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A W CONTROL SYSTEMS LTD

Private limited company (Ltd.) Active

in

Registration No.
NI065485
Incorporation Date
2007-07-02
Company Type
Private limited company (Ltd.)
Address
Armagh, United Kingdom
Website
www.awcontrolsystems.com/
Source: Companies House

A W CONTROL SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI065485, and its current status with Companies House is active. The company was incorporated on 2 July 2007 and lists its registered address as Armagh, United Kingdom. 1 shareholder is on record for A W CONTROL SYSTEMS LTD, 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for A W CONTROL SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALW INVESTMENTS LTD, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
ALW INVESTMENTS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for A W CONTROL SYSTEMS LTD are current appointments, filed with Companies House. Lisa Willis (appointed 2007-07-02), Andrew Willis (appointed 2007-07-02), PHILIP HILL (appointed 2021-09-01) and Jonathan Quinn (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Dorothy Kane) is a former appointment that has since been resigned.

Management authority at A W CONTROL SYSTEMS LTD 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.

LW
Lisa Willis ACTIVE

Appointed
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Willis ACTIVE

Appointed
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
PHILIP HILL ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JQ
Jonathan Quinn ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dorothy Kane RESIGNED

Appointed
2007-07-02
Resigned
2007-07-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

A W CONTROL SYSTEMS LTD sits 1 level below its ultimate parent, ALW INVESTMENTS LTD, registered in United Kingdom. Immediately above A W CONTROL SYSTEMS LTD is ALW INVESTMENTS LTD, holding 100% as filed in A W CONTROL SYSTEMS LTD's own shareholder record with Companies House.

Ultimate HQ
ALW INVESTMENTS LTD
United Kingdom

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Frequently Asked Questions

Who owns A W CONTROL SYSTEMS LTD?

One shareholder is currently on record for A W CONTROL SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALW INVESTMENTS LTD, holding 100% — a majority holding. Because the 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 A W CONTROL SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for A W CONTROL SYSTEMS LTD 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 A W CONTROL SYSTEMS LTD have on record?

1 shareholder is shown on record for A W CONTROL SYSTEMS LTD.

What is A W CONTROL SYSTEMS LTD's company registration number?

A W CONTROL SYSTEMS LTD's registration number is NI065485, filed with Companies House in United Kingdom. Its current status on the register is active.

Is A W CONTROL SYSTEMS LTD still an active company?

A W CONTROL SYSTEMS LTD's status on Companies House is listed as active.

When was A W CONTROL SYSTEMS LTD incorporated?

A W CONTROL SYSTEMS LTD was incorporated on 2 July 2007, according to Companies House.

What is A W CONTROL SYSTEMS LTD's registered address?

The registered address on file for A W CONTROL SYSTEMS LTD is Armagh, United Kingdom.

What legal structure is A W CONTROL SYSTEMS LTD registered as?

A W CONTROL SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of A W CONTROL SYSTEMS LTD?

Four of the 5 officer records shown for A W CONTROL SYSTEMS LTD are current appointments, filed with Companies House. Lisa Willis (appointed 2007-07-02), Andrew Willis (appointed 2007-07-02), PHILIP HILL (appointed 2021-09-01) and Jonathan Quinn (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Dorothy Kane) is a former appointment that has since been resigned. Management authority at A W CONTROL SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does A W CONTROL SYSTEMS LTD have a parent company or subsidiaries?

A W CONTROL SYSTEMS LTD sits 1 level below its ultimate parent, ALW INVESTMENTS LTD, registered in United Kingdom.

Can Zavia monitor changes to A W CONTROL SYSTEMS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to A W CONTROL SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access A W CONTROL SYSTEMS LTD'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 A W CONTROL SYSTEMS LTD'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 17 October 2026.

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