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VISCOFAN UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01437267
Incorporation Date
1979-07-16
Company Type
Private limited company (Ltd.)
Address
NR SEVENOAKS, United Kingdom
Website
N/A
Source: Companies House

VISCOFAN UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01437267, and its current status with Companies House is active. The company was incorporated on 16 July 1979 and lists its registered address as NR SEVENOAKS, United Kingdom. 1 shareholder is on record for VISCOFAN 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 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for VISCOFAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VISCO FAN SA, 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
VISCO FAN SA 100% Companies House

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Officers

5

Four of the 5 officer records shown for VISCOFAN UK LIMITED are current appointments, filed with Companies House. Andres Echevarria (appointed 2022-04-21), Ana Fortun Buil (appointed 2024-10-01) and Angela Etayo (appointed 2025-02-17) all serve as Director; Andrés Diaz Echevarria (appointed 2024-10-01) serves as Company Secretary. The remaining 1 record shown (Andres Cesano Theiler) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISCOFAN 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.

AE
Andres Echevarria ACTIVE

Appointed
2022-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Ana Fortun Buil ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Angela Etayo ACTIVE

Appointed
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrés Diaz Echevarria ACTIVE

Appointed
2024-10-01
Residence
🇪🇸 Spain
Occupation
Company Secretary

AC
Andres Cesano Theiler RESIGNED

Appointed
2021-06-01
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

VISCOFAN UK LIMITED sits 1 level below its ultimate parent, VISCOFAN SA. The full chain up to VISCOFAN SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VISCOFAN UK LIMITED's own shareholder record.

Ultimate HQ
VISCOFAN SA

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Frequently Asked Questions

Who owns VISCOFAN UK LIMITED?

One shareholder is currently on record for VISCOFAN UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISCO FAN SA, 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 VISCOFAN UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VISCOFAN 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 VISCOFAN UK LIMITED have on record?

1 shareholder is shown on record for VISCOFAN UK LIMITED.

What is VISCOFAN UK LIMITED's company registration number?

VISCOFAN UK LIMITED's registration number is 01437267, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VISCOFAN UK LIMITED still an active company?

VISCOFAN UK LIMITED's status on Companies House is listed as active.

When was VISCOFAN UK LIMITED incorporated?

VISCOFAN UK LIMITED was incorporated on 16 July 1979, according to Companies House.

What is VISCOFAN UK LIMITED's registered address?

The registered address on file for VISCOFAN UK LIMITED is NR SEVENOAKS, United Kingdom.

What legal structure is VISCOFAN UK LIMITED registered as?

VISCOFAN UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VISCOFAN UK LIMITED?

Four of the 5 officer records shown for VISCOFAN UK LIMITED are current appointments, filed with Companies House. Andres Echevarria (appointed 2022-04-21), Ana Fortun Buil (appointed 2024-10-01) and Angela Etayo (appointed 2025-02-17) all serve as Director; Andrés Diaz Echevarria (appointed 2024-10-01) serves as Company Secretary. The remaining 1 record shown (Andres Cesano Theiler) is a former appointment that has since been resigned. Management authority at VISCOFAN UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISCOFAN UK LIMITED have a parent company or subsidiaries?

VISCOFAN UK LIMITED sits 1 level below its ultimate parent, VISCOFAN SA.

Can Zavia monitor changes to VISCOFAN 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 VISCOFAN 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 VISCOFAN 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 VISCOFAN 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 4 November 2026.

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