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PADI EMEA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02575129
Incorporation Date
1991-01-18
Company Type
Private limited company (Ltd.)
Address
Bristol, United Kingdom
Website
www.padi.com/
Source: Companies House

PADI EMEA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02575129, and its current status with Companies House is active. The company was incorporated on 18 January 1991 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for PADI EMEA 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 17 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 PADI EMEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PADI WORLWIDE CORP, 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
PADI WORLWIDE CORP 100% Companies House

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Officers

5

Three of the 5 officer records shown for PADI EMEA LIMITED are current appointments, filed with Companies House. Thomas Richardson (appointed 1994-08-29), Chad Kuehn (appointed 2013-08-16) and David Murray (appointed 2016-12-21) all serve as Director. The remaining 2 records shown (Neil Fishburne and Mark Spiers) are former appointments that have since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PADI EMEA 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.

TR
Thomas Richardson ACTIVE

Appointed
1994-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Chad Kuehn ACTIVE

Appointed
2013-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Murray ACTIVE

Appointed
2016-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Neil Fishburne RESIGNED

Appointed
2010-07-01
Resigned
2016-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Spiers RESIGNED

Appointed
2014-01-06
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PADI EMEA LIMITED sits 2 levels below its ultimate parent, Capital Investments & Ventures Corp., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Capital Investments & Ventures Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PADI EMEA LIMITED's own shareholder record. 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 4 subsidiaries span United Kingdom, Italy, Norway 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.

Ultimate HQ
Capital Investments & Ventures Corp.
United States
EMERGENCY FIRST RESPONSE EMEA LIMITED
United KingdomGB 04391069

PADI EMEA LIMITED
ItalyIT IT08942210967

Padi Emea Limited
NorwayNO 997987810

PADI TRAVEL LIMITED
United KingdomGB 13225862

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Frequently Asked Questions

Who owns PADI EMEA LIMITED?

One shareholder is currently on record for PADI EMEA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PADI WORLWIDE CORP, 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 PADI EMEA LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PADI EMEA 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 PADI EMEA LIMITED have on record?

1 shareholder is shown on record for PADI EMEA LIMITED.

What is PADI EMEA LIMITED's company registration number?

PADI EMEA LIMITED's registration number is 02575129, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PADI EMEA LIMITED still an active company?

PADI EMEA LIMITED's status on Companies House is listed as active.

When was PADI EMEA LIMITED incorporated?

PADI EMEA LIMITED was incorporated on 18 January 1991, according to Companies House.

What is PADI EMEA LIMITED's registered address?

The registered address on file for PADI EMEA LIMITED is Bristol, United Kingdom.

What legal structure is PADI EMEA LIMITED registered as?

PADI EMEA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PADI EMEA LIMITED?

Three of the 5 officer records shown for PADI EMEA LIMITED are current appointments, filed with Companies House. Thomas Richardson (appointed 1994-08-29), Chad Kuehn (appointed 2013-08-16) and David Murray (appointed 2016-12-21) all serve as Director. The remaining 2 records shown (Neil Fishburne and Mark Spiers) are former appointments that have since been resigned. Management authority at PADI EMEA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PADI EMEA LIMITED have a parent company or subsidiaries?

PADI EMEA LIMITED sits 2 levels below its ultimate parent, Capital Investments & Ventures Corp., registered in United States. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span United Kingdom, Italy, Norway 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 PADI EMEA LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PADI EMEA 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 PADI EMEA 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 PADI EMEA 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 17 October 2026.

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