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ASTRAK (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
SC460501
Incorporation Date
2013-10-02
Company Type
Private limited company (Ltd.)
Address
KIRKCALDY, United Kingdom
Website
www.astrak.com/ie/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ASTRAK (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC460501, and its current status with Companies House is active. The company was incorporated on 2 October 2013 and lists its registered address as KIRKCALDY, United Kingdom. 1 shareholder is on record for ASTRAK (UK) 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 19 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ASTRAK GROUP LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ASTRAK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASTRAK GROUP LIMITED, 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.

Officers

5

AF
Aaron Falls ACTIVE

Appointed
2023-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cope ACTIVE

Appointed
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Roy Paterson RESIGNED

Appointed
2014-01-01
Resigned
2022-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Martyn Pointer RESIGNED

Appointed
2022-03-04
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pollock RESIGNED

Appointed
2022-03-04
Resigned
2023-04-21
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for ASTRAK (UK) LIMITED are current appointments, filed with Companies House. Aaron Falls (appointed 2023-04-24) and Stephen Cope (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Roy Paterson, Martyn Pointer and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ASTRAK (UK) 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

Ultimate HQ
STANFORD INVESTCO LIMITED
United Kingdom

How these relationships were recorded

ASTRAK (UK) LIMITED sits 8 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom. The full chain up to STANFORD INVESTCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTRAK (UK) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ASTRAK (UK) LIMITED?

One shareholder is currently on record for ASTRAK (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTRAK GROUP LIMITED, 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 ASTRAK (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ASTRAK (UK) 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 ASTRAK (UK) LIMITED have on record?

1 shareholder is shown on record for ASTRAK (UK) LIMITED.

What is ASTRAK (UK) LIMITED's company registration number?

ASTRAK (UK) LIMITED's registration number is SC460501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ASTRAK (UK) LIMITED still an active company?

ASTRAK (UK) LIMITED's status on Companies House is listed as active.

When was ASTRAK (UK) LIMITED incorporated?

ASTRAK (UK) LIMITED was incorporated on 2 October 2013, according to Companies House.

What is ASTRAK (UK) LIMITED's registered address?

The registered address on file for ASTRAK (UK) LIMITED is KIRKCALDY, United Kingdom.

What legal structure is ASTRAK (UK) LIMITED registered as?

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

Who are the officers/directors of ASTRAK (UK) LIMITED?

Two of the 5 officer records shown for ASTRAK (UK) LIMITED are current appointments, filed with Companies House. Aaron Falls (appointed 2023-04-24) and Stephen Cope (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Roy Paterson, Martyn Pointer and 1 other) are former appointments that have since been resigned. Management authority at ASTRAK (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ASTRAK (UK) LIMITED have a parent company or subsidiaries?

ASTRAK (UK) LIMITED sits 8 levels below its ultimate parent, STANFORD INVESTCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ASTRAK (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTRAK (UK) 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 ASTRAK (UK) 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 ASTRAK (UK) 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 19 October 2026.

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