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SHARP SYSTEMS LIMITED
Company number 03885810 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SHARP 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 SHARP 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
- 03885810
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 1999
- Registered office
- Industrial E, Kings Lynn, Norfolk
- Country of origin
- United Kingdom
- Business
- Manufacture of machinery for food, beverage and tobacco processing
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SHARP SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 November 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- SHARP SYSTEMS LIMITED holds shares in 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 SHARP SYSTEMS LIMITED
SHARP 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 SHARP SYSTEMS LIMITED · statement of 9 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| P.A. SHARP | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls SHARP SYSTEMS LIMITED
SHARP SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Paul Alan Sharp | Shares: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Marie Sharp | Shares: more than 25% but not more than 50% | 6 April 2020 | 17 January 2024 |
Holdings · 1 layer
What SHARP SYSTEMS LIMITED holds
UK companies whose latest confirmation statement lists SHARP SYSTEMS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by SHARP SYSTEMS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| P.P.M.A. LIMITED Company 02116954 | Active | 0.19% | 100 | ORDINARY | 30 March 2026 |
Officers · 6 current
Who runs SHARP SYSTEMS LIMITED
SHARP SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHARP, Alison Marie | Secretary | 18 January 2011 | — | — |
| SHARP, Alison | Director | 18 October 2012 | British | United Kingdom |
| SHARP, Harry | Director | 17 December 2024 | British | United Kingdom |
| SHARP, Paul Alan | Director | 30 November 1999 | British | England |
| SHARP, Robbie Lee | Director | 17 December 2024 | British | United Kingdom |
| SHARP, Thomas | Director | 17 December 2024 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Jade Sara | Secretary | 17 December 2007 | 19 November 2008 |
| SHARP, Jane Elizabeth | Secretary | 20 November 2008 | 18 January 2011 |
| SHARP, Jane Elizabeth | Secretary | 30 November 1999 | 31 August 2004 |
| SHARP, Sally Anne | Secretary | 1 September 2004 | 19 October 2007 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 30 November 1999 | 30 November 1999 |
| SHARP, Brogden Dane | Director | 30 November 1999 | 31 August 2004 |
| SHARP, Jane Elizabeth | Director | 30 November 1999 | 31 August 2004 |
| SHARP, Sally Anne | Director | 1 September 2004 | 19 October 2007 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 30 November 1999 | 30 November 1999 |
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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