MABEY HIRE LIMITED
MABEY HIRE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06950075, and its current status with Companies House is active. The company was incorporated on 1 July 2009 and lists its registered address as Dewsbury, United Kingdom. 3 shareholders are on record for MABEY HIRE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
3
Three shareholders are currently on record for MABEY HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERI SE, holding 100% — a majority holding — followed by BLAGRAVE NOMINEES LIMITED at 95%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERI SE | 100% | Companies House | |
| BLAGRAVE NOMINEES LIMITED | 95% | Companies House | |
| MABEY ENGINEERING (HOLDINGS) LIMITED | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for MABEY HIRE LIMITED are current appointments, filed with Companies House. Ian Hayes (appointed 2024-05-21), Morten Brix (appointed 2024-05-21) and John Breen (appointed 2024-12-20) all serve as Director. The remaining 2 records shown (Ian Matthews and Matthew Eastwood) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MABEY HIRE 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
MABEY HIRE LIMITED sits 2 levels below its ultimate parent, Peri-Werk Artur Schwörer GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MABEY HIRE LIMITED is PERI SE, holding 100% as filed in MABEY HIRE LIMITED's own shareholder record with Companies House. Peri-Werk Artur Schwörer GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Peri-Werk Artur Schwörer GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns MABEY HIRE LIMITED?
Three shareholders are currently on record for MABEY HIRE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERI SE, holding 100% — a majority holding — followed by BLAGRAVE NOMINEES LIMITED at 95%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MABEY HIRE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MABEY HIRE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MABEY HIRE LIMITED have on record?
3 shareholders are shown on record for MABEY HIRE LIMITED.
What is MABEY HIRE LIMITED's company registration number?
MABEY HIRE LIMITED's registration number is 06950075, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MABEY HIRE LIMITED still an active company?
MABEY HIRE LIMITED's status on Companies House is listed as active.
When was MABEY HIRE LIMITED incorporated?
MABEY HIRE LIMITED was incorporated on 1 July 2009, according to Companies House.
What is MABEY HIRE LIMITED's registered address?
The registered address on file for MABEY HIRE LIMITED is Dewsbury, United Kingdom.
What legal structure is MABEY HIRE LIMITED registered as?
MABEY HIRE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MABEY HIRE LIMITED?
Three of the 5 officer records shown for MABEY HIRE LIMITED are current appointments, filed with Companies House. Ian Hayes (appointed 2024-05-21), Morten Brix (appointed 2024-05-21) and John Breen (appointed 2024-12-20) all serve as Director. The remaining 2 records shown (Ian Matthews and Matthew Eastwood) are former appointments that have since been resigned. Management authority at MABEY HIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MABEY HIRE LIMITED have a parent company or subsidiaries?
MABEY HIRE LIMITED sits 2 levels below its ultimate parent, Peri-Werk Artur Schwörer GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MABEY HIRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MABEY HIRE 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 MABEY HIRE 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 MABEY HIRE 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 4 October 2026.