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ADVANCED COUPLINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02288645
Incorporation Date
1988-08-23
Company Type
Private limited company (Ltd.)
Address
KEIGHLEY, United Kingdom
Website
www.advanced-couplings.com/
Source: Companies House

ADVANCED COUPLINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02288645, and its current status with Companies House is active. The company was incorporated on 23 August 1988 and lists its registered address as KEIGHLEY, United Kingdom. 5 shareholders are on record for ADVANCED COUPLINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Five shareholders are currently on record for ADVANCED COUPLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHAUN HENRY, holding 20% — the largest recorded stake — followed by VICTORIA HENRY at 20%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SHAUN HENRY 20% Companies House
VICTORIA HENRY 20% Companies House
TRUSTEES OF THE I R HENRY NO. 1 SETTLEMENT 20% Companies House
WINIFRED HENRY 20% Companies House
ANNE WASYLYK 10% Companies House

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Officers

5

Two of the 5 officer records shown for ADVANCED COUPLINGS LIMITED are current appointments, filed with Companies House. Laurie Stinson (appointed 2023-03-31) and Richard Stepien (appointed 2023-03-31) both serve as Director. The remaining 3 records shown (Shaun Henry, Frank Oerlemans and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADVANCED COUPLINGS 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.

LS
Laurie Stinson ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stepien ACTIVE

Appointed
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Shaun Henry RESIGNED

Appointed
2006-10-25
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FO
Frank Oerlemans RESIGNED

Appointed
2023-03-31
Resigned
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

WP
William Paris RESIGNED

Appointed
2023-03-31
Resigned
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADVANCED COUPLINGS LIMITED sits 1 level below its ultimate parent, Ideal Acquisition Holdings Inc, registered in United States. The full chain up to Ideal Acquisition Holdings Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVANCED COUPLINGS LIMITED's own shareholder record.

Ultimate HQ
Ideal Acquisition Holdings Inc
United States

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Frequently Asked Questions

Who owns ADVANCED COUPLINGS LIMITED?

Five shareholders are currently on record for ADVANCED COUPLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAUN HENRY, holding 20% — the largest recorded stake — followed by VICTORIA HENRY at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ADVANCED COUPLINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADVANCED COUPLINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADVANCED COUPLINGS LIMITED have on record?

5 shareholders are shown on record for ADVANCED COUPLINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is ADVANCED COUPLINGS LIMITED's company registration number?

ADVANCED COUPLINGS LIMITED's registration number is 02288645, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED COUPLINGS LIMITED still an active company?

ADVANCED COUPLINGS LIMITED's status on Companies House is listed as active.

When was ADVANCED COUPLINGS LIMITED incorporated?

ADVANCED COUPLINGS LIMITED was incorporated on 23 August 1988, according to Companies House.

What is ADVANCED COUPLINGS LIMITED's registered address?

The registered address on file for ADVANCED COUPLINGS LIMITED is KEIGHLEY, United Kingdom.

What legal structure is ADVANCED COUPLINGS LIMITED registered as?

ADVANCED COUPLINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADVANCED COUPLINGS LIMITED?

Two of the 5 officer records shown for ADVANCED COUPLINGS LIMITED are current appointments, filed with Companies House. Laurie Stinson (appointed 2023-03-31) and Richard Stepien (appointed 2023-03-31) both serve as Director. The remaining 3 records shown (Shaun Henry, Frank Oerlemans and 1 other) are former appointments that have since been resigned. Management authority at ADVANCED COUPLINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCED COUPLINGS LIMITED have a parent company or subsidiaries?

ADVANCED COUPLINGS LIMITED sits 1 level below its ultimate parent, Ideal Acquisition Holdings Inc, registered in United States.

Can Zavia monitor changes to ADVANCED COUPLINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED COUPLINGS 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 ADVANCED COUPLINGS 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 ADVANCED COUPLINGS 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 17 October 2026.

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