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GB · Companies House · Ownership structure
WEST TECHNOLOGY SYSTEMS LIMITED
Company number 02823838 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WEST TECHNOLOGY SYSTEMS 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 WEST TECHNOLOGY SYSTEMS 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
- 02823838
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 June 1993
- Registered office
- Bristol, South Gloucestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WEST TECHNOLOGY SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 June 2025) 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 WEST TECHNOLOGY SYSTEMS LIMITED
WEST TECHNOLOGY SYSTEMS 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 WEST TECHNOLOGY SYSTEMS LIMITED · statement of 3 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VACUUM ENGINEERING SERVICES LIMITED Company 02897361 | — | 2,400 | A ORDINARY SHARES / B ORDINARY SHARES |
People with significant control · 1 current
Who controls WEST TECHNOLOGY SYSTEMS LIMITED
WEST TECHNOLOGY SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Vacuum Engineering Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 June 2024 | Company · Company Limited By Shares · United Kingdom · number 02897361 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Adrian Harris | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 19 June 2024 |
| Mr Clive William Wright | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 19 June 2024 |
Officers · 5 current
Who runs WEST TECHNOLOGY SYSTEMS LIMITED
WEST TECHNOLOGY SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRIS, Ian Adrian | Secretary | 3 June 1993 | British | — |
| ELFSSON, Sara Helena | Director | 17 April 2026 | Swedish | Sweden |
| HARRIS, Ian Adrian | Director | 3 June 1993 | British | England |
| HATFIELD, Warren Michael | Director | 17 April 2026 | British | England |
| HOUGHTON, Roger James | Director | 6 June 2008 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 3 June 1993 | 3 June 1993 |
| HORLER, David Paul Philip | Director | 6 June 2008 | 21 December 2009 |
| RICHARDSON, David Conway | Director | 19 June 2024 | 16 July 2025 |
| ROGERS, Peter Gordon | Director | 3 June 1993 | 6 June 2008 |
| SANSBY, Luke Anthony | Director | 19 June 2024 | 1 December 2024 |
| WILLIAMS, David Thomas | Director | 9 August 1993 | 28 February 2011 |
| WRIGHT, Clive William | Director | 9 August 1993 | 19 June 2024 |
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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