMITED sits 1 level below its ultimate parent, Luxshare Precision Industry Co., Ltd., registered in China.
Can Zavia monitor changes to LEONI WIRING SYSTEMS U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEONI WIRING SYSTEMS U.K. 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 LEONI WIRING SYSTEMS U.K. 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 LEONI WIRING SYSTEMS U.K. 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.