SWISSTULLE UK LIMITED
SWISSTULLE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00045771, and its current status with Companies House is active. The company was incorporated on 25 October 1895 and lists its registered address as SOUTH CHARD, United Kingdom. 2 shareholders are on record for SWISSTULLE UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for SWISSTULLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SWISSTULLE AG, holding 100% — a majority holding — followed by MR CARL GEORGE JAKOB ILLI at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SWISSTULLE AG | 100% | Companies House | |
| MR CARL GEORGE JAKOB ILLI | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for SWISSTULLE UK LIMITED are current appointments, filed with Companies House. Carl Illi (appointed 2002-01-04), Achim Brugger (appointed 2007-06-01) and Christian Hautle (appointed 2010-06-03) all serve as Director. The remaining 2 records shown (Alfred Illi and John Roskalns) 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 SWISSTULLE 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
SWISSTULLE UK LIMITED sits 2 levels below its ultimate parent, CWC Textil AG, registered in Switzerland. Immediately above SWISSTULLE UK LIMITED is swisstulle AG, holding 100% as filed in SWISSTULLE UK LIMITED's own shareholder record with Companies House. CWC Textil AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CWC Textil AG
Switzerland
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Frequently Asked Questions
Who owns SWISSTULLE UK LIMITED?
Two shareholders are currently on record for SWISSTULLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SWISSTULLE AG, holding 100% — a majority holding — followed by MR CARL GEORGE JAKOB ILLI at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SWISSTULLE UK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SWISSTULLE UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SWISSTULLE UK LIMITED have on record?
2 shareholders are shown on record for SWISSTULLE UK LIMITED.
What is SWISSTULLE UK LIMITED's company registration number?
SWISSTULLE UK LIMITED's registration number is 00045771, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SWISSTULLE UK LIMITED still an active company?
SWISSTULLE UK LIMITED's status on Companies House is listed as active.
When was SWISSTULLE UK LIMITED incorporated?
SWISSTULLE UK LIMITED was incorporated on 25 October 1895, according to Companies House.
What is SWISSTULLE UK LIMITED's registered address?
The registered address on file for SWISSTULLE UK LIMITED is SOUTH CHARD, United Kingdom.
What legal structure is SWISSTULLE UK LIMITED registered as?
SWISSTULLE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SWISSTULLE UK LIMITED?
Three of the 5 officer records shown for SWISSTULLE UK LIMITED are current appointments, filed with Companies House. Carl Illi (appointed 2002-01-04), Achim Brugger (appointed 2007-06-01) and Christian Hautle (appointed 2010-06-03) all serve as Director. The remaining 2 records shown (Alfred Illi and John Roskalns) are former appointments that have since been resigned. Management authority at SWISSTULLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SWISSTULLE UK LIMITED have a parent company or subsidiaries?
SWISSTULLE UK LIMITED sits 2 levels below its ultimate parent, CWC Textil AG, registered in Switzerland.
Can Zavia monitor changes to SWISSTULLE 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 SWISSTULLE 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 SWISSTULLE 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 SWISSTULLE 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 16 October 2026.