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STEPHILL GENERATORS LIMITED
Company number 01932347 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
STEPHILL GENERATORS 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 STEPHILL GENERATORS 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
- 01932347
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 July 1985
- Registered office
- Wellingborough, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other general-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STEPHILL GENERATORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 April 2026) lists 6 shareholders: 6 other shareholders, such as people.
- STEPHILL GENERATORS LIMITED holds shares in 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 STEPHILL GENERATORS LIMITED
STEPHILL GENERATORS 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 (6)
Layer 1
Shareholders of STEPHILL GENERATORS LIMITED · statement of 14 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CLIVE RICHARD PERRETT | 51% | 25,502 | ORDINARY |
| PAUL BARRY LIVINGSTONE | 20.19% | 10,093 | ORDINARY |
| Masked · in the company report | — | — | — |
| CAROLINE ELIZABETH KINGSTON | 5.27% | 2,635 | ORDINARY |
| JOANNA MARIE PERRETT | 5.27% | 2,635 | ORDINARY |
| SARAH LOUISE PEARS | 5.27% | 2,635 | ORDINARY |
People with significant control · 1 current
Who controls STEPHILL GENERATORS LIMITED
STEPHILL GENERATORS 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 Clive Richard Perrett | Shares: more than 50% but less than 75% | 15 April 2016 | Person · British · resident in Cyprus |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What STEPHILL GENERATORS LIMITED holds
UK companies whose latest confirmation statement lists STEPHILL GENERATORS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by STEPHILL GENERATORS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED Company 02262024 | Active | 98.84% | 85 | ORDINARY | 9 April 2025 |
Officers · 7 current
Who runs STEPHILL GENERATORS LIMITED
STEPHILL GENERATORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 3 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LIVINGSTONE, Paul Barry | Secretary | 1 April 2017 | — | — |
| LIVINGSTONE, Paul Barry | Director | before 31 March 1991 | British | United Kingdom |
| PEARS, Sarah Louise | Director | 6 April 2026 | British | United Kingdom |
| PERRETT, Clive Richard | Director | before 31 March 1991 | British | Cyprus |
| PERRETT, Joanna Marie | Director | 6 April 2026 | British | United Kingdom |
| PERRETT, Susan Patricia | Director | 24 March 2003 | British | England |
| PERRETT-KINGSTON, Caroline Elizabeth | Director | 6 April 2026 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Susan Mary | Secretary | 25 November 2004 | 1 April 2017 |
| PHILLIPS, Jean Megan | Secretary | before 31 March 1991 | 6 November 2004 |
| PHILLIPS, Stephen | Director | before 31 March 1991 | 26 March 2010 |
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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