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ZEAL ELECTRONICS LIMITED
Company number 04610251 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ZEAL ELECTRONICS LIMITED'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 ZEAL ELECTRONICS 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
- 04610251
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 December 2002
- Registered office
- Clay Cross, Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ZEAL ELECTRONICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 July 2023) lists 3 shareholders: 3 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 ZEAL ELECTRONICS LIMITED
ZEAL ELECTRONICS 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 (3)
Layer 1
Shareholders of ZEAL ELECTRONICS LIMITED · statement of 12 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| ANN HAGIN | — | 7,500 | ORDINARY |
| DEAN MEASEY | — | 2,500 | ORDINARY |
People with significant control · 1 current
Who controls ZEAL ELECTRONICS LIMITED
ZEAL ELECTRONICS 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Bernard Hagin | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 8 September 2022 |
Officers · 2 current
Who runs ZEAL ELECTRONICS LIMITED
ZEAL ELECTRONICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAGIN, Daniel Anthony | Director | 24 July 2026 | British | England |
| MEASEY, Dean | Director | 11 July 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGIN, Mairi Margaret | Secretary | 7 February 2003 | 19 April 2021 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 5 December 2002 | 7 February 2003 |
| HAGIN, Anthony Bernard | Director | 7 February 2003 | 31 August 2019 |
| HAGIN, Daniel Anthony | Director | 1 April 2007 | 23 July 2026 |
| HAGIN, Mairi Margaret | Director | 1 April 2007 | 31 August 2019 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 5 December 2002 | 7 February 2003 |
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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