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CROSSBOWS OPTICAL LIMITED
Company number NI020335 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CROSSBOWS OPTICAL 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 CROSSBOWS OPTICAL 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
- NI020335
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 1987
- Registered office
- Portadown Road, Lurgan, Craigavon
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CROSSBOWS OPTICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 September 2023) lists 1 shareholder: 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 CROSSBOWS OPTICAL LIMITED
CROSSBOWS OPTICAL 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 CROSSBOWS OPTICAL LIMITED · statement of 28 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRIFLE HOLDINGS LIMITED Company 09901665 | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls CROSSBOWS OPTICAL LIMITED
CROSSBOWS OPTICAL 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 |
|---|---|---|---|
| Essilorluxottica S.A. | Shares: 75% or more | 6 April 2016 | Company · Private Limited Company · United Kingdom · number 02108102 |
Officers · 3 current
Who runs CROSSBOWS OPTICAL LIMITED
CROSSBOWS OPTICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 19 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FEGAN, David | Secretary | 1 October 2023 | — | — |
| MCCOLLUM, Patrick | Director | 1 May 2017 | Irish | Northern Ireland |
| MCROBERTS, Richard | Director | 2 September 2019 | British | Northern Ireland |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLELY, David Lawrence | Secretary | 1 April 1987 | 30 September 2023 |
| BERNARD, Mary Kathryn | Director | 16 August 1999 | 1 April 2010 |
| COLOMBO, Carlo Maria | Director | 15 August 2003 | 1 April 2010 |
| COLOMBO, Carlo Maria | Director | 1 April 1987 | 30 November 1999 |
| CORBASSON, Frederic Alain Lucien | Director | 20 April 2011 | 2 July 2014 |
| DINGLEY, Mark Gerald | Director | 20 December 2001 | 4 April 2012 |
| GLON, Francois Jean-Marie | Director | 1 April 2010 | 12 April 2011 |
| MASTELLONI, Ugo | Director | 1 April 1987 | 24 June 1999 |
| MCCREA, Mervyn Knox | Director | 1 April 1987 | 30 April 2017 |
| MCCULLOUGH, Gary Lloyd | Director | 1 April 1987 | 23 June 2007 |
| MCLOUGHLIN, Hugh Martin | Director | 1 April 1987 | 31 May 2014 |
| PASCHETTA, Gianni | Director | 1 April 1987 | 12 May 1999 |
| PEDERZINI, Alessandro, Dr | Director | 20 December 2001 | 1 April 2010 |
| SALVADORI, Bruno | Director | 30 July 1999 | 4 April 2012 |
| STALEY, Bradley Jason | Director | 4 April 2012 | 10 October 2014 |
| STEELE, Trevor | Director | 1 June 2014 | 30 August 2019 |
| STEWART, Christopher Joseph | Director | 1 April 2010 | 2 July 2014 |
| VIANELLO, Gabriele | Director | 1 April 1987 | 17 May 1999 |
| ZANCANARO, Paolo | Director | 1 April 1987 | 26 June 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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