SWISSLOG (UK) LTD.
SWISSLOG (UK) LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02775102, and its current status with Companies House is active. The company was incorporated on 18 December 1992 and lists its registered address as REDDITCH, United Kingdom. 1 shareholder is on record for SWISSLOG (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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for SWISSLOG (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SWISSLOG HOLDING AG, 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 |
|---|---|---|---|
| SWISSLOG HOLDING AG | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SWISSLOG (UK) LTD. are current appointments, filed with Companies House. James Sharples (appointed 2013-08-06), Richard Duhy (appointed 2020-12-01) and Shane Faulkner (appointed 2025-02-01) all serve as Director; Richard Duhy (appointed 2020-12-01) serves as Company Secretary. The remaining 1 record shown (Jens Schmale) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SWISSLOG (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
SWISSLOG (UK) LTD. sits 5 levels below its ultimate parent, Midea Group Co., Ltd., registered in China. Immediately above SWISSLOG (UK) LTD. is Swisslog Holding AG, holding 100% as filed in SWISSLOG (UK) LTD.'s own shareholder record with Companies House. Midea Group Co., Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Midea Group Co., Ltd.
China
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Frequently Asked Questions
Who owns SWISSLOG (UK) LTD.?
One shareholder is currently on record for SWISSLOG (UK) LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWISSLOG HOLDING AG, 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 SWISSLOG (UK) LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SWISSLOG (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 SWISSLOG (UK) LTD. have on record?
1 shareholder is shown on record for SWISSLOG (UK) LTD..
What is SWISSLOG (UK) LTD.'s company registration number?
SWISSLOG (UK) LTD.'s registration number is 02775102, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWISSLOG (UK) LTD. still an active company?
SWISSLOG (UK) LTD.'s status on Companies House is listed as active.
When was SWISSLOG (UK) LTD. incorporated?
SWISSLOG (UK) LTD. was incorporated on 18 December 1992, according to Companies House.
What is SWISSLOG (UK) LTD.'s registered address?
The registered address on file for SWISSLOG (UK) LTD. is REDDITCH, United Kingdom.
What legal structure is SWISSLOG (UK) LTD. registered as?
SWISSLOG (UK) LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWISSLOG (UK) LTD.?
Four of the 5 officer records shown for SWISSLOG (UK) LTD. are current appointments, filed with Companies House. James Sharples (appointed 2013-08-06), Richard Duhy (appointed 2020-12-01) and Shane Faulkner (appointed 2025-02-01) all serve as Director; Richard Duhy (appointed 2020-12-01) serves as Company Secretary. The remaining 1 record shown (Jens Schmale) is a former appointment that has since been resigned. Management authority at SWISSLOG (UK) LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWISSLOG (UK) LTD. have a parent company or subsidiaries?
SWISSLOG (UK) LTD. sits 5 levels below its ultimate parent, Midea Group Co., Ltd., registered in China.
Can Zavia monitor changes to SWISSLOG (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 SWISSLOG (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 SWISSLOG (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 SWISSLOG (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 8 October 2026.