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Habasit (UK) Limited

Habasit (UK) Limited is an active UK company (number 03712188), incorporated 1999, with 3 current directors including Wai Kin Chong and Bodo Wixmerten. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Habasit (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Michael Leiterholt 2024-2025 Director View profile
  2. Michael Leiterholt 2021-2022 Director View profile
  3. Martin HerrenbrÜCk 2021-2024 Director View profile
  4. Ugo Passadore 2020-2021 Director View profile
  5. Stewart Douglas Murdoch 2014-2020 Director View profile
  6. Ivan Julien Luc Salamin 2012-2021 Director View profile
  7. Martinus Willebrordus Antonie Maria Aarts 2011-2020 Director View profile
  8. Thomas Carl Maria Gutwald 2011-2024 Director View profile
  9. Andrea Volpi 2007-2021 Director View profile
  10. David Higham 2006-2010 Director View profile
  11. Luca Greco 2006-2009 Director View profile
  12. Steven Richard Wike 2004-2007 Director View profile
  13. Dr Luis Ernesto Del Sagrado Corazon Cediel Franco 2004-2009 Director View profile
  14. Richard Neil Smith 2004-2014 Director View profile
  15. Giovanni Volpi 2001-2011 Director View profile
  16. Geoffrey Charles Faulkner 2000-2001 Director View profile
  17. Peter Stoyle James 1999-2001 Director View profile
  18. Howard Gordon Wilcock 1999-2001 Director View profile
  19. Marshall Wright 1999-2001 Director View profile
  20. Mark Ian Wilcock 1999-2004 Director View profile
  21. Michael John Anderson 1999-1999 Director View profile
  22. Amanda Holtey 2020-2022 Secretary View profile
  23. Mark Visman 2018-2024 Secretary View profile
  24. Jill Duncan Lee 2014-2018 Secretary View profile
  25. Mark Simpson 2009-2014 Secretary View profile
  26. Alain Serge Jourdan 2001-2004 Secretary View profile
  27. Paul Marcus Barrett 1999-2001 Secretary View profile
  28. David Sheridan Belford 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1999

Group

No further corporate or individual controller is recorded above Habasit (UK) Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£18,367,000
Total assets
£20,087,000
Cash
£4,080,000
Employees
1.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,601,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£18,367,000
2024-12-31Not reported£20,685,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.4y median 1.9y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03712188
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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