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KESTREL ALUMINIUM SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Steven Shutebeneficial owner 100%→KESTREL ALUMINIUM SYSTEMS LIMITED
- 1Mrs Jane Michelle Gibsonbeneficial owner→KESTREL ALUMINIUM SYSTEMS LIMITED
- 1SCHUECO UK LIMITEDbeneficial owner 100%→KESTREL ALUMINIUM SYSTEMS LIMITED
- 1Mr Steven Shutebeneficial owner 87.5%→KESTREL ALUMINIUM SYSTEMS LIMITED
- 1Mrs Jane Michelle Gibsonbeneficial owner→KESTREL ALUMINIUM SYSTEMS LIMITED
- 2OTTO FUCHS Beteiligungen KGultimate parent→SCHUECO UK LIMITED
- 2OTTO FUCHS Beteiligungen KGparent→SCHUECO UK LIMITED
Company profile· live · Companies House
- Company no.
- 02378240
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-02
- Registered office
- 180 Rupert Street, Aston, Birmingham, West Midlands, B7 5DT, England
- SIC
- 46720
Officers · 3 active
- DEES, Davidsecretary · appt 2022-09-05
- BRUIJNSE, Johannes Mattheusdirector · Dutch · appt 2025-12-19
- HERWEG, Benedikt Maximiliandirector · German · appt 2025-12-19
- SHUTE, Steven(resigned)secretary · British
- GIBSON, Jane Michelle(resigned)director · British · appt 2008-02-29
- HUMPF, Thomas Stefan(resigned)director · German · appt 2022-09-05
- KIRK, Leonard Mcneil(resigned)director · British · appt 2022-09-05
- SHUTE, Steven(resigned)director · British
- SHUTE, Thomas Ronald(resigned)director · British
- TEMPRELL, Peter James(resigned)director · British · appt 2022-09-05
Beneficial owners · PSC · 1 current
- ■Schueco Uk Limited75–100% sharescorporate PSC · England · since 2022-09-05 · trace owners →
- ●Mr Steven Shute75–100% sharesindividual PSC · England · ceased 2022-09-05
- ●Mrs Jane Michelle Gibsonsignificant influence or controlindividual PSC · England · ceased 2022-09-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.