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Company

Suspa UK Limited

Suspa UK Limited is an active UK company (number 06231277), incorporated 2007, with 2 current directors, Keith Charles Parker and Christian Stefan Meier. 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 Suspa UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Rolf Mintgen 2017-2022 Director View profile
  2. Roland Kurt Wilhelm Benter 2013-2013 Director View profile
  3. Karl Timo Stahl 2012-2017 Director View profile
  4. Dr Michael Markus Wengler 2010-2013 Director View profile
  5. Reinaldo Penuela Rueda 2007-2012 Director View profile
  6. Herbert Wolf 2007-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/04/2007

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Pascal Vanhalst
    appoints directors (firm), significant influence · notified 2018-06-28
  • Pascal Vanhalst ceased 2018-06-28
    75-100% shares, 75-100% voting · notified 2018-06-28

Group

  1. Suspa UK Limited is controlled by Pascal Vanhalst
    Evidence
    active appoints directors (firm), significant influence · notified 2018-06-28 · source: Companies House PSC register

Ultimately controlled by Pascal Vanhalst.

5 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
£519,871
Total assets
£524,762
Cash
£238,909
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

2 directors on the board

8.9y median 8.9y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
06231277
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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