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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wehmeier, Mike, Dr
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Knaus, Steffen
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Daniela Knaus
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, David Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2019-04-15
    OF - Director → CIF 0
  • 5
    Laux Lucioni, Daniel
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Wendy
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Mrs Marianne Schmitthelm
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mr Bernd Reinhart Rudolf Kern
    Born in May 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Greenwood, Shirley Anne
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    Greenwood, Andrew John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Mills, Nicolas
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2014-04-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Mrs Ann Nina Caroline Schmitthelm
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

METER MIX HOLDINGS LIMITED

Period: 2014-04-08 ~ now
Company number: 08986762
Registered name
METER MIX HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3,000 GBP2023-12-31
Investments in Group Undertakings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31

  • METER MIX HOLDINGS LIMITED
    Info
    Registered number 08986762
    63 Broad Green, Wellingborough, Northants NN8 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.