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SIERRA CP ENGINEERING LIMITED
Company number 02827565 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SIERRA CP ENGINEERING 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 SIERRA CP ENGINEERING 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
- 02827565
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 June 1993
- Registered office
- Worcester
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SIERRA CP ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2025) 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 SIERRA CP ENGINEERING LIMITED
SIERRA CP ENGINEERING 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 SIERRA CP ENGINEERING LIMITED · statement of 31 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CINCINNATI TEST SYSTEMS, INC. | 100% | 1,001 | ORDINARY A |
People with significant control · 6 current
Who controls SIERRA CP ENGINEERING LIMITED
SIERRA CP ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 6 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 (6)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Charles Graham Berwind Iii | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
| Amy Shapiro Ufberg | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
| Joanna Berwind Creamer | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
| Richard Paul Wild | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
| James Dwight Berwind | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
| Jessica Berwind Brummett | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 2 May 2019 | Person · American · resident in United States |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sierra Instruments Inc | Shares: 75% or more | 30 June 2016 | 2 May 2019 |
Officers · 4 current
Who runs SIERRA CP ENGINEERING LIMITED
SIERRA CP ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 15 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WRIGHT, Charna | Secretary | 5 June 2025 | — | — |
| BURGE, Darren | Director | 28 November 2025 | British | England |
| HANSELL, Kevin Stephen | Director | 13 September 2023 | American | United States |
| SCHAUER, James Michael | Director | 2 May 2019 | American | United States |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CEEN, Robert Vaughan | Secretary | 1 July 1993 | 27 August 2011 |
| LIVENSPARGER, Kim | Secretary | 27 February 2011 | 2 May 2019 |
| SPAIN, Shawn | Secretary | 12 June 2019 | 5 November 2020 |
| TAIARIOL, Luann | Secretary | 19 February 2021 | 5 June 2025 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 16 June 1993 | 1 July 1993 |
| CEEN, Robert Vaughan | Director | 1 July 1993 | 27 August 2011 |
| HIRD, Martin Paul | Director | 16 February 2004 | 31 December 2024 |
| HYDE, Thomas George | Director | 31 December 2024 | 31 December 2024 |
| LIVENSPARGER, Kim | Director | 27 August 2011 | 2 May 2019 |
| MCKENNA II, John Thomas | Director | 2 May 2019 | 13 September 2023 |
| OLIN, Matthew | Director | 27 August 2011 | 2 May 2019 |
| POTTER, Colin Edward | Director | 1 July 1993 | 29 February 2008 |
| WEATHERLY, Thomas John | Director | 6 April 2000 | 30 September 2001 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 16 June 1993 | 1 July 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 16 June 1993 | 1 July 1993 |
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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