PORCELANOSA UK HOLDING LIMITED
PORCELANOSA UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03098577, and its current status with Companies House is active. The company was incorporated on 5 September 1995 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for PORCELANOSA UK HOLDING 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for PORCELANOSA UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PORCELANOSA SAU, 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 |
|---|---|---|---|
| PORCELANOSA SAU | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PORCELANOSA UK HOLDING LIMITED are current appointments, filed with Companies House. Silvestre Segarra (appointed 2021-01-27) serves as Director; Maryuri Varela (appointed 2023-01-30) serves as Company Secretary. The remaining 2 records shown (Manuel Colonques and Sarit Shah) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PORCELANOSA UK HOLDING 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
PORCELANOSA UK HOLDING LIMITED sits 3 levels below its ultimate parent, SORMAN SA, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SORMAN SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PORCELANOSA UK HOLDING 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.
SORMAN SA
Spain
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Frequently Asked Questions
Who owns PORCELANOSA UK HOLDING LIMITED?
One shareholder is currently on record for PORCELANOSA UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORCELANOSA SAU, 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 PORCELANOSA UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PORCELANOSA UK HOLDING 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 PORCELANOSA UK HOLDING LIMITED have on record?
1 shareholder is shown on record for PORCELANOSA UK HOLDING LIMITED.
What is PORCELANOSA UK HOLDING LIMITED's company registration number?
PORCELANOSA UK HOLDING LIMITED's registration number is 03098577, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PORCELANOSA UK HOLDING LIMITED still an active company?
PORCELANOSA UK HOLDING LIMITED's status on Companies House is listed as active.
When was PORCELANOSA UK HOLDING LIMITED incorporated?
PORCELANOSA UK HOLDING LIMITED was incorporated on 5 September 1995, according to Companies House.
What is PORCELANOSA UK HOLDING LIMITED's registered address?
The registered address on file for PORCELANOSA UK HOLDING LIMITED is WATFORD, United Kingdom.
What legal structure is PORCELANOSA UK HOLDING LIMITED registered as?
PORCELANOSA UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PORCELANOSA UK HOLDING LIMITED?
Three of the 5 officer records shown for PORCELANOSA UK HOLDING LIMITED are current appointments, filed with Companies House. Silvestre Segarra (appointed 2021-01-27) serves as Director; Maryuri Varela (appointed 2023-01-30) serves as Company Secretary. The remaining 2 records shown (Manuel Colonques and Sarit Shah) are former appointments that have since been resigned. Management authority at PORCELANOSA UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PORCELANOSA UK HOLDING LIMITED have a parent company or subsidiaries?
PORCELANOSA UK HOLDING LIMITED sits 3 levels below its ultimate parent, SORMAN SA, registered in Spain. 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 PORCELANOSA UK HOLDING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORCELANOSA UK HOLDING 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 PORCELANOSA UK HOLDING 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 PORCELANOSA UK HOLDING 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 19 October 2026.