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BRAY CONTROLS (UK) LIMITED

Company number SC163206 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

BRAY CONTROLS (UK) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY6,301,933 sharesBRAY CONTROLS (UK) LIMITEDBRAY CONTROLS (UK)LIMITEDCompany SC163206BRAY CONTROLS EUROPE B.V.BRAY CONTROLS EUROPEB.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
BRAY CONTROLS (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on BRAY CONTROLS (UK) LIMITED

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Company facts

Company number
SC163206
Status
Active
Company type
Private Limited Company
Incorporated
7 February 1996
Registered office
Inchinnan, Renfrewshire
Country of origin
United Kingdom
Business
Manufacture of taps and valves
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

BRAY CONTROLS (UK) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (7 February 2023) lists 1 shareholder: 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 BRAY CONTROLS (UK) LIMITED

BRAY CONTROLS (UK) 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 BRAY CONTROLS (UK) LIMITED · statement of 7 February 2023

ShareholderStakeSharesClass
BRAY CONTROLS EUROPE B.V.—6,301,933EURO REDEEMABLE / ORDINARY / STERLING REDEEMABLE

People with significant control · 1 current

Who controls BRAY CONTROLS (UK) LIMITED

BRAY CONTROLS (UK) 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)

NameNature of controlNotifiedDetails
Bray International IncShares: 75% or more16 April 2016Company · Incorporated · Texas · number N/A

Officers · 7 current

Who runs BRAY CONTROLS (UK) LIMITED

BRAY CONTROLS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
BROWN, Craig CarrollSecretary22 February 1996American—
BROWN, Craig CarrollDirector22 February 1996AmericanUnited States
BROWN, Zachry GalenDirector7 November 2024AmericanUnited States
CAMPBELL, Robert GraemeDirector6 August 2020BritishScotland
DHRUVA, Brindesh RahulDirector16 June 2025AmericanUnited States
LAMBRECHTS, Cornelis HenrikDirector7 November 2024DutchNetherlands
PERRY, Brenda LeeDirector18 April 2013AmericanHouston, Texas, Usa

Former officers (7)

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITEDCorporate nominee secretary7 February 199622 February 1996
CROOKS, George CampbellDirector28 September 201820 January 2020
HARTKOORN, Cornelius Alphonsus, MariaDirector6 August 20207 November 2024
KIRCHHOFER, Brad AlanDirector18 April 201328 September 2018
RAYMOND, Frank J, President & Chief Executive OfficerDirector22 February 199628 September 2018
WARREN, RonaldDirector28 September 20187 November 2024
JORDANS (SCOTLAND) LIMITEDCorporate nominee director7 February 199622 February 1996

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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