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CAMBION ELECTRONICS LIMITED
Company number 00703283 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CAMBION ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CAMBION ELECTRONICS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00703283
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 September 1961
- Registered office
- Hope Valley, Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CAMBION ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 February 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CAMBION ELECTRONICS LIMITED
CAMBION ELECTRONICS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CAMBION ELECTRONICS LIMITED · statement of 1 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WBL TECHNOLOGY (PRIVATE) LTD | — | 3,295,586 | ORDINARY / PREFERENCE |
People with significant control · 1 current
Who controls CAMBION ELECTRONICS LIMITED
CAMBION ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Sheng-Jian Zhong | Right to appoint and remove directors | 25 February 2020 | Person · Singaporean · resident in Singapore |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbl Technology (Private) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 13 February 2017 | 25 February 2020 |
Officers · 4 current
Who runs CAMBION ELECTRONICS LIMITED
CAMBION ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 22 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TAYLOR, Marc Patrick | Secretary | 19 November 2018 | — | — |
| STONEMAN, Martin Philip | Director | 31 October 2005 | British | United Kingdom |
| TAN CHEE KEONG, Roy | Director | 7 December 2023 | Singaporean | Singapore |
| TAYLOR, Marc Patrick | Director | 1 July 2026 | English | England |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Stephen John | Secretary | before 16 April 1991 | 1 September 1993 |
| ROWLAND, William Andrew | Secretary | 1 September 1993 | 31 May 2018 |
| BAKER, Stephen John | Director | before 16 April 1991 | 1 September 1993 |
| BEE TECK, Hoong | Director | before 16 April 1991 | 16 August 1991 |
| CARLSON, H Gary | Director | before 16 April 1991 | 8 March 1991 |
| CHAN, Hong Wai | Director | 23 February 2015 | 7 December 2023 |
| CHIA, Sin Cheng | Director | 9 March 1999 | 26 December 2001 |
| HARDING, Philip A | Director | 9 March 1999 | 12 January 2011 |
| HENG THYE HENG, Dominic | Director | before 16 April 1991 | 16 August 1991 |
| HEUGLE, John | Director | 25 September 1992 | 19 October 1992 |
| HUNTER, James Edward | Director | 1 December 1995 | 13 March 1998 |
| KUEH, Geok Lian | Director | 1 February 2002 | 23 April 2003 |
| KWONG, Chris Yong Yoon | Director | 25 September 1992 | 7 October 1996 |
| LEE, Ying Cheun | Director | 19 September 1997 | 8 February 1999 |
| LOOTS, John | Director | before 16 April 1991 | 20 September 2005 |
| ONG, Kim Teck | Director | 11 January 2011 | 24 February 2015 |
| POR, Khay Ti | Director | 7 October 1996 | 19 September 1997 |
| SIMON, Michael | Director | 25 September 1992 | 31 December 1995 |
| STANSEL, David Browning | Director | 1 March 1994 | 15 January 1998 |
| WONG, Cheong Fook David | Director | 3 May 2001 | 27 January 2003 |
| WONG, Chun Win | Director | 9 March 1999 | 6 April 2004 |
| YONG, Chris Yoon Kwong | Director | 6 April 2004 | 31 July 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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