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STEPHENSON CONTROL SYSTEMS LIMITED
Company number 01350586 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STEPHENSON CONTROL SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STEPHENSON CONTROL SYSTEMS LIMITED's structure. 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
- 01350586
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 January 1978
- Registered office
- Harrogate, North Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electricity distribution and control apparatus
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STEPHENSON CONTROL SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 July 2022) lists 3 shareholders: 3 other shareholders, such as people.
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 STEPHENSON CONTROL SYSTEMS LIMITED
STEPHENSON CONTROL SYSTEMS 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 (3)
Layer 1
Shareholders of STEPHENSON CONTROL SYSTEMS LIMITED · statement of 20 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PETER CHRISTOPHER PEAKMAN | — | 3,300 | ORDINARY |
| WILLIAM JAMES LAWRENCE PEAKMAN | — | 3,300 | ORDINARY |
People with significant control · 3 current
Who controls STEPHENSON CONTROL SYSTEMS LIMITED
STEPHENSON CONTROL SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter Christopher Peakman | Shares: more than 25% but not more than 50% | 30 June 2016 | Person · British · resident in England |
| Mr William James Lawrence Peakman | Shares: more than 25% but not more than 50% | 30 June 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 6 current
Who runs STEPHENSON CONTROL SYSTEMS LIMITED
STEPHENSON CONTROL SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEAKMAN, William James Lawrence | Secretary | 31 July 1995 | British | — |
| BUCKLE, Daniel Christopher | Director | 4 November 2026 | British | England |
| HORSFALL, Andrew | Director | 4 November 2026 | British | England |
| PEAKMAN, Carol Anne Lawrence | Director | 14 February 2019 | Australian,British | England |
| PEAKMAN, Peter Christopher | Director | 1 August 1993 | British | England |
| PEAKMAN, William James Lawrence | Director | 1 August 1993 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTNEY, Dorothy | Secretary | before 29 August 1991 | 31 July 1995 |
| MCCARTNEY, Dorothy | Director | before 29 August 1991 | 31 July 1995 |
| PEAKMAN, Harry | Director | before 29 August 1991 | 3 May 2012 |
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.
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