STAUFF UK LIMITED
STAUFF UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02496544, and its current status with Companies House is active. The company was incorporated on 26 April 1990 and lists its registered address as SOUTH YORKSHIRE, United Kingdom. 1 shareholder is on record for STAUFF 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for STAUFF UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STAUFFENBERG BETEILIGUNGS 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 |
|---|---|---|---|
| STAUFFENBERG BETEILIGUNGS GMBH | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for STAUFF UK LIMITED are current appointments, filed with Companies House. John Morris (appointed 2009-05-01) and Joerg Deutz (appointed 2019-08-01) both serve as Director; Nicholas Deeks (appointed 2009-05-01) serves as Company Secretary. The remaining 1 record shown (Knut Menshen) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at STAUFF 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
STAUFF UK LIMITED sits 3 levels below its ultimate parent, LUKAD HOLDING GmbH & Co. KG, registered in Germany. The full chain up to LUKAD HOLDING GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STAUFF UK LIMITED's own shareholder record.
LUKAD HOLDING GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns STAUFF UK LIMITED?
One shareholder is currently on record for STAUFF UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STAUFFENBERG BETEILIGUNGS 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 STAUFF UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STAUFF 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 STAUFF UK LIMITED have on record?
1 shareholder is shown on record for STAUFF UK LIMITED.
What is STAUFF UK LIMITED's company registration number?
STAUFF UK LIMITED's registration number is 02496544, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STAUFF UK LIMITED still an active company?
STAUFF UK LIMITED's status on Companies House is listed as active.
When was STAUFF UK LIMITED incorporated?
STAUFF UK LIMITED was incorporated on 26 April 1990, according to Companies House.
What is STAUFF UK LIMITED's registered address?
The registered address on file for STAUFF UK LIMITED is SOUTH YORKSHIRE, United Kingdom.
What legal structure is STAUFF UK LIMITED registered as?
STAUFF UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STAUFF UK LIMITED?
Three of the 4 officer records shown for STAUFF UK LIMITED are current appointments, filed with Companies House. John Morris (appointed 2009-05-01) and Joerg Deutz (appointed 2019-08-01) both serve as Director; Nicholas Deeks (appointed 2009-05-01) serves as Company Secretary. The remaining 1 record shown (Knut Menshen) is a former appointment that has since been resigned. Management authority at STAUFF UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STAUFF UK LIMITED have a parent company or subsidiaries?
STAUFF UK LIMITED sits 3 levels below its ultimate parent, LUKAD HOLDING GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to STAUFF 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 STAUFF 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 STAUFF 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 STAUFF 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 13 October 2026.