CEWE LIMITED
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1950-08-26
- Legal form
- ltd
- Activity
- 17290
- Registered office
- Unit 4 Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RR
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CEWE LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
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Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00485715
- Status
- active
- Type
- ltd
- Incorporated
- 1950-08-26
- Registered office
- Unit 4 Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RR
- SIC
- 17290
| Metric | 2025 |
|---|---|
| Profit / (loss) | £711,404 |
| Cash | £100,898 |
| Shareholder funds | £5,044,000 |
| Fixed assets | £404,242 |
| Current assets | £13,527,579 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
17 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BERKHOUWER, Patrick Lucien Pierre Yves, Mr.
- director · French · appointed 2009-08-20 · Companies House
- Cewe Stiftung & Co Kgaa
- corporate PSC · 75–100% shares · Germany · since 2016-11-13 · CH · PSC register
- FELGEN, Petra
- director · German · appointed 2022-01-01 · Companies House
- BOTT, Geoffrey Brian
- director · British · resigned · Companies House
- BOTT, Gordon James
- secretary · British · appointed 2005-09-05 · resigned · Companies House
- director · British · resigned · Companies House
- BRITTON, Anthony
- director · British · appointed 1997-04-14 · resigned · Companies House
- BRITTON, Pamela June
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- CONNOR, Simeon Thomas
- secretary · British · appointed 1999-01-27 · resigned · Companies House
- director · British · appointed 1998-04-08 · resigned · Companies House
- GALE, Bryan
- secretary · British · appointed 2007-03-01 · resigned · Companies House
- GREENHALGH, Neil David
- director · British · appointed 2000-03-16 · resigned · Companies House
- HANSON, Keith David
- director · British · appointed 2008-03-02 · resigned · Companies House
- HORBAS, Maik
- director · German · appointed 2017-09-20 · resigned · Companies House
- MELLETT, Declan John
- secretary · British · appointed 2005-11-01 · resigned · Companies House
- director · British · appointed 2002-11-08 · resigned · Companies House
- MIDWOOD, Duncan James
- director · British · appointed 2010-03-15 · resigned · Companies House
- MUELLER, Thomas
- director · German · appointed 2005-11-01 · resigned · Companies House
- ROBBINS, Andrew
- secretary · appointed 2010-02-25 · resigned · Companies House
- SPARER, Fabian
- director · Italian · appointed 2019-01-02 · resigned · Companies House
17 parties · 3 current. Ceased and resigned records are retained as history.