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Company registry profile

MARTIN MANUFACTURING (UK) LIMITED

Private limited company (Ltd.) Inactive

MARTIN MANUFACTURING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01913440, and its current status with Companies House is inactive. The company was incorporated on 14 May 1985 and lists its registered address as United Kingdom. 1 shareholder is on record for MARTIN MANUFACTURING (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 25 September 2026.

From the registry

Registration details

Registration No.
01913440
Incorporation Date
1985-05-14
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
martin.dk/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of MARTIN MANUFACTURING (UK) LIMITED

One shareholder is currently on record for MARTIN MANUFACTURING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARMAN INTERNATIONAL INDUSTRIES LIMITED, 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.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HARMAN INTERNATIONAL INDUSTRIES LIMITED 100% Companies House

Officers

27

Directors and officers of MARTIN MANUFACTURING (UK) LIMITED

Three of the 27 officer records shown for MARTIN MANUFACTURING (UK) LIMITED are current appointments, filed with Companies House. John Stacey (appointed 2013-10-02), Frank Georg Donald Groth (appointed 2017-06-26) and Marcus Allen (appointed 2018-07-20) all serve as Director. The remaining 24 records shown (Nigel Morris, Peter Johansen and 21 others) are former appointments that have since been resigned. Management authority at MARTIN MANUFACTURING (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.

JS
John Stacey ACTIVE

Appointed
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

FG
Frank Georg Donald Groth ACTIVE

Appointed
2017-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Marcus Allen ACTIVE

Appointed
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Morris RESIGNED

Appointed
1991-12-31
Resigned
1996-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Johansen RESIGNED

Appointed
1996-04-29
Resigned
1998-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karl Bro RESIGNED

Appointed
1996-04-29
Resigned
1998-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Kirby RESIGNED

Appointed
1996-04-29
Resigned
1998-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Torben Heidemann Jensen RESIGNED

Appointed
1998-02-23
Resigned
1998-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PN
Pio Nahum RESIGNED

Appointed
1998-02-23
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Torben Johansen RESIGNED

Appointed
1998-11-16
Resigned
2001-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KK
Kristian Kolding RESIGNED

Appointed
1998-11-16
Resigned
2005-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Henrik Soerensen RESIGNED

Appointed
2001-08-01
Resigned
2006-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lars Dige RESIGNED

Appointed
2005-01-01
Resigned
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jens Kjaer RESIGNED

Appointed
2006-02-01
Resigned
2010-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christian Engsted RESIGNED

Appointed
2006-10-01
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jesper Nielsen RESIGNED

Appointed
2010-10-01
Resigned
2010-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

UE
Ukrik Enggaard RESIGNED

Appointed
2010-10-01
Resigned
2011-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steen Winkler RESIGNED

Appointed
2011-06-01
Resigned
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

VT
Villads Thomsen RESIGNED

Appointed
2013-03-01
Resigned
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Todd Suko RESIGNED

Appointed
2013-10-01
Resigned
2017-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Marisa Iasenza RESIGNED

Appointed
2013-10-01
Resigned
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
June Morris RESIGNED

Appointed
1991-12-31
Resigned
1996-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PN
Paul Nield RESIGNED

Appointed
1996-04-29
Resigned
1996-05-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OL
Ole Lav RESIGNED

Appointed
1997-05-01
Resigned
2000-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Leach RESIGNED

Appointed
2001-01-01
Resigned
2009-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CP
Christine Price RESIGNED

Appointed
2009-01-22
Resigned
2013-10-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MI
Marisa Iasenza RESIGNED

Appointed
2013-10-01
Resigned
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry questions

Frequently asked questions

Who owns MARTIN MANUFACTURING (UK) LIMITED?

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

Every shareholder recorded for MARTIN MANUFACTURING (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 MARTIN MANUFACTURING (UK) LIMITED have on record?

1 shareholder is shown on record for MARTIN MANUFACTURING (UK) LIMITED.

What is MARTIN MANUFACTURING (UK) LIMITED's company registration number?

MARTIN MANUFACTURING (UK) LIMITED's registration number is 01913440, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MARTIN MANUFACTURING (UK) LIMITED still an active company?

MARTIN MANUFACTURING (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was MARTIN MANUFACTURING (UK) LIMITED incorporated?

MARTIN MANUFACTURING (UK) LIMITED was incorporated on 14 May 1985, according to Companies House.

What is MARTIN MANUFACTURING (UK) LIMITED's registered address?

The registered address on file for MARTIN MANUFACTURING (UK) LIMITED is United Kingdom.

What legal structure is MARTIN MANUFACTURING (UK) LIMITED registered as?

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

Who are the officers/directors of MARTIN MANUFACTURING (UK) LIMITED?

Three of the 27 officer records shown for MARTIN MANUFACTURING (UK) LIMITED are current appointments, filed with Companies House. John Stacey (appointed 2013-10-02), Frank Georg Donald Groth (appointed 2017-06-26) and Marcus Allen (appointed 2018-07-20) all serve as Director. The remaining 24 records shown (Nigel Morris, Peter Johansen and 21 others) are former appointments that have since been resigned. Management authority at MARTIN MANUFACTURING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MARTIN MANUFACTURING (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 MARTIN MANUFACTURING (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 MARTIN MANUFACTURING (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 MARTIN MANUFACTURING (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 25 September 2026.

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