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SOLARTRON METROLOGY LIMITED
Company number 04220056 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SOLARTRON METROLOGY 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 SOLARTRON METROLOGY 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
- 04220056
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 May 2001
- Registered office
- Leicester, Leicestershire
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SOLARTRON METROLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2021) lists 1 shareholder: 1 company.
- TAYLOR HOBSON 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 SOLARTRON METROLOGY LIMITED
SOLARTRON METROLOGY 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 SOLARTRON METROLOGY LIMITED · statement of 21 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TAYLOR HOBSON LIMITED Company 03230332 | 100% | 3,000,000 | ORDINARY |
People with significant control · 1 current
Who controls SOLARTRON METROLOGY LIMITED
SOLARTRON METROLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Taylor Hobson Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limited By Shares · England And Wales · number 3230332 |
Officers · 3 current
Who runs SOLARTRON METROLOGY LIMITED
SOLARTRON METROLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 17 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARINO, Lynn | Secretary | 20 June 2019 | — | — |
| WEBSTER, Russell | Director | 1 July 2024 | British | United Kingdom |
| ZETTI, Pietro Luigi Enrico | Director | 27 April 2018 | Italian | Italy |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATWELL, Joy | Secretary | 11 January 2017 | 20 June 2019 |
| BUCKLEY, Cathryn Ann | Secretary | 13 June 2001 | 26 September 2005 |
| CHILTON, Derek Geoffrey | Secretary | 2 August 2006 | 4 October 2007 |
| COLEY, David Bruce | Secretary | 4 October 2007 | 27 April 2018 |
| SENA, Kathryn Ethel | Secretary | 26 September 2005 | 11 January 2017 |
| WESTMORELAND, Dean Adrian | Secretary | 26 September 2005 | 2 August 2006 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate nominee secretary | 21 May 2001 | 13 June 2001 |
| BACHE, Timothy Charles | Director | 4 July 2013 | 8 August 2022 |
| COLEY, David Bruce | Director | 10 December 2008 | 27 April 2018 |
| HOWARTH, Craig Timothy | Director | 8 August 2022 | 1 July 2024 |
| LAYTON, Matthew Robert | Nominee director | 21 May 2001 | 13 June 2001 |
| MOLINELLI, John Joseph | Director | 26 September 2005 | 1 July 2012 |
| RICHARDS, Martin Edgar | Nominee director | 21 May 2001 | 13 June 2001 |
| TEE, Henry Leonard | Director | 13 June 2001 | 26 September 2005 |
| VAISEY, Alfred John | Director | 13 June 2001 | 26 September 2005 |
| WILSON, Bruce Peter | Director | 26 September 2005 | 12 March 2025 |
| ZAPICO, David Anthony | Director | 26 September 2005 | 10 December 2008 |
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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