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ROBERT BOSCH UK HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
07394406
Incorporation Date
2010-10-01
Company Type
Private limited company (Ltd.)
Address
Uxbridge, United Kingdom
Website
bosch.co.uk/
Source: Companies House

ROBERT BOSCH UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07394406, and its current status with Companies House is active. The company was incorporated on 1 October 2010 and lists its registered address as Uxbridge, United Kingdom. 1 shareholder is on record for ROBERT BOSCH UK HOLDINGS 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 15 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 ROBERT BOSCH UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AG, 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
ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AG 100% Companies House

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Officers

5

Two of the 5 officer records shown for ROBERT BOSCH UK HOLDINGS LIMITED are current appointments, filed with Companies House. Martina McGrath (appointed 2020-12-01) serves as Director; Jonathan Burton (appointed 2012-02-17) serves as Company Secretary. The remaining 2 records shown (Vonjy Rajakoba and Steffen Hoffmann) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROBERT BOSCH UK HOLDINGS 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.

MM
Martina McGrath ACTIVE

Appointed
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Burton ACTIVE

Appointed
2012-02-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VR
Vonjy Rajakoba RESIGNED

Appointed
2020-12-01
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steffen Hoffmann RESIGNED

Appointed
2024-09-25
Resigned
2024-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Burton RESIGNED

Appointed
2024-09-26
Resigned
2024-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROBERT BOSCH UK HOLDINGS LIMITED sits 4 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ROBERT BOSCH UK HOLDINGS LIMITED is ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AG, holding 100% as filed in ROBERT BOSCH UK HOLDINGS LIMITED's own shareholder record with Companies House. R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 8 subsidiaries span 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. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung
Germany
BOSCH REXROTH LIMITED+ subsidiaries
United KingdomGB 00768471

ETAS LIMITED
United KingdomGB 03383737

BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD
United KingdomGB 00880052

HYDRAFORCE HYDRAULICS LIMITED+ subsidiaries
United KingdomGB 02286591

ROBERT BOSCH LIMITED+ subsidiaries
United KingdomGB SC013418

PROTEC FIRE AND SECURITY GROUP LIMITED+ subsidiaries
United KingdomGB 02039210

BOSCH SERVICE SOLUTIONS LIMITED
United KingdomGB 02865840

BOSCH THERMOTECHNOLOGY LTD
United KingdomGB 01993294

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Frequently Asked Questions

Who owns ROBERT BOSCH UK HOLDINGS LIMITED?

One shareholder is currently on record for ROBERT BOSCH UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT BOSCH INTERNATIONALE BETEILIGUNGEN AG, 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 ROBERT BOSCH UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROBERT BOSCH UK HOLDINGS 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 ROBERT BOSCH UK HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ROBERT BOSCH UK HOLDINGS LIMITED.

What is ROBERT BOSCH UK HOLDINGS LIMITED's company registration number?

ROBERT BOSCH UK HOLDINGS LIMITED's registration number is 07394406, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROBERT BOSCH UK HOLDINGS LIMITED still an active company?

ROBERT BOSCH UK HOLDINGS LIMITED's status on Companies House is listed as active.

When was ROBERT BOSCH UK HOLDINGS LIMITED incorporated?

ROBERT BOSCH UK HOLDINGS LIMITED was incorporated on 1 October 2010, according to Companies House.

What is ROBERT BOSCH UK HOLDINGS LIMITED's registered address?

The registered address on file for ROBERT BOSCH UK HOLDINGS LIMITED is Uxbridge, United Kingdom.

What legal structure is ROBERT BOSCH UK HOLDINGS LIMITED registered as?

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

Who are the officers/directors of ROBERT BOSCH UK HOLDINGS LIMITED?

Two of the 5 officer records shown for ROBERT BOSCH UK HOLDINGS LIMITED are current appointments, filed with Companies House. Martina McGrath (appointed 2020-12-01) serves as Director; Jonathan Burton (appointed 2012-02-17) serves as Company Secretary. The remaining 2 records shown (Vonjy Rajakoba and Steffen Hoffmann) are former appointments that have since been resigned. Management authority at ROBERT BOSCH UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROBERT BOSCH UK HOLDINGS LIMITED have a parent company or subsidiaries?

ROBERT BOSCH UK HOLDINGS LIMITED sits 4 levels below its ultimate parent, R o b e r t B o s c h S t i f t u n g Gesellschaft mit beschränkter Haftung, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span 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. Four of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ROBERT BOSCH UK HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROBERT BOSCH UK HOLDINGS 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 ROBERT BOSCH UK HOLDINGS 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 ROBERT BOSCH UK HOLDINGS 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 15 October 2026.

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