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WIRA INSTRUMENTATION LIMITED
Company number 03407948 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WIRA INSTRUMENTATION 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 WIRA INSTRUMENTATION 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
- 03407948
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 July 1997
- Registered office
- Huddersfield, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment; Manufacture of non-electronic industrial process control equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WIRA INSTRUMENTATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 July 2024) lists 2 shareholders: 1 company and 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 WIRA INSTRUMENTATION LIMITED
WIRA INSTRUMENTATION 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 WIRA INSTRUMENTATION LIMITED · statement of 23 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALDA HOLDINGS LIMITED Company 03712996 | — | 7,080 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls WIRA INSTRUMENTATION LIMITED
WIRA INSTRUMENTATION 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 |
|---|---|---|---|
| Alda Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 August 2025 | Company · Limited Company · United Kingdom · number 03712996 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Robert Francis Jackson | Significant influence or control | 6 April 2016 | 23 February 2024 |
Officers · 2 current
Who runs WIRA INSTRUMENTATION LIMITED
WIRA INSTRUMENTATION 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 |
|---|---|---|---|---|
| HARRIS, Wendy | Secretary | 13 September 2022 | — | — |
| BRYDON, Alan Gilbert | Director | 23 July 1997 | British | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYDON, Alan Gilbert | Secretary | 31 May 2003 | 13 September 2022 |
| HAMER, Andrew Mark | Secretary | 28 April 2000 | 31 May 2003 |
| HINDMARCH, James Brian | Secretary | 23 July 1997 | 28 April 2000 |
| SCOTT, Stephen John | Nominee secretary | 23 July 1997 | 23 July 1997 |
| BRUNNSCHWEILER, David | Director | 23 July 1997 | 12 June 2012 |
| JACKSON, Robert Francis | Director | 16 March 1998 | 5 March 2026 |
| SCOTT, Jacqueline | Nominee director | 23 July 1997 | 23 July 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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