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SPECTRA-PHYSICS HOLDINGS LIMITED
Company number 02151086 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPECTRA-PHYSICS HOLDINGS 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 SPECTRA-PHYSICS HOLDINGS 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
- 02151086
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 July 1987
- Registered office
- Altrincham, Cheshire
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPECTRA-PHYSICS HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 April 2021) 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 SPECTRA-PHYSICS HOLDINGS LIMITED
SPECTRA-PHYSICS HOLDINGS 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 SPECTRA-PHYSICS HOLDINGS LIMITED · statement of 13 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SPECTRA-PHYSICS AB | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls SPECTRA-PHYSICS HOLDINGS LIMITED
SPECTRA-PHYSICS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Thermo Fisher Scientific Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Corporation · Delaware · number 0558016 |
Officers · 3 current
Who runs SPECTRA-PHYSICS HOLDINGS LIMITED
SPECTRA-PHYSICS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 21 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 1 November 2009 | — | — |
| AHMED, Syed Waqas | Director | 23 March 2020 | British | United Kingdom |
| CAMERON, Euan Daney Ross | Director | 31 October 2018 | British | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 10 September 2015 | 31 March 2026 |
| JOHANSSON, Nils Erik | Secretary | 19 December 1997 | 30 April 2000 |
| LOVERIDGE, David Graham, Dr | Secretary | before 24 April 1991 | 19 December 1997 |
| SOLOMONS, Kenneth Sidney | Secretary | 30 April 2000 | 28 May 2003 |
| WARD, Nicola Jane | Secretary | 28 May 2003 | 18 December 2014 |
| A G SECRETARIAL LIMITED | Corporate secretary | 28 May 2003 | 31 October 2009 |
| ASPLUND, Erik Johan Gustaf | Director | 26 May 1999 | 28 May 2003 |
| BERGLUND, Steven Walker | Director | 13 August 1991 | 26 June 1995 |
| COLEY, James Robert Ewen | Director | 16 May 2002 | 18 April 2012 |
| EDSELL, Patrick Letterly | Director | before 24 April 1991 | 13 August 1991 |
| GRANT, Lucie Mary Katja | Director | 7 February 2013 | 3 December 2019 |
| INCE, Nicholas | Director | 10 September 2015 | 31 October 2018 |
| JOHANSSON, Nils Erik | Director | before 24 April 1991 | 30 April 2000 |
| LOVERIDGE, David Graham, Dr | Director | before 24 April 1991 | 19 December 1997 |
| MOODIE, Iain Alasdair Keith | Director | 18 April 2012 | 7 February 2013 |
| NORMAN, David John | Director | 16 November 2015 | 15 January 2021 |
| PERKINS, James Ian | Director | 28 May 2003 | 1 December 2004 |
| RAPPE, Lennart | Director | 26 June 1995 | 26 May 1999 |
| SMITH, Anthony Hugh | Director | 12 November 2018 | 15 January 2021 |
| WHEELER, Kevin Neil | Director | 24 April 2002 | 16 November 2015 |
| WRIGHT, Katie Rose | Director | 1 December 2010 | 4 September 2015 |
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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- Who are the directors of SPECTRA-PHYSICS HOLDINGS LIMITED, and when were they appointed?
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