PLASSER UK LIMITED
PLASSER UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00652432, and its current status with Companies House is active. The company was incorporated on 14 March 1960 and lists its registered address as United Kingdom. 1 shareholder is on record for PLASSER UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for PLASSER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PLASSER & THEURER BETEILIGUNGS UND FINANZIERUNGS AGNZIERUNGS, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PLASSER & THEURER BETEILIGUNGS UND FINANZIERUNGS AGNZIERUNGS | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PLASSER UK LIMITED are current appointments, filed with Companies House. Mark Simmons (appointed 2016-06-01), Richard Smith (appointed 2021-07-01) and Tien Mac (appointed 2021-07-01) all serve as Director; Tien Mac (appointed 2016-09-01) serves as Company Secretary. The remaining 1 record shown (Thorsten Bode) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PLASSER 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
PLASSER UK LIMITED sits 3 levels below its ultimate parent, Plasser & Theurer Beteiligungs- und Verwaltungsgesellschaft m.b.H., registered in Austria. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Plasser & Theurer Beteiligungs- und Verwaltungsgesellschaft m.b.H. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLASSER UK 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 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.
Plasser & Theurer Beteiligungs- und Verwaltungsgesellschaft m.b.H.
Austria
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Frequently Asked Questions
Who owns PLASSER UK LIMITED?
One shareholder is currently on record for PLASSER UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLASSER & THEURER BETEILIGUNGS UND FINANZIERUNGS AGNZIERUNGS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PLASSER UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PLASSER UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PLASSER UK LIMITED have on record?
1 shareholder is shown on record for PLASSER UK LIMITED.
What is PLASSER UK LIMITED's company registration number?
PLASSER UK LIMITED's registration number is 00652432, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLASSER UK LIMITED still an active company?
PLASSER UK LIMITED's status on Companies House is listed as active.
When was PLASSER UK LIMITED incorporated?
PLASSER UK LIMITED was incorporated on 14 March 1960, according to Companies House.
What is PLASSER UK LIMITED's registered address?
The registered address on file for PLASSER UK LIMITED is United Kingdom.
What legal structure is PLASSER UK LIMITED registered as?
PLASSER UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLASSER UK LIMITED?
Four of the 5 officer records shown for PLASSER UK LIMITED are current appointments, filed with Companies House. Mark Simmons (appointed 2016-06-01), Richard Smith (appointed 2021-07-01) and Tien Mac (appointed 2021-07-01) all serve as Director; Tien Mac (appointed 2016-09-01) serves as Company Secretary. The remaining 1 record shown (Thorsten Bode) is a former appointment that has since been resigned. Management authority at PLASSER UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLASSER UK LIMITED have a parent company or subsidiaries?
PLASSER UK LIMITED sits 3 levels below its ultimate parent, Plasser & Theurer Beteiligungs- und Verwaltungsgesellschaft m.b.H., registered in Austria. 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 PLASSER 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 PLASSER 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 PLASSER 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 PLASSER 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 22 October 2026.