MAXIM INDUSTRIES LIMITED
MAXIM INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02607738, and its current status with Companies House is active. The company was incorporated on 3 May 1991 and lists its registered address as WORCESTER, United Kingdom. 3 shareholders are on record for MAXIM INDUSTRIES 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for MAXIM INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEMBERSTONE VENTURES (2013) LIMITED, holding 90% — a majority holding — followed by PAUL SHIELS at 5%; 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 |
|---|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | 90% | Companies House | |
| PAUL SHIELS | 5% | Companies House | |
| PEMBERSTONE VENTURES (2013) LIMITED | 5% | Companies House |
Officers
5
The Director of MAXIM INDUSTRIES LIMITED currently on record is Paul Shiels; five officers are currently on record for MAXIM INDUSTRIES LIMITED, filed with Companies House.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MAXIM INDUSTRIES 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
MAXIM INDUSTRIES LIMITED sits 4 levels below its ultimate parent, PEMBERSTONE GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MAXIM INDUSTRIES LIMITED is PEMBERSTONE VENTURES (2013) LIMITED, holding 95% as filed in MAXIM INDUSTRIES LIMITED's own shareholder record with Companies House. PEMBERSTONE GROUP LIMITED 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, China 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.
PEMBERSTONE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MAXIM INDUSTRIES LIMITED?
Three shareholders are currently on record for MAXIM INDUSTRIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEMBERSTONE VENTURES (2013) LIMITED, holding 90% — a majority holding — followed by PAUL SHIELS at 5%; 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 MAXIM INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MAXIM INDUSTRIES 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 MAXIM INDUSTRIES LIMITED have on record?
3 shareholders are shown on record for MAXIM INDUSTRIES LIMITED.
What is MAXIM INDUSTRIES LIMITED's company registration number?
MAXIM INDUSTRIES LIMITED's registration number is 02607738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MAXIM INDUSTRIES LIMITED still an active company?
MAXIM INDUSTRIES LIMITED's status on Companies House is listed as active.
When was MAXIM INDUSTRIES LIMITED incorporated?
MAXIM INDUSTRIES LIMITED was incorporated on 3 May 1991, according to Companies House.
What is MAXIM INDUSTRIES LIMITED's registered address?
The registered address on file for MAXIM INDUSTRIES LIMITED is WORCESTER, United Kingdom.
What legal structure is MAXIM INDUSTRIES LIMITED registered as?
MAXIM INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MAXIM INDUSTRIES LIMITED?
The Director of MAXIM INDUSTRIES LIMITED currently on record is Paul Shiels; five officers are currently on record for MAXIM INDUSTRIES LIMITED, filed with Companies House. Management authority at MAXIM INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAXIM INDUSTRIES LIMITED have a parent company or subsidiaries?
MAXIM INDUSTRIES LIMITED sits 4 levels below its ultimate parent, PEMBERSTONE GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, China 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.
Can Zavia monitor changes to MAXIM INDUSTRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAXIM INDUSTRIES 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 MAXIM INDUSTRIES 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 MAXIM INDUSTRIES 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.