ROXANE UK LIMITED
ROXANE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02820942, and its current status with Companies House is active. The company was incorporated on 24 May 1993 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for ROXANE 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ROXANE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALMA 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 |
|---|---|---|---|
| ALMA SA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ROXANE UK LIMITED are current appointments, filed with Companies House. PASCAL JANKOWSKI (appointed 2008-11-27), Davy Brunel (appointed 2020-10-01) and Pierre Candela (appointed 2026-09-02) all serve as Director; Reed Smith Corporate Services Limited (appointed 1993-08-23) serves as Company Secretary. The remaining 1 record shown (Donald Wightman) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROXANE 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.
Group Structure
ROXANE UK LIMITED sits 1 level below its ultimate parent, ALMA SA. Immediately above ROXANE UK LIMITED is ALMA SA, holding 100% as filed in ROXANE UK LIMITED's own shareholder record with Companies House.
ALMA SA
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Frequently Asked Questions
Who owns ROXANE UK LIMITED?
One shareholder is currently on record for ROXANE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALMA 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 ROXANE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROXANE 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 ROXANE UK LIMITED have on record?
1 shareholder is shown on record for ROXANE UK LIMITED.
What is ROXANE UK LIMITED's company registration number?
ROXANE UK LIMITED's registration number is 02820942, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROXANE UK LIMITED still an active company?
ROXANE UK LIMITED's status on Companies House is listed as active.
When was ROXANE UK LIMITED incorporated?
ROXANE UK LIMITED was incorporated on 24 May 1993, according to Companies House.
What is ROXANE UK LIMITED's registered address?
The registered address on file for ROXANE UK LIMITED is LICHFIELD, United Kingdom.
What legal structure is ROXANE UK LIMITED registered as?
ROXANE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROXANE UK LIMITED?
Four of the 5 officer records shown for ROXANE UK LIMITED are current appointments, filed with Companies House. PASCAL JANKOWSKI (appointed 2008-11-27), Davy Brunel (appointed 2020-10-01) and Pierre Candela (appointed 2026-09-02) all serve as Director; Reed Smith Corporate Services Limited (appointed 1993-08-23) serves as Company Secretary. The remaining 1 record shown (Donald Wightman) is a former appointment that has since been resigned. Management authority at ROXANE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROXANE UK LIMITED have a parent company or subsidiaries?
ROXANE UK LIMITED sits 1 level below its ultimate parent, ALMA SA.
Can Zavia monitor changes to ROXANE 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 ROXANE 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 ROXANE 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 ROXANE 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 19 October 2026.