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SCHWING STETTER (UK) LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
00412041
Incorporation Date
1946-06-03
Company Type
Private limited company (Ltd.)
Address
Marlow, United Kingdom
Website
schwing-stetter.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SCHWING STETTER (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 00412041, and its current status with Companies House is active. The company was incorporated on 3 June 1946 and lists its registered address as Marlow, United Kingdom. 2 shareholders are on record for SCHWING STETTER (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 16 October 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
SCHWING GMBH 99.5% Companies House

Registry notes and limitations

Two shareholders are currently on record for SCHWING STETTER (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SCHWING GMBH, holding 99.5% — a majority holding — followed by SCHWING GMBH at 0.5%.

Because every 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.

Officers

5

JB
John Byrne ACTIVE

Appointed
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Coupe ACTIVE

Appointed
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Klaus Heinrich Wilhelm Kappelmann RESIGNED

Appointed
2006-05-10
Resigned
2021-04-29
Residence
🇩🇪 Germany
Occupation
Director

TL
Thomas Langhammer RESIGNED

Appointed
2021-04-29
Resigned
2021-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christoph Ries RESIGNED

Appointed
2021-07-16
Resigned
2026-08-31
Residence
🇩🇪 Germany
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for SCHWING STETTER (UK) LTD are current appointments, filed with Companies House. John Byrne (appointed 2007-06-01) and Neil Coupe (appointed 2007-06-01) both serve as Director. The remaining 3 records shown (Klaus Heinrich Wilhelm Kappelmann, Thomas Langhammer and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SCHWING STETTER (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.

Group Structure

Ultimate HQ
XCMG Construction Machinery Co.,Ltd.
China
SCHWING LIMITED
United KingdomGB 05875610

BURLINGTON ENGINEERS LIMITED
United KingdomGB 05875718

How these relationships were recorded

SCHWING STETTER (UK) LTD sits 5 levels below its ultimate parent, XCMG Construction Machinery Co.,Ltd., registered in China. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SCHWING STETTER (UK) LTD is Schwing GmbH, holding 100% as filed in SCHWING STETTER (UK) LTD's own shareholder record with Companies House. XCMG Construction Machinery Co.,Ltd. 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 2 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.

Registry questions

Frequently asked questions

Who owns SCHWING STETTER (UK) LTD?

Two shareholders are currently on record for SCHWING STETTER (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCHWING GMBH, holding 99.5% — a majority holding — followed by SCHWING GMBH at 0.5%. Because every 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 SCHWING STETTER (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCHWING STETTER (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 SCHWING STETTER (UK) LTD have on record?

2 shareholders are shown on record for SCHWING STETTER (UK) LTD.

What is SCHWING STETTER (UK) LTD's company registration number?

SCHWING STETTER (UK) LTD's registration number is 00412041, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SCHWING STETTER (UK) LTD still an active company?

SCHWING STETTER (UK) LTD's status on Companies House is listed as active.

When was SCHWING STETTER (UK) LTD incorporated?

SCHWING STETTER (UK) LTD was incorporated on 3 June 1946, according to Companies House.

What is SCHWING STETTER (UK) LTD's registered address?

The registered address on file for SCHWING STETTER (UK) LTD is Marlow, United Kingdom.

What legal structure is SCHWING STETTER (UK) LTD registered as?

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

Who are the officers/directors of SCHWING STETTER (UK) LTD?

Two of the 5 officer records shown for SCHWING STETTER (UK) LTD are current appointments, filed with Companies House. John Byrne (appointed 2007-06-01) and Neil Coupe (appointed 2007-06-01) both serve as Director. The remaining 3 records shown (Klaus Heinrich Wilhelm Kappelmann, Thomas Langhammer and 1 other) are former appointments that have since been resigned. Management authority at SCHWING STETTER (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCHWING STETTER (UK) LTD have a parent company or subsidiaries?

SCHWING STETTER (UK) LTD sits 5 levels below its ultimate parent, XCMG Construction Machinery Co.,Ltd., registered in China. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.

Can Zavia monitor changes to SCHWING STETTER (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 SCHWING STETTER (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 SCHWING STETTER (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 SCHWING STETTER (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 16 October 2026.

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