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LUVATA WELWYN GARDEN LTD

Private limited company (Ltd.) Active

in

Registration No.
02636865
Incorporation Date
1991-08-12
Company Type
Private limited company (Ltd.)
Address
HERTFORDSHIRE, United Kingdom
Website
www.luvata.com/welwyn
Source: Companies House

LUVATA WELWYN GARDEN LTD is a Private limited company (Ltd.) registered in United Kingdom under 02636865, and its current status with Companies House is active. The company was incorporated on 12 August 1991 and lists its registered address as HERTFORDSHIRE, United Kingdom. 2 shareholders are on record for LUVATA WELWYN GARDEN LTD, 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 27 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for LUVATA WELWYN GARDEN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LUVATA OHIO INC., holding 51% — a majority holding — followed by LUVATA OHIO INC. at 49%.

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
LUVATA OHIO INC. 51% Companies House
LUVATA OHIO INC. 49% 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

Three of the 5 officer records shown for LUVATA WELWYN GARDEN LTD are current appointments, filed with Companies House. Dirk Greywitt (appointed 2003-04-15), Pekka Kleemola (appointed 2022-04-01) and Cyril Journoux (appointed 2024-03-07) all serve as Director. The remaining 2 records shown (Amanda Dawson and Julian Armitage) 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 LUVATA WELWYN GARDEN LTD 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.

DG
Dirk Greywitt ACTIVE

Appointed
2003-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Pekka Kleemola ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Cyril Journoux ACTIVE

Appointed
2024-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Amanda Dawson RESIGNED

Appointed
2003-04-15
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Julian Armitage RESIGNED

Appointed
2024-05-02
Resigned
2025-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LUVATA WELWYN GARDEN LTD sits 2 levels below its ultimate parent, MITSUBISHI MATERIALS CORPORATION, registered in Japan. The full chain up to MITSUBISHI MATERIALS CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUVATA WELWYN GARDEN LTD's own shareholder record.

Ultimate HQ
MITSUBISHI MATERIALS CORPORATION
Japan

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Frequently Asked Questions

Who owns LUVATA WELWYN GARDEN LTD?

Two shareholders are currently on record for LUVATA WELWYN GARDEN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUVATA OHIO INC., holding 51% — a majority holding — followed by LUVATA OHIO INC. at 49%. 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 LUVATA WELWYN GARDEN LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LUVATA WELWYN GARDEN LTD 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 LUVATA WELWYN GARDEN LTD have on record?

2 shareholders are shown on record for LUVATA WELWYN GARDEN LTD.

What is LUVATA WELWYN GARDEN LTD's company registration number?

LUVATA WELWYN GARDEN LTD's registration number is 02636865, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LUVATA WELWYN GARDEN LTD still an active company?

LUVATA WELWYN GARDEN LTD's status on Companies House is listed as active.

When was LUVATA WELWYN GARDEN LTD incorporated?

LUVATA WELWYN GARDEN LTD was incorporated on 12 August 1991, according to Companies House.

What is LUVATA WELWYN GARDEN LTD's registered address?

The registered address on file for LUVATA WELWYN GARDEN LTD is HERTFORDSHIRE, United Kingdom.

What legal structure is LUVATA WELWYN GARDEN LTD registered as?

LUVATA WELWYN GARDEN LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LUVATA WELWYN GARDEN LTD?

Three of the 5 officer records shown for LUVATA WELWYN GARDEN LTD are current appointments, filed with Companies House. Dirk Greywitt (appointed 2003-04-15), Pekka Kleemola (appointed 2022-04-01) and Cyril Journoux (appointed 2024-03-07) all serve as Director. The remaining 2 records shown (Amanda Dawson and Julian Armitage) are former appointments that have since been resigned. Management authority at LUVATA WELWYN GARDEN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LUVATA WELWYN GARDEN LTD have a parent company or subsidiaries?

LUVATA WELWYN GARDEN LTD sits 2 levels below its ultimate parent, MITSUBISHI MATERIALS CORPORATION, registered in Japan.

Can Zavia monitor changes to LUVATA WELWYN GARDEN LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUVATA WELWYN GARDEN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LUVATA WELWYN GARDEN LTD'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 LUVATA WELWYN GARDEN LTD'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 27 October 2026.

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