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MEIKO UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02846559
Incorporation Date
1993-08-20
Company Type
Private limited company (Ltd.)
Address
Slough, United Kingdom
Website
www.meiko.com/en-gb/
Source: Companies House

MEIKO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02846559, and its current status with Companies House is active. The company was incorporated on 20 August 1993 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for MEIKO 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 22 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 MEIKO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEIKO ANGLO-AMERICAN GMBH, 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
MEIKO ANGLO-AMERICAN GMBH 100% Companies House

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Officers

5

Three of the 5 officer records shown for MEIKO UK LIMITED are current appointments, filed with Companies House. Paul Anderson (appointed 2017-03-27) and Peter Hendrik Vohmann (appointed 2024-11-11) both serve as Director; Michael Waghorn (appointed 2024-08-23) serves as Company Secretary. The remaining 2 records shown (Peter Barry and Juergen Hund) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEIKO 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.

PA
Paul Anderson ACTIVE

Appointed
2017-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hendrik Vohmann ACTIVE

Appointed
2024-11-11
Residence
🇩🇪 Germany
Occupation
Director

MW
Michael Waghorn ACTIVE

Appointed
2024-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Peter Barry RESIGNED

Appointed
2002-09-11
Resigned
2022-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Juergen Hund RESIGNED

Appointed
2014-10-01
Resigned
2024-08-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MEIKO UK LIMITED sits 2 levels below its ultimate parent, Oskar und Rosel Meier Stiftung, registered in Germany. Immediately above MEIKO UK LIMITED is MEIKO ANGLO-AMERICAN GmbH, holding 100% as filed in MEIKO UK LIMITED's own shareholder record with Companies House. Oskar und Rosel Meier Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Oskar und Rosel Meier Stiftung
Germany

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Frequently Asked Questions

Who owns MEIKO UK LIMITED?

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

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

1 shareholder is shown on record for MEIKO UK LIMITED.

What is MEIKO UK LIMITED's company registration number?

MEIKO UK LIMITED's registration number is 02846559, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MEIKO UK LIMITED still an active company?

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

When was MEIKO UK LIMITED incorporated?

MEIKO UK LIMITED was incorporated on 20 August 1993, according to Companies House.

What is MEIKO UK LIMITED's registered address?

The registered address on file for MEIKO UK LIMITED is Slough, United Kingdom.

What legal structure is MEIKO UK LIMITED registered as?

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

Who are the officers/directors of MEIKO UK LIMITED?

Three of the 5 officer records shown for MEIKO UK LIMITED are current appointments, filed with Companies House. Paul Anderson (appointed 2017-03-27) and Peter Hendrik Vohmann (appointed 2024-11-11) both serve as Director; Michael Waghorn (appointed 2024-08-23) serves as Company Secretary. The remaining 2 records shown (Peter Barry and Juergen Hund) are former appointments that have since been resigned. Management authority at MEIKO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEIKO UK LIMITED have a parent company or subsidiaries?

MEIKO UK LIMITED sits 2 levels below its ultimate parent, Oskar und Rosel Meier Stiftung, registered in Germany.

Can Zavia monitor changes to MEIKO 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 MEIKO 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 MEIKO 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 MEIKO 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 22 October 2026.

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