BENINCA AUTOMATION UK LIMITED
BENINCA AUTOMATION UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07129841, and its current status with Companies House is active. The company was incorporated on 19 January 2010 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for BENINCA AUTOMATION 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for BENINCA AUTOMATION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AUTOMATISMI BENINCA SPA, 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 |
|---|---|---|---|
| AUTOMATISMI BENINCA SPA | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for BENINCA AUTOMATION UK LIMITED are current appointments, filed with Companies House. Luigi Beninca (appointed 2010-01-19), Sergio Beninca (appointed 2012-01-17) and Jamie Berry (appointed 2025-01-01) all serve as Director. The remaining 1 record shown (Michael Knight) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BENINCA AUTOMATION 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
BENINCA AUTOMATION UK LIMITED sits 2 levels below its ultimate parent, BENINCA' HOLDINGS.P.A, registered in Italy. The full chain up to BENINCA' HOLDINGS.P.A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BENINCA AUTOMATION UK LIMITED's own shareholder record.
BENINCA' HOLDINGS.P.A
Italy
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Frequently Asked Questions
Who owns BENINCA AUTOMATION UK LIMITED?
One shareholder is currently on record for BENINCA AUTOMATION UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AUTOMATISMI BENINCA SPA, 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 BENINCA AUTOMATION UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BENINCA AUTOMATION 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 BENINCA AUTOMATION UK LIMITED have on record?
1 shareholder is shown on record for BENINCA AUTOMATION UK LIMITED.
What is BENINCA AUTOMATION UK LIMITED's company registration number?
BENINCA AUTOMATION UK LIMITED's registration number is 07129841, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BENINCA AUTOMATION UK LIMITED still an active company?
BENINCA AUTOMATION UK LIMITED's status on Companies House is listed as active.
When was BENINCA AUTOMATION UK LIMITED incorporated?
BENINCA AUTOMATION UK LIMITED was incorporated on 19 January 2010, according to Companies House.
What is BENINCA AUTOMATION UK LIMITED's registered address?
The registered address on file for BENINCA AUTOMATION UK LIMITED is Newbury, United Kingdom.
What legal structure is BENINCA AUTOMATION UK LIMITED registered as?
BENINCA AUTOMATION UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BENINCA AUTOMATION UK LIMITED?
Three of the 4 officer records shown for BENINCA AUTOMATION UK LIMITED are current appointments, filed with Companies House. Luigi Beninca (appointed 2010-01-19), Sergio Beninca (appointed 2012-01-17) and Jamie Berry (appointed 2025-01-01) all serve as Director. The remaining 1 record shown (Michael Knight) is a former appointment that has since been resigned. Management authority at BENINCA AUTOMATION UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BENINCA AUTOMATION UK LIMITED have a parent company or subsidiaries?
BENINCA AUTOMATION UK LIMITED sits 2 levels below its ultimate parent, BENINCA' HOLDINGS.P.A, registered in Italy.
Can Zavia monitor changes to BENINCA AUTOMATION 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 BENINCA AUTOMATION 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 BENINCA AUTOMATION 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 BENINCA AUTOMATION 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 20 October 2026.