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INTERFACE FORCE MEASUREMENTS LIMITED
Company number 03000521 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INTERFACE FORCE MEASUREMENTS 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 INTERFACE FORCE MEASUREMENTS 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
- 03000521
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 December 1994
- Registered office
- Crowthorne, Berkshire
- Country of origin
- United Kingdom
- Business
- Wholesale of other machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INTERFACE FORCE MEASUREMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 August 2022) lists 1 shareholder: 1 company.
- BEYL HOLDINGS LIMITED holds 100% of it.
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 INTERFACE FORCE MEASUREMENTS LIMITED
INTERFACE FORCE MEASUREMENTS 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 INTERFACE FORCE MEASUREMENTS LIMITED · statement of 9 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEYL HOLDINGS LIMITED Company 13842113 | 100% | 100 | ORDINARY |
People with significant control · 1 current
Who controls INTERFACE FORCE MEASUREMENTS LIMITED
INTERFACE FORCE MEASUREMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Beyl Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2022 | Company · Private Limited Company · United Kingdom · number 13842113 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Beyl | Shares: 75% or more Voting rights: 75% or more | 19 April 2022 | 1 January 2026 |
| Beyl Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2022 | 20 May 2022 |
| Mr Neil James Johnstone | Shares: more than 50% but less than 75% | 1 October 2016 | 3 March 2022 |
Officers · 1 current
Who runs INTERFACE FORCE MEASUREMENTS LIMITED
INTERFACE FORCE MEASUREMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEYL, Robin | Director | 3 March 2022 | South African | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Neil James | Secretary | 2 February 1995 | 3 March 2022 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 12 December 1994 | 2 February 1995 |
| JOHNSTONE, Barbara Mary | Director | 2 February 1995 | 1 April 2013 |
| JOHNSTONE, James Alexander | Director | 17 July 1996 | 11 January 2011 |
| JOHNSTONE, Neil James | Director | 2 February 1995 | 3 March 2022 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 12 December 1994 | 2 February 1995 |
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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