NCAB GROUP UK LIMITED
NCAB GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07071477, and its current status with Companies House is active. The company was incorporated on 10 November 2009 and lists its registered address as Warwick, United Kingdom. 1 shareholder is on record for NCAB GROUP 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for NCAB GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NCAB GROUP AB (PUBL), 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 |
|---|---|---|---|
| NCAB GROUP AB (PUBL) | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for NCAB GROUP UK LIMITED are current appointments, filed with Companies House. Lars Kruk (appointed 2020-10-30), Lars Peter Kruk (appointed 2020-10-30) and Timothy Benjamin Jr (appointed 2024-10-03) all serve as Director; Goodwille Limited (appointed 2009-11-10) serves as Company Secretary. The remaining 1 record shown (ANDERS ERIK FORSEN) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NCAB GROUP 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.
Group Structure
NCAB GROUP UK LIMITED sits 1 level below its ultimate parent, NCAB Group AB (publ), registered in Sweden. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NCAB GROUP UK LIMITED is NCAB Group AB (publ), holding 100% as filed in NCAB GROUP UK LIMITED's own shareholder record with Companies House. 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.
NCAB Group AB (publ)
Sweden
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Frequently Asked Questions
Who owns NCAB GROUP UK LIMITED?
One shareholder is currently on record for NCAB GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NCAB GROUP AB (PUBL), 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 NCAB GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NCAB GROUP 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 NCAB GROUP UK LIMITED have on record?
1 shareholder is shown on record for NCAB GROUP UK LIMITED.
What is NCAB GROUP UK LIMITED's company registration number?
NCAB GROUP UK LIMITED's registration number is 07071477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NCAB GROUP UK LIMITED still an active company?
NCAB GROUP UK LIMITED's status on Companies House is listed as active.
When was NCAB GROUP UK LIMITED incorporated?
NCAB GROUP UK LIMITED was incorporated on 10 November 2009, according to Companies House.
What is NCAB GROUP UK LIMITED's registered address?
The registered address on file for NCAB GROUP UK LIMITED is Warwick, United Kingdom.
What legal structure is NCAB GROUP UK LIMITED registered as?
NCAB GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NCAB GROUP UK LIMITED?
Four of the 5 officer records shown for NCAB GROUP UK LIMITED are current appointments, filed with Companies House. Lars Kruk (appointed 2020-10-30), Lars Peter Kruk (appointed 2020-10-30) and Timothy Benjamin Jr (appointed 2024-10-03) all serve as Director; Goodwille Limited (appointed 2009-11-10) serves as Company Secretary. The remaining 1 record shown (ANDERS ERIK FORSEN) is a former appointment that has since been resigned. Management authority at NCAB GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NCAB GROUP UK LIMITED have a parent company or subsidiaries?
NCAB GROUP UK LIMITED sits 1 level below its ultimate parent, NCAB Group AB (publ), registered in Sweden. 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 NCAB GROUP 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 NCAB GROUP 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 NCAB GROUP 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 NCAB GROUP 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 16 October 2026.