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RAVENSBURGER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00817350
Incorporation Date
1964-08-26
Company Type
Private limited company (Ltd.)
Address
Bicester, United Kingdom
Website
www.ravensburger.co.uk/
Source: Companies House

RAVENSBURGER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00817350, and its current status with Companies House is active. The company was incorporated on 26 August 1964 and lists its registered address as Bicester, United Kingdom. 1 shareholder is on record for RAVENSBURGER 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 26 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 RAVENSBURGER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAVENSBURGER VERLAG GMBH, 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
RAVENSBURGER VERLAG GMBH 100% Companies House

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Officers

5

Three of the 5 officer records shown for RAVENSBURGER LIMITED are current appointments, filed with Companies House. Richard Collins (appointed 2022-04-25) and Thomas Bernhard Bleyer (appointed 2023-03-24) both serve as Director; Victoria Pemberton (appointed 2023-10-12) serves as Company Secretary. The remaining 2 records shown (Ralph Knauer and Stuart Hay) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RAVENSBURGER 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.

RC
Richard Collins ACTIVE

Appointed
2022-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Bernhard Bleyer ACTIVE

Appointed
2023-03-24
Residence
🇩🇪 Germany
Occupation
Director

VP
Victoria Pemberton ACTIVE

Appointed
2023-10-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RK
Ralph Knauer RESIGNED

Appointed
2019-11-20
Resigned
2023-03-24
Residence
🇩🇪 Germany
Occupation
Director

SH
Stuart Hay RESIGNED

Appointed
2022-10-11
Resigned
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

RAVENSBURGER LIMITED sits 3 levels below its ultimate parent, Ravensburger Holding GmbH & Co. KG, registered in Germany. Immediately above RAVENSBURGER LIMITED is Ravensburger Verlag GmbH, holding 100% as filed in RAVENSBURGER LIMITED's own shareholder record with Companies House. Ravensburger Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ravensburger Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns RAVENSBURGER LIMITED?

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

Every shareholder recorded for RAVENSBURGER 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 RAVENSBURGER LIMITED have on record?

1 shareholder is shown on record for RAVENSBURGER LIMITED.

What is RAVENSBURGER LIMITED's company registration number?

RAVENSBURGER LIMITED's registration number is 00817350, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RAVENSBURGER LIMITED still an active company?

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

When was RAVENSBURGER LIMITED incorporated?

RAVENSBURGER LIMITED was incorporated on 26 August 1964, according to Companies House.

What is RAVENSBURGER LIMITED's registered address?

The registered address on file for RAVENSBURGER LIMITED is Bicester, United Kingdom.

What legal structure is RAVENSBURGER LIMITED registered as?

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

Who are the officers/directors of RAVENSBURGER LIMITED?

Three of the 5 officer records shown for RAVENSBURGER LIMITED are current appointments, filed with Companies House. Richard Collins (appointed 2022-04-25) and Thomas Bernhard Bleyer (appointed 2023-03-24) both serve as Director; Victoria Pemberton (appointed 2023-10-12) serves as Company Secretary. The remaining 2 records shown (Ralph Knauer and Stuart Hay) are former appointments that have since been resigned. Management authority at RAVENSBURGER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAVENSBURGER LIMITED have a parent company or subsidiaries?

RAVENSBURGER LIMITED sits 3 levels below its ultimate parent, Ravensburger Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to RAVENSBURGER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RAVENSBURGER 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 RAVENSBURGER 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 RAVENSBURGER 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 26 October 2026.

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