MIELE COMPANY LIMITED
MIELE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00769014, and its current status with Companies House is active. The company was incorporated on 26 July 1963 and lists its registered address as ABINGDON, United Kingdom. 2 shareholders are on record for MIELE COMPANY 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 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for MIELE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMANTO AG, holding 100% — a majority holding — followed by MIELE AG at 0%.
Because every 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 |
|---|---|---|---|
| IMANTO AG | 100% | Companies House | |
| MIELE AG | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for MIELE COMPANY LIMITED are current appointments, filed with Companies House. Nicolas Zbinden (appointed 2017-08-01), Rolf Kihm (appointed 2017-08-01) and John Pickering (appointed 2018-10-01) all serve as Director. The remaining 2 records shown (Tim Bertram and Timothy Bertram) 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 MIELE COMPANY 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
MIELE COMPANY LIMITED sits 2 levels below its ultimate parent, Miele Beteiligungs-GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MIELE COMPANY LIMITED is Imanto AG, holding 100% as filed in MIELE COMPANY LIMITED's own shareholder record with Companies House. Miele Beteiligungs-GmbH 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 1 subsidiary spans United Kingdom jurisdiction, 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.
Miele Beteiligungs-GmbH
Germany
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Frequently Asked Questions
Who owns MIELE COMPANY LIMITED?
Two shareholders are currently on record for MIELE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMANTO AG, holding 100% — a majority holding — followed by MIELE AG at 0%. Because every 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 MIELE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MIELE COMPANY 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 MIELE COMPANY LIMITED have on record?
2 shareholders are shown on record for MIELE COMPANY LIMITED.
What is MIELE COMPANY LIMITED's company registration number?
MIELE COMPANY LIMITED's registration number is 00769014, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MIELE COMPANY LIMITED still an active company?
MIELE COMPANY LIMITED's status on Companies House is listed as active.
When was MIELE COMPANY LIMITED incorporated?
MIELE COMPANY LIMITED was incorporated on 26 July 1963, according to Companies House.
What is MIELE COMPANY LIMITED's registered address?
The registered address on file for MIELE COMPANY LIMITED is ABINGDON, United Kingdom.
What legal structure is MIELE COMPANY LIMITED registered as?
MIELE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MIELE COMPANY LIMITED?
Three of the 5 officer records shown for MIELE COMPANY LIMITED are current appointments, filed with Companies House. Nicolas Zbinden (appointed 2017-08-01), Rolf Kihm (appointed 2017-08-01) and John Pickering (appointed 2018-10-01) all serve as Director. The remaining 2 records shown (Tim Bertram and Timothy Bertram) are former appointments that have since been resigned. Management authority at MIELE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIELE COMPANY LIMITED have a parent company or subsidiaries?
MIELE COMPANY LIMITED sits 2 levels below its ultimate parent, Miele Beteiligungs-GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 MIELE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MIELE COMPANY 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 MIELE COMPANY 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 MIELE COMPANY 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 5 October 2026.