NEPTUNE (EUROPE) LTD
NEPTUNE (EUROPE) LTD is a Private limited company (Ltd.) registered in United Kingdom under 03215405, and its current status with Companies House is active. The company was incorporated on 24 June 1996 and lists its registered address as SWINDON, United Kingdom. 1 shareholder is on record for NEPTUNE (EUROPE) LTD, 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for NEPTUNE (EUROPE) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEPTUNE HOLDCO 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEPTUNE HOLDCO LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for NEPTUNE (EUROPE) LTD are current appointments, filed with Companies House. John Redman (appointed 1996-06-24), John Sims-Hilditch (appointed 1996-06-24), Will Coulten (appointed 2024-02-08) and Mike Clark (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Catherine Yorke-Long) 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 NEPTUNE (EUROPE) LTD 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
NEPTUNE (EUROPE) LTD sits 1 level below its ultimate parent, NEPTUNE HOLDCO LIMITED, registered in United Kingdom. Immediately above NEPTUNE (EUROPE) LTD is NEPTUNE HOLDCO LIMITED, holding 100% as filed in NEPTUNE (EUROPE) LTD's own shareholder record with Companies House.
NEPTUNE HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NEPTUNE (EUROPE) LTD?
One shareholder is currently on record for NEPTUNE (EUROPE) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEPTUNE HOLDCO 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 NEPTUNE (EUROPE) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NEPTUNE (EUROPE) LTD 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 NEPTUNE (EUROPE) LTD have on record?
1 shareholder is shown on record for NEPTUNE (EUROPE) LTD.
What is NEPTUNE (EUROPE) LTD's company registration number?
NEPTUNE (EUROPE) LTD's registration number is 03215405, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NEPTUNE (EUROPE) LTD still an active company?
NEPTUNE (EUROPE) LTD's status on Companies House is listed as active.
When was NEPTUNE (EUROPE) LTD incorporated?
NEPTUNE (EUROPE) LTD was incorporated on 24 June 1996, according to Companies House.
What is NEPTUNE (EUROPE) LTD's registered address?
The registered address on file for NEPTUNE (EUROPE) LTD is SWINDON, United Kingdom.
What legal structure is NEPTUNE (EUROPE) LTD registered as?
NEPTUNE (EUROPE) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NEPTUNE (EUROPE) LTD?
Four of the 5 officer records shown for NEPTUNE (EUROPE) LTD are current appointments, filed with Companies House. John Redman (appointed 1996-06-24), John Sims-Hilditch (appointed 1996-06-24), Will Coulten (appointed 2024-02-08) and Mike Clark (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (Catherine Yorke-Long) is a former appointment that has since been resigned. Management authority at NEPTUNE (EUROPE) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NEPTUNE (EUROPE) LTD have a parent company or subsidiaries?
NEPTUNE (EUROPE) LTD sits 1 level below its ultimate parent, NEPTUNE HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to NEPTUNE (EUROPE) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEPTUNE (EUROPE) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NEPTUNE (EUROPE) LTD'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 NEPTUNE (EUROPE) LTD'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.