RADIALL LTD
RADIALL LTD is a Private limited company (Ltd.) registered in United Kingdom under 00377015, and its current status with Companies House is active. The company was incorporated on 3 November 1942 and lists its registered address as BRENTFORD, United Kingdom. 1 shareholder is on record for RADIALL LTD, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for RADIALL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RADIALL SA, 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 |
|---|---|---|---|
| RADIALL SA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for RADIALL LTD are current appointments, filed with Companies House. Luc Kaes (appointed 2022-02-01) and Sascha Maldonado (appointed 2022-11-15) both serve as Director; Savio Cotta (appointed 2009-06-11) serves as Company Secretary. The remaining 2 records shown (Guy De Royer Dupre and Yahve Rosales Ramirez) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RADIALL LTD 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
RADIALL LTD sits 2 levels below its ultimate parent, HODIALL, registered in France. The full chain up to HODIALL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RADIALL LTD's own shareholder record.
HODIALL
France
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Frequently Asked Questions
Who owns RADIALL LTD?
One shareholder is currently on record for RADIALL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RADIALL SA, 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 RADIALL LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RADIALL LTD 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 RADIALL LTD have on record?
1 shareholder is shown on record for RADIALL LTD.
What is RADIALL LTD's company registration number?
RADIALL LTD's registration number is 00377015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RADIALL LTD still an active company?
RADIALL LTD's status on Companies House is listed as active.
When was RADIALL LTD incorporated?
RADIALL LTD was incorporated on 3 November 1942, according to Companies House.
What is RADIALL LTD's registered address?
The registered address on file for RADIALL LTD is BRENTFORD, United Kingdom.
What legal structure is RADIALL LTD registered as?
RADIALL LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RADIALL LTD?
Three of the 5 officer records shown for RADIALL LTD are current appointments, filed with Companies House. Luc Kaes (appointed 2022-02-01) and Sascha Maldonado (appointed 2022-11-15) both serve as Director; Savio Cotta (appointed 2009-06-11) serves as Company Secretary. The remaining 2 records shown (Guy De Royer Dupre and Yahve Rosales Ramirez) are former appointments that have since been resigned. Management authority at RADIALL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RADIALL LTD have a parent company or subsidiaries?
RADIALL LTD sits 2 levels below its ultimate parent, HODIALL, registered in France.
Can Zavia monitor changes to RADIALL LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RADIALL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RADIALL LTD'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 RADIALL LTD'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 28 October 2026.