WAGO LIMITED
WAGO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02495884, and its current status with Companies House is active. The company was incorporated on 25 April 1990 and lists its registered address as Rugby, United Kingdom. 1 shareholder is on record for WAGO 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for WAGO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WAGO AUSLANDSBETEILIGUNGS-GMBH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WAGO AUSLANDSBETEILIGUNGS-GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WAGO LIMITED are current appointments, filed with Companies House. Jürgen Heinz Koopsingraven (appointed 2023-12-28), Mehdi Sayar (appointed 2023-12-28) and Darren Hodson (appointed 2024-06-01) all serve as Director; Carly Robison (appointed 2024-10-31) serves as Company Secretary. The remaining 1 record shown (Cara Watts) 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 WAGO 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
WAGO LIMITED sits 2 levels below its ultimate parent, WAGO GmbH & Co. KG, registered in Germany. Immediately above WAGO LIMITED is WAGO Auslandsbeteiligungs-GmbH, holding 100% as filed in WAGO LIMITED's own shareholder record with Companies House. WAGO GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WAGO GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns WAGO LIMITED?
One shareholder is currently on record for WAGO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WAGO AUSLANDSBETEILIGUNGS-GMBH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is WAGO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WAGO 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 WAGO LIMITED have on record?
1 shareholder is shown on record for WAGO LIMITED.
What is WAGO LIMITED's company registration number?
WAGO LIMITED's registration number is 02495884, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAGO LIMITED still an active company?
WAGO LIMITED's status on Companies House is listed as active.
When was WAGO LIMITED incorporated?
WAGO LIMITED was incorporated on 25 April 1990, according to Companies House.
What is WAGO LIMITED's registered address?
The registered address on file for WAGO LIMITED is Rugby, United Kingdom.
What legal structure is WAGO LIMITED registered as?
WAGO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAGO LIMITED?
Four of the 5 officer records shown for WAGO LIMITED are current appointments, filed with Companies House. Jürgen Heinz Koopsingraven (appointed 2023-12-28), Mehdi Sayar (appointed 2023-12-28) and Darren Hodson (appointed 2024-06-01) all serve as Director; Carly Robison (appointed 2024-10-31) serves as Company Secretary. The remaining 1 record shown (Cara Watts) is a former appointment that has since been resigned. Management authority at WAGO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAGO LIMITED have a parent company or subsidiaries?
WAGO LIMITED sits 2 levels below its ultimate parent, WAGO GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to WAGO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAGO 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 WAGO 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 WAGO 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 26 October 2026.