OVIVO UK LIMITED
OVIVO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00104655, and its current status with Companies House is active. The company was incorporated on 20 August 1909 and lists its registered address as Wolverhampton, United Kingdom. 1 shareholder is on record for OVIVO 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 OVIVO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OVIVO WATER INC., 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 |
|---|---|---|---|
| OVIVO WATER INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OVIVO UK LIMITED are current appointments, filed with Companies House. Ian Heelas (appointed 2021-08-01), Charles Taillon (appointed 2026-04-01) and John Matthews (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Jacqueline Webb and Marc Barbeau) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OVIVO 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
OVIVO UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. 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, Norway, United States 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.
OVIVO UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OVIVO UK LIMITED?
One shareholder is currently on record for OVIVO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OVIVO WATER INC., 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 OVIVO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OVIVO 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 OVIVO UK LIMITED have on record?
1 shareholder is shown on record for OVIVO UK LIMITED.
What is OVIVO UK LIMITED's company registration number?
OVIVO UK LIMITED's registration number is 00104655, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OVIVO UK LIMITED still an active company?
OVIVO UK LIMITED's status on Companies House is listed as active.
When was OVIVO UK LIMITED incorporated?
OVIVO UK LIMITED was incorporated on 20 August 1909, according to Companies House.
What is OVIVO UK LIMITED's registered address?
The registered address on file for OVIVO UK LIMITED is Wolverhampton, United Kingdom.
What legal structure is OVIVO UK LIMITED registered as?
OVIVO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OVIVO UK LIMITED?
Three of the 5 officer records shown for OVIVO UK LIMITED are current appointments, filed with Companies House. Ian Heelas (appointed 2021-08-01), Charles Taillon (appointed 2026-04-01) and John Matthews (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Jacqueline Webb and Marc Barbeau) are former appointments that have since been resigned. Management authority at OVIVO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OVIVO UK LIMITED have a parent company or subsidiaries?
OVIVO UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, United States 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 OVIVO 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 OVIVO 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 OVIVO 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 OVIVO 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.