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GB · Companies House · Ownership structure
INSTRUMENTS & GAUGES ELECTRONICS LIMITED
Company number 02544456 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INSTRUMENTS & GAUGES ELECTRONICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in INSTRUMENTS & GAUGES ELECTRONICS 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
- 02544456
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 October 1990
- Registered office
- Southport Merseyside
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INSTRUMENTS & GAUGES ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 April 2024) lists 2 shareholders: 2 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 INSTRUMENTS & GAUGES ELECTRONICS LIMITED
INSTRUMENTS & GAUGES ELECTRONICS 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 INSTRUMENTS & GAUGES ELECTRONICS LIMITED · statement of 30 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DARRYL ROBERT JACK | — | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls INSTRUMENTS & GAUGES ELECTRONICS LIMITED
INSTRUMENTS & GAUGES ELECTRONICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Darryl Robert Jack | Shares: more than 25% but not more than 50% | 20 December 2023 | Person · British · resident in United Kingdom |
| Mr Warren Thompson | Shares: more than 25% but not more than 50% | 20 December 2023 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Charles Harrison | Shares: 75% or more | 30 June 2016 | 20 December 2023 |
Officers · 2 current
Who runs INSTRUMENTS & GAUGES ELECTRONICS LIMITED
INSTRUMENTS & GAUGES ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACK, Darryl Robert | Director | 1 April 2009 | British | United Kingdom |
| THOMPSON, Warren | Director | 1 June 2014 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Paula | Secretary | 28 September 1996 | 17 June 2026 |
| HARRISON, Stephen Charles | Secretary | before 30 September 1991 | 28 September 1996 |
| BRYAN, Peter Robert | Director | before 30 September 1991 | 30 September 1996 |
| EDWARDS, William John | Director | 12 February 1999 | 5 October 2007 |
| HARRISON, Stephen Charles | Director | before 30 September 1991 | 17 June 2026 |
| KEWLEY, Andrew Peter | Director | 20 August 2003 | 24 June 2005 |
| MARTINDALE, Thomas Henry | Director | 12 February 1999 | 1 June 2023 |
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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