THYSON TECHNOLOGY LIMITED
Registration details
Company overview
THYSON TECHNOLOGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02905789, and its current status with Companies House is active. The company was incorporated on 8 March 1994 and lists its registered address as ELLESMERE PORT, United Kingdom. 4 shareholders are on record for THYSON TECHNOLOGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for THYSON TECHNOLOGY LIMITED are current appointments, filed with Companies House. Matthew Allen (appointed 2015-10-01), Alexander Bonner (appointed 2025-05-12) and Derek Harcus (appointed 2025-05-12) all serve as Director. The remaining 2 records shown (Neil Stuchbury and Ian Brown) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THYSON TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Bilfinger SE
Germany
How these relationships were recorded
THYSON TECHNOLOGY LIMITED sits 5 levels below its ultimate parent, Bilfinger SE, registered in Germany. The full chain up to Bilfinger SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THYSON TECHNOLOGY LIMITED's own shareholder record.
Frequently asked questions
Who owns THYSON TECHNOLOGY LIMITED?
Four shareholders are currently on record for THYSON TECHNOLOGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THYSON TECHNOLOGY HOLDINGS LTD, holding 96.2% — a majority holding — followed by THYSON TECHNOLOGY HOLDINGS LTD at 1.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THYSON TECHNOLOGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THYSON TECHNOLOGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THYSON TECHNOLOGY LIMITED have on record?
4 shareholders are shown on record for THYSON TECHNOLOGY LIMITED.
What is THYSON TECHNOLOGY LIMITED's company registration number?
THYSON TECHNOLOGY LIMITED's registration number is 02905789, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THYSON TECHNOLOGY LIMITED still an active company?
THYSON TECHNOLOGY LIMITED's status on Companies House is listed as active.
When was THYSON TECHNOLOGY LIMITED incorporated?
THYSON TECHNOLOGY LIMITED was incorporated on 8 March 1994, according to Companies House.
What is THYSON TECHNOLOGY LIMITED's registered address?
The registered address on file for THYSON TECHNOLOGY LIMITED is ELLESMERE PORT, United Kingdom.
What legal structure is THYSON TECHNOLOGY LIMITED registered as?
THYSON TECHNOLOGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THYSON TECHNOLOGY LIMITED?
Three of the 5 officer records shown for THYSON TECHNOLOGY LIMITED are current appointments, filed with Companies House. Matthew Allen (appointed 2015-10-01), Alexander Bonner (appointed 2025-05-12) and Derek Harcus (appointed 2025-05-12) all serve as Director. The remaining 2 records shown (Neil Stuchbury and Ian Brown) are former appointments that have since been resigned. Management authority at THYSON TECHNOLOGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THYSON TECHNOLOGY LIMITED have a parent company or subsidiaries?
THYSON TECHNOLOGY LIMITED sits 5 levels below its ultimate parent, Bilfinger SE, registered in Germany.
Can Zavia monitor changes to THYSON TECHNOLOGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THYSON TECHNOLOGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THYSON TECHNOLOGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THYSON TECHNOLOGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.