ABEC LTD
ABEC LTD is a Private limited company (Ltd.) registered in United Kingdom under 06143642, and its current status with Companies House is active. The company was incorporated on 7 March 2007 and lists its registered address as TEWKESBURY, United Kingdom. 3 shareholders are on record for ABEC 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 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for ABEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTOMATED BUILDING & ENERGY CONTROLS GROUP LTD, holding 60% — a majority holding — followed by AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD at 35%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AUTOMATED BUILDING & ENERGY CONTROLS GROUP LTD | 60% | Companies House | |
| AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD | 35% | Companies House | |
| AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for ABEC LTD are current appointments, filed with Companies House. Matthew Morrall (appointed 2009-02-09), Matthew Litten (appointed 2020-07-01) and Andrew Shaw (appointed 2025-01-03) all serve as Director. The remaining 2 records shown (Paul Morrall and Andrew Dyke) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABEC 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.
Group Structure
ABEC LTD sits 5 levels below its ultimate parent, ACORN MIXER LLP, registered in United Kingdom. The full chain up to ACORN MIXER LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABEC LTD's own shareholder record.
ACORN MIXER LLP
United Kingdom
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Frequently Asked Questions
Who owns ABEC LTD?
Three shareholders are currently on record for ABEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOMATED BUILDING & ENERGY CONTROLS GROUP LTD, holding 60% — a majority holding — followed by AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD at 35%; the remaining 1 shareholder shown holds 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 ABEC LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABEC 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 ABEC LTD have on record?
3 shareholders are shown on record for ABEC LTD.
What is ABEC LTD's company registration number?
ABEC LTD's registration number is 06143642, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABEC LTD still an active company?
ABEC LTD's status on Companies House is listed as active.
When was ABEC LTD incorporated?
ABEC LTD was incorporated on 7 March 2007, according to Companies House.
What is ABEC LTD's registered address?
The registered address on file for ABEC LTD is TEWKESBURY, United Kingdom.
What legal structure is ABEC LTD registered as?
ABEC LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABEC LTD?
Three of the 5 officer records shown for ABEC LTD are current appointments, filed with Companies House. Matthew Morrall (appointed 2009-02-09), Matthew Litten (appointed 2020-07-01) and Andrew Shaw (appointed 2025-01-03) all serve as Director. The remaining 2 records shown (Paul Morrall and Andrew Dyke) are former appointments that have since been resigned. Management authority at ABEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABEC LTD have a parent company or subsidiaries?
ABEC LTD sits 5 levels below its ultimate parent, ACORN MIXER LLP, registered in United Kingdom.
Can Zavia monitor changes to ABEC LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABEC 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 ABEC 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 ABEC 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 19 October 2026.