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ARMCON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02678983
Incorporation Date
1992-01-20
Company Type
Private limited company (Ltd.)
Address
POYNTON, United Kingdom
Website
www.armcon.com/
Source: Companies House

ARMCON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02678983, and its current status with Companies House is active. The company was incorporated on 20 January 1992 and lists its registered address as POYNTON, United Kingdom. 2 shareholders are on record for ARMCON 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is ARMCOM TRADING LIMITED, holding 50% — the largest recorded stake — followed by ARMCOM TRADING LIMITED at 50%.

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
ARMCOM TRADING LIMITED 50% Companies House
ARMCOM TRADING LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for ARMCON LIMITED are current appointments, filed with Companies House. Sean Warburton (appointed 2020-11-02) and Susan Craven (appointed 2024-04-17) both serve as Director. The remaining 3 records shown (Robert Armstrong and Michael Armitage) 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 ARMCON 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.

SW
Sean Warburton ACTIVE

Appointed
2020-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Susan Craven ACTIVE

Appointed
2024-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Armstrong RESIGNED

Appointed
1992-01-20
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Michael Armitage RESIGNED

Appointed
2007-02-01
Resigned
2020-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Robert Armstrong RESIGNED

Appointed
1992-01-20
Resigned
2025-07-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ARMCON LIMITED sits 2 levels below its ultimate parent, ARMCON EOT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ARMCON EOT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARMCON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ARMCON EOT LIMITED
United Kingdom
ARMCON PREMIER LTD
United KingdomGB 16786915

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Frequently Asked Questions

Who owns ARMCON LIMITED?

Two shareholders are currently on record for ARMCON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARMCOM TRADING LIMITED, holding 50% — the largest recorded stake — followed by ARMCOM TRADING LIMITED at 50%. 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 ARMCON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARMCON 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 ARMCON LIMITED have on record?

2 shareholders are shown on record for ARMCON LIMITED.

What is ARMCON LIMITED's company registration number?

ARMCON LIMITED's registration number is 02678983, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ARMCON LIMITED still an active company?

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

When was ARMCON LIMITED incorporated?

ARMCON LIMITED was incorporated on 20 January 1992, according to Companies House.

What is ARMCON LIMITED's registered address?

The registered address on file for ARMCON LIMITED is POYNTON, United Kingdom.

What legal structure is ARMCON LIMITED registered as?

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

Who are the officers/directors of ARMCON LIMITED?

Two of the 5 officer records shown for ARMCON LIMITED are current appointments, filed with Companies House. Sean Warburton (appointed 2020-11-02) and Susan Craven (appointed 2024-04-17) both serve as Director. The remaining 3 records shown (Robert Armstrong and Michael Armitage) are former appointments that have since been resigned. Management authority at ARMCON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARMCON LIMITED have a parent company or subsidiaries?

ARMCON LIMITED sits 2 levels below its ultimate parent, ARMCON EOT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ARMCON 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 ARMCON 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 ARMCON 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 28 October 2026.

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