Company
Veoneer UK Safety Systems LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lars Mikael Landberg 2023-2024 View profile
- Amelie Maria Petersdotter Heiner Wendels 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/2023
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.
- Justin Michael Richard Fish
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2024-12-18 - Antonio Francesco Weiss ceased 2024-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-05-05 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Veoneer UK Safety Systems LTD
is controlled by Justin Michael Richard Fish
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2024-12-18 · source: Companies House PSC register
Ultimately controlled by Justin Michael Richard Fish.
11 other companies in this group
- Moly-COP UK Investments Limited
- Moly-COP UK Holdings Limited
- Attends Healthcare Finance Limited
- Moly-COP Finance UK Limited
- Attends Healthcare Limited
- Attends Healthcare Investments Limited
- Attends Limited
- Attends Healthcare Holdings Limited
- Moly-COP Group Corporation Limited
- Attends Healthcare Acquisitions Limited
- Journey Personal Care Holdings LTD
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
- Total assets
- £40,290
- Cash
- £17,606
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Kimberly Ellen Actis Director · appointed 2026
- Xavier Claude Huche Director · appointed 2026
- Christian André Michel Quellier Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Kimberly Ellen Actis Director · appointed 2026
- Xavier Claude Huche Director · appointed 2026
- Christian André Michel Quellier Director · appointed 2024
Left in the last 12 months
- Amelie Maria Petersdotter Heiner Wendels Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14850421
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data