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PORCELANOSA UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03134596
Incorporation Date
1995-12-06
Company Type
Private limited company (Ltd.)
Address
WATFORD, United Kingdom
Website
porcelanosa.com/
Source: Companies House

PORCELANOSA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03134596, and its current status with Companies House is active. The company was incorporated on 6 December 1995 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for PORCELANOSA 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 13 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 PORCELANOSA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PORCELANOSA UK HOLDING LTD, 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
PORCELANOSA UK HOLDING LTD 100% Companies House

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Officers

4

Four officers are currently on record for PORCELANOSA UK LIMITED, filed with Companies House. Silvestre Segarra (appointed 2007-11-19) and Juan Bodi (appointed 2023-01-30) both serve as Director; Maryuri Varela (appointed 2023-01-30) serves as Company Secretary.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PORCELANOSA 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.

SS
Silvestre Segarra ACTIVE

Appointed
2007-11-19
Residence
🇪🇸 Spain
Occupation
Director

SS
Silvestre Segarra ACTIVE

Appointed
2021-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Juan Bodi ACTIVE

Appointed
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Maryuri Varela ACTIVE

Appointed
2023-01-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PORCELANOSA UK LIMITED sits 4 levels below its ultimate parent, SORMAN SA, registered in Spain. 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 LIMITED's own shareholder record.

Ultimate HQ
SORMAN SA
Spain

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Frequently Asked Questions

Who owns PORCELANOSA UK LIMITED?

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

Every shareholder recorded for PORCELANOSA 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 PORCELANOSA UK LIMITED have on record?

1 shareholder is shown on record for PORCELANOSA UK LIMITED.

What is PORCELANOSA UK LIMITED's company registration number?

PORCELANOSA UK LIMITED's registration number is 03134596, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORCELANOSA UK LIMITED still an active company?

PORCELANOSA UK LIMITED's status on Companies House is listed as active.

When was PORCELANOSA UK LIMITED incorporated?

PORCELANOSA UK LIMITED was incorporated on 6 December 1995, according to Companies House.

What is PORCELANOSA UK LIMITED's registered address?

The registered address on file for PORCELANOSA UK LIMITED is WATFORD, United Kingdom.

What legal structure is PORCELANOSA UK LIMITED registered as?

PORCELANOSA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORCELANOSA UK LIMITED?

Four officers are currently on record for PORCELANOSA UK LIMITED, filed with Companies House. Silvestre Segarra (appointed 2007-11-19) and Juan Bodi (appointed 2023-01-30) both serve as Director; Maryuri Varela (appointed 2023-01-30) serves as Company Secretary. Management authority at PORCELANOSA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORCELANOSA UK LIMITED have a parent company or subsidiaries?

PORCELANOSA UK LIMITED sits 4 levels below its ultimate parent, SORMAN SA, registered in Spain.

Can Zavia monitor changes to PORCELANOSA 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 PORCELANOSA 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 PORCELANOSA 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 PORCELANOSA 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 13 October 2026.

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