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PREFECT CONTROLS LTD
Company number 03346262 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PREFECT CONTROLS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PREFECT CONTROLS LTD'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
- 03346262
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 1997
- Registered office
- Sudbury
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery 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
PREFECT CONTROLS LTD's ownership
- Its latest confirmation statement with a shareholder list (19 April 2026) lists 4 shareholders: 4 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 PREFECT CONTROLS LTD
PREFECT CONTROLS LTD'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 (4)
Layer 1
Shareholders of PREFECT CONTROLS LTD · statement of 19 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SUSAN ANN GOLDING | 25.29% | 133 | A ORDINARY / C ORDINARY |
| DANNY GLEN GOLDING | 24.57% | 100 | ORDINARY 'D' |
| WILLIAM MILLS | 0.25% | 100 | F ORDINARY |
People with significant control · 2 current
Who controls PREFECT CONTROLS LTD
PREFECT CONTROLS LTD's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Susan Ann Golding | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2025 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 5 current
Who runs PREFECT CONTROLS LTD
PREFECT CONTROLS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GOLDING, Susan Ann | Secretary | 1 June 2000 | British | — |
| GOLDING, Danny Glen | Director | 9 April 2024 | British | England |
| GOLDING, Glen Christopher | Director | 1 May 1997 | British | England |
| GOLDING, Susan Ann | Director | 9 April 2024 | British | England |
| MILLS, William | Director | 9 April 2024 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEGETH, Peter James | Secretary | 1 May 1997 | 31 May 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 7 April 1997 | 9 April 1997 |
| HOWE, Henry Ian | Director | 1 October 1999 | 31 December 2009 |
| LONERGAN, Patrick Joseph | Director | 20 October 1997 | 4 July 2002 |
| SEGETH, Peter James | Director | 1 May 1997 | 31 May 2000 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 7 April 1997 | 9 April 1997 |
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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