SSI SCHAEFER LTD
SSI SCHAEFER LTD is a Private limited company (Ltd.) registered in United Kingdom under 00676451, and its current status with Companies House is active. The company was incorporated on 30 November 1960 and lists its registered address as Towcester, United Kingdom. 1 shareholder is on record for SSI SCHAEFER 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for SSI SCHAEFER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SSI SCHAEFER HOLDING INTERNATIONAL 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 |
|---|---|---|---|
| SSI SCHAEFER HOLDING INTERNATIONAL GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SSI SCHAEFER LTD are current appointments, filed with Companies House. Alric Pagon (appointed 2023-06-15), Michal Kazmierczak (appointed 2023-06-15) and Timothee Gauvrit (appointed 2025-01-01) all serve as Director; Alric Pagon (appointed 2022-03-16) serves as Company Secretary. The remaining 1 record shown (Andrew Wightman) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SSI SCHAEFER 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
SSI SCHAEFER LTD sits 2 levels below its ultimate parent, SSI Schäfer GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SSI Schäfer GmbH & Co KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SSI SCHAEFER LTD's own shareholder record. 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 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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.
SSI Schäfer GmbH & Co KG
Germany
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Frequently Asked Questions
Who owns SSI SCHAEFER LTD?
One shareholder is currently on record for SSI SCHAEFER LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSI SCHAEFER HOLDING INTERNATIONAL 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 SSI SCHAEFER LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SSI SCHAEFER 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 SSI SCHAEFER LTD have on record?
1 shareholder is shown on record for SSI SCHAEFER LTD.
What is SSI SCHAEFER LTD's company registration number?
SSI SCHAEFER LTD's registration number is 00676451, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SSI SCHAEFER LTD still an active company?
SSI SCHAEFER LTD's status on Companies House is listed as active.
When was SSI SCHAEFER LTD incorporated?
SSI SCHAEFER LTD was incorporated on 30 November 1960, according to Companies House.
What is SSI SCHAEFER LTD's registered address?
The registered address on file for SSI SCHAEFER LTD is Towcester, United Kingdom.
What legal structure is SSI SCHAEFER LTD registered as?
SSI SCHAEFER LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SSI SCHAEFER LTD?
Four of the 5 officer records shown for SSI SCHAEFER LTD are current appointments, filed with Companies House. Alric Pagon (appointed 2023-06-15), Michal Kazmierczak (appointed 2023-06-15) and Timothee Gauvrit (appointed 2025-01-01) all serve as Director; Alric Pagon (appointed 2022-03-16) serves as Company Secretary. The remaining 1 record shown (Andrew Wightman) is a former appointment that has since been resigned. Management authority at SSI SCHAEFER LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SSI SCHAEFER LTD have a parent company or subsidiaries?
SSI SCHAEFER LTD sits 2 levels below its ultimate parent, SSI Schäfer GmbH & Co KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, 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 SSI SCHAEFER LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SSI SCHAEFER 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 SSI SCHAEFER 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 SSI SCHAEFER 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 6 October 2026.