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WASHTEC (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02040161
Incorporation Date
1986-07-23
Company Type
Private limited company (Ltd.)
Address
GREAT DUNMOW, United Kingdom
Website
www.washtec-uk.com/
Source: Companies House

WASHTEC (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02040161, and its current status with Companies House is active. The company was incorporated on 23 July 1986 and lists its registered address as GREAT DUNMOW, United Kingdom. 2 shareholders are on record for WASHTEC (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 26 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for WASHTEC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WASHTEC CLEANING TECHNOLOGY GMBH, holding 100% — a majority holding — followed by HAL NOMINEES 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
WASHTEC CLEANING TECHNOLOGY GMBH 100% Companies House
HAL NOMINEES 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for WASHTEC (UK) LIMITED are current appointments, filed with Companies House. Lee Norton (appointed 2024-07-15) and Sebastian Struwe (appointed 2024-07-15) both serve as Director. The remaining 2 records shown (Benjamin Hogan and Matthias Bertoldi) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at WASHTEC (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.

LN
Lee Norton ACTIVE

Appointed
2024-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sebastian Struwe ACTIVE

Appointed
2024-07-15
Residence
🇩🇪 Germany
Occupation
Director

BH
Benjamin Hogan RESIGNED

Appointed
2022-01-17
Resigned
2024-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthias Bertoldi RESIGNED

Appointed
2023-10-23
Resigned
2024-07-15
Residence
🇦🇹 Austria
Occupation
Director

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Group Structure

WASHTEC (UK) LIMITED sits 3 levels below its ultimate parent, WashTec AG, registered in Germany. Immediately above WASHTEC (UK) LIMITED is WashTec Cleaning Technology GmbH, holding 100% as filed in WASHTEC (UK) LIMITED's own shareholder record with Companies House. WashTec AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WashTec AG
Germany

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Frequently Asked Questions

Who owns WASHTEC (UK) LIMITED?

Two shareholders are currently on record for WASHTEC (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WASHTEC CLEANING TECHNOLOGY GMBH, holding 100% — a majority holding — followed by HAL NOMINEES 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 WASHTEC (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WASHTEC (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 WASHTEC (UK) LIMITED have on record?

2 shareholders are shown on record for WASHTEC (UK) LIMITED.

What is WASHTEC (UK) LIMITED's company registration number?

WASHTEC (UK) LIMITED's registration number is 02040161, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WASHTEC (UK) LIMITED still an active company?

WASHTEC (UK) LIMITED's status on Companies House is listed as active.

When was WASHTEC (UK) LIMITED incorporated?

WASHTEC (UK) LIMITED was incorporated on 23 July 1986, according to Companies House.

What is WASHTEC (UK) LIMITED's registered address?

The registered address on file for WASHTEC (UK) LIMITED is GREAT DUNMOW, United Kingdom.

What legal structure is WASHTEC (UK) LIMITED registered as?

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

Who are the officers/directors of WASHTEC (UK) LIMITED?

Two of the 4 officer records shown for WASHTEC (UK) LIMITED are current appointments, filed with Companies House. Lee Norton (appointed 2024-07-15) and Sebastian Struwe (appointed 2024-07-15) both serve as Director. The remaining 2 records shown (Benjamin Hogan and Matthias Bertoldi) are former appointments that have since been resigned. Management authority at WASHTEC (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WASHTEC (UK) LIMITED have a parent company or subsidiaries?

WASHTEC (UK) LIMITED sits 3 levels below its ultimate parent, WashTec AG, registered in Germany.

Can Zavia monitor changes to WASHTEC (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 WASHTEC (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 WASHTEC (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 WASHTEC (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 26 October 2026.

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