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CONTROL COMPONENTS (ANGLIA) LIMITED
Company number 01591390 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CONTROL COMPONENTS (ANGLIA) 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 CONTROL COMPONENTS (ANGLIA) 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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Company facts
- Company number
- 01591390
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 1981
- Registered office
- Rothley, Leicestershire
- Country of origin
- United Kingdom
- Business
- Other engineering activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CONTROL COMPONENTS (ANGLIA) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 March 2023) lists 1 shareholder: 1 company.
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 CONTROL COMPONENTS (ANGLIA) LIMITED
CONTROL COMPONENTS (ANGLIA) 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 CONTROL COMPONENTS (ANGLIA) LIMITED · statement of 9 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONTROL COMPONENTS INCORPORATED LIMITED Company 14516799 | — | 550 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls CONTROL COMPONENTS (ANGLIA) LIMITED
CONTROL COMPONENTS (ANGLIA) 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 |
|---|---|---|---|
| Control Components Incorporated Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 January 2023 | Company · Private Company Limited By Shares · England · number 14516799 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Stuart Ducker | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 3 January 2023 |
Officers · 7 current
Who runs CONTROL COMPONENTS (ANGLIA) LIMITED
CONTROL COMPONENTS (ANGLIA) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MARTIN, Emily | Secretary | 1 March 2026 | — | — |
| BARRATT, Mitchell Jason | Director | 1 March 2026 | British | United Kingdom |
| COLLINS, Anthony Guy | Director | 3 January 2023 | British | United Kingdom |
| COLLINS, Roger William | Director | 3 January 2023 | British | United Kingdom |
| PATEL, Rajesh | Director | 1 March 2026 | British | United Kingdom |
| POINTON, Elaine Janet | Director | 1 March 2026 | British | England |
| SWENSON, Karl Brett | Director | 15 September 2016 | American | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Cheryl Ann | Secretary | before 15 May 1991 | 13 July 2011 |
| DALE, Cheryl Ann | Director | 1 August 1996 | 13 July 2011 |
| DUCKER, Amanda Jane | Director | 1 April 2015 | 3 January 2023 |
| DUCKER, Clive Stuart | Director | 1 August 1996 | 3 January 2023 |
| HARRIS, Charles Richard Tobias | Director | 29 July 1991 | 24 August 1994 |
| WHITTON, Alec Edward | Director | before 15 May 1991 | 11 June 2004 |
| WHITTON, Amanda Jayne | Director | 1 August 1996 | 14 June 2002 |
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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