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ROHLIG UK LTD

Private limited company (Ltd.) Active

in

Registration No.
01821705
Incorporation Date
1984-06-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.rohlig.com/offices/europe/united-kingdom/
Source: Companies House

ROHLIG UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 01821705, and its current status with Companies House is active. The company was incorporated on 4 June 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ROHLIG UK 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 17 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 ROHLIG UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROHLIG & CO INTERNATIONALE BETEILIGUNGSESELLSCHAFT 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
ROHLIG & CO INTERNATIONALE BETEILIGUNGSESELLSCHAFT GMBH 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ROHLIG UK LTD are current appointments, filed with Companies House. Gary Pryke (appointed 2005-04-01), Daniel O'Connell (appointed 2022-04-01) and Ulrike Baum (appointed 2024-06-14) all serve as Director. The remaining 2 records shown (Hylton Gray and Robert Lawry) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ROHLIG UK 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.

GP
Gary Pryke ACTIVE

Appointed
2005-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Daniel O'Connell ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

UB
Ulrike Baum ACTIVE

Appointed
2024-06-14
Residence
🇩🇪 Germany
Occupation
Director

HG
Hylton Gray RESIGNED

Appointed
2015-01-01
Resigned
2024-06-12
Residence
🇿🇦 South Africa
Occupation
Director

RL
Robert Lawry RESIGNED

Appointed
2023-01-01
Resigned
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ROHLIG UK LTD sits 3 levels below its ultimate parent, Herwig Investment GmbH & Co. KG, registered in Germany. The full chain up to Herwig Investment GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROHLIG UK LTD's own shareholder record.

Ultimate HQ
Herwig Investment GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns ROHLIG UK LTD?

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

Every shareholder recorded for ROHLIG UK 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 ROHLIG UK LTD have on record?

1 shareholder is shown on record for ROHLIG UK LTD.

What is ROHLIG UK LTD's company registration number?

ROHLIG UK LTD's registration number is 01821705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROHLIG UK LTD still an active company?

ROHLIG UK LTD's status on Companies House is listed as active.

When was ROHLIG UK LTD incorporated?

ROHLIG UK LTD was incorporated on 4 June 1984, according to Companies House.

What is ROHLIG UK LTD's registered address?

The registered address on file for ROHLIG UK LTD is London, United Kingdom.

What legal structure is ROHLIG UK LTD registered as?

ROHLIG UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROHLIG UK LTD?

Three of the 5 officer records shown for ROHLIG UK LTD are current appointments, filed with Companies House. Gary Pryke (appointed 2005-04-01), Daniel O'Connell (appointed 2022-04-01) and Ulrike Baum (appointed 2024-06-14) all serve as Director. The remaining 2 records shown (Hylton Gray and Robert Lawry) are former appointments that have since been resigned. Management authority at ROHLIG UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROHLIG UK LTD have a parent company or subsidiaries?

ROHLIG UK LTD sits 3 levels below its ultimate parent, Herwig Investment GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to ROHLIG UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROHLIG UK 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 ROHLIG UK 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 ROHLIG UK 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 17 October 2026.

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