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MANUTAN UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01092975
Incorporation Date
1973-01-29
Company Type
Private limited company (Ltd.)
Address
VERWOOD, United Kingdom
Website
manutan.co.uk/en/key
Source: Companies House

MANUTAN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01092975, and its current status with Companies House is active. The company was incorporated on 29 January 1973 and lists its registered address as VERWOOD, United Kingdom. 1 shareholder is on record for MANUTAN 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 26 October 2026.

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

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Shareholders

1

One shareholder is currently on record for MANUTAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MANUTAN LTD, 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
MANUTAN LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for MANUTAN UK LIMITED are current appointments, filed with Companies House. Pierre-oliver Brial (appointed 2008-05-01) and XAVIER EMMANUEL GUICHARD (appointed 2019-04-30) both serve as Director; Justin Tromans (appointed 2025-05-13) serves as Company Secretary. The remaining 2 records shown (Jonathan Metcalfe and Keith Boad) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MANUTAN 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.

PB
Pierre-oliver Brial ACTIVE

Appointed
2008-05-01
Residence
🇫🇷 France
Occupation
Director

XE
XAVIER EMMANUEL GUICHARD ACTIVE

Appointed
2019-04-30
Residence
🇫🇷 France
Occupation
Director

JT
Justin Tromans ACTIVE

Appointed
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Jonathan Metcalfe RESIGNED

Appointed
2019-09-19
Resigned
2025-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Keith Boad RESIGNED

Appointed
2017-07-31
Resigned
2019-07-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MANUTAN UK LIMITED sits 2 levels below its ultimate parent, MANUTAN INTERNATIONAL, registered in France. The full chain up to MANUTAN INTERNATIONAL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MANUTAN UK LIMITED's own shareholder record.

Ultimate HQ
MANUTAN INTERNATIONAL
France

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Frequently Asked Questions

Who owns MANUTAN UK LIMITED?

One shareholder is currently on record for MANUTAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANUTAN LTD, 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 MANUTAN UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MANUTAN 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 MANUTAN UK LIMITED have on record?

1 shareholder is shown on record for MANUTAN UK LIMITED.

What is MANUTAN UK LIMITED's company registration number?

MANUTAN UK LIMITED's registration number is 01092975, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MANUTAN UK LIMITED still an active company?

MANUTAN UK LIMITED's status on Companies House is listed as active.

When was MANUTAN UK LIMITED incorporated?

MANUTAN UK LIMITED was incorporated on 29 January 1973, according to Companies House.

What is MANUTAN UK LIMITED's registered address?

The registered address on file for MANUTAN UK LIMITED is VERWOOD, United Kingdom.

What legal structure is MANUTAN UK LIMITED registered as?

MANUTAN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MANUTAN UK LIMITED?

Three of the 5 officer records shown for MANUTAN UK LIMITED are current appointments, filed with Companies House. Pierre-oliver Brial (appointed 2008-05-01) and XAVIER EMMANUEL GUICHARD (appointed 2019-04-30) both serve as Director; Justin Tromans (appointed 2025-05-13) serves as Company Secretary. The remaining 2 records shown (Jonathan Metcalfe and Keith Boad) are former appointments that have since been resigned. Management authority at MANUTAN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MANUTAN UK LIMITED have a parent company or subsidiaries?

MANUTAN UK LIMITED sits 2 levels below its ultimate parent, MANUTAN INTERNATIONAL, registered in France.

Can Zavia monitor changes to MANUTAN 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 MANUTAN 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 MANUTAN 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 MANUTAN 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 26 October 2026.

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