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DETECTOR ELECTRONICS (U.K.) LIMITED
Company number 01617797 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DETECTOR ELECTRONICS (U.K.) 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 DETECTOR ELECTRONICS (U.K.) 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
- 01617797
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 March 1982
- Registered office
- Staines-upon-thames
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DETECTOR ELECTRONICS (U.K.) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 February 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through DETECTOR ELECTRONICS BUYER UK LIMITED.
- At the top of the chart: DETECTOR ELECTRONICS BUYER US, LLC.
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 · 2 layers
Who owns DETECTOR ELECTRONICS (U.K.) LIMITED
DETECTOR ELECTRONICS (U.K.) 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 (2)
Layer 1
Shareholders of DETECTOR ELECTRONICS (U.K.) LIMITED · statement of 26 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DETECTOR ELECTRONICS BUYER UK LIMITED Company 15787899 | — | 81,000 | ORDINARY |
Layer 2
Shareholders of DETECTOR ELECTRONICS BUYER UK LIMITED · statement of 18 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DETECTOR ELECTRONICS BUYER US, LLC | — | 16,268,504 | ORDINARY |
People with significant control · 1 current
Who controls DETECTOR ELECTRONICS (U.K.) LIMITED
DETECTOR ELECTRONICS (U.K.) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Detector Electronics Buyer Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 July 2024 | Company · Limited Liability Company · England · number 15787899 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carrier Global Corporation | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2024 | 1 July 2024 |
| Matlock Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 May 2019 | 1 March 2024 |
| United Technologies Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 10 October 2017 | 7 May 2019 |
Officers · 3 current
Who runs DETECTOR ELECTRONICS (U.K.) LIMITED
DETECTOR ELECTRONICS (U.K.) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 27 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARRY, Richard Paul | Director | 16 April 2026 | British | England |
| COLDMAN, Daniel Graham | Director | 1 April 2025 | British | England |
| DAY, Sally Micheala | Director | 14 May 2018 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNBUCKLE, Steven Colin | Secretary | 15 November 2000 | 22 October 2003 |
| MOORE, Abigail | Secretary | 24 July 2019 | 21 July 2022 |
| PARSONS, Graham John | Secretary | before 21 March 1992 | 25 September 1992 |
| QUINLAN, Diane | Secretary | 22 October 2003 | 16 February 2004 |
| SADLER, Robert William | Secretary | 1 December 2005 | 28 July 2016 |
| SLOSS, Robert | Secretary | 28 July 2016 | 24 July 2019 |
| STRATTON, Malcolm | Secretary | 25 September 1992 | 15 November 2000 |
| WILCOCK, Laura | Secretary | 28 July 2016 | 24 July 2019 |
| WILLIAMSON, Paul | Secretary | 16 February 2004 | 1 December 2005 |
| COLWILL, Ross Spencer | Director | before 21 March 1992 | 31 August 1995 |
| DEMARLE, Richard H | Director | 1 January 2001 | 28 February 2006 |
| HARPER, John Michael | Director | before 21 March 1992 | 8 December 1999 |
| HORNBUCKLE, Steven Colin | Director | 15 November 2000 | 2 July 2001 |
| JASTER, Eugene | Director | before 21 March 1992 | 1 May 1997 |
| KEYZOR, Stephen John | Director | 5 April 2010 | 17 December 2013 |
| MANNING, Bernadette | Director | 1 January 2001 | 31 January 2005 |
| NICHOLAS, John Edward | Director | 8 December 1999 | 15 November 2000 |
| QUINLAW, Diane | Director | 15 November 2000 | 2 July 2001 |
| RIDDLE, David Keith | Director | 17 December 2013 | 13 March 2025 |
| WANG, Lu | Director | 1 July 2024 | 8 September 2025 |
| WATKINS, Garth Kevin Patrick | Director | 11 April 2005 | 5 April 2010 |
| WATKINS, Garth Kevin Patrick | Director | 9 April 1996 | 1 January 2001 |
| CHUBB MANAGEMENT SERVICES LIMITED | Corporate director | 9 June 2009 | 24 July 2019 |
| KIDDE CORPORATE SERVICES LIMITED | Corporate director | 2 July 2001 | 12 November 2007 |
| KIDDE NOMINEES LIMITED | Corporate director | 2 July 2001 | 9 June 2009 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTMINSTER SECURITIES LIMITED | Corporate director | before 21 March 1992 | 15 November 2000 |
| WILLIAMS MANAGEMENT SERVICES LIMITED | Corporate director | before 21 March 1992 | 15 November 2000 |
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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