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CARESS MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01426292
Incorporation Date
1979-06-07
Company Type
Private limited company (Ltd.)
Address
HINCKLEY, United Kingdom
Website
www.caressltd.com/
Source: Companies House

CARESS MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01426292, and its current status with Companies House is active. The company was incorporated on 7 June 1979 and lists its registered address as HINCKLEY, United Kingdom. 1 shareholder is on record for CARESS MANUFACTURING 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 5 November 2026.

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

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Shareholders

1

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

The largest of these is ONYX 2002 LTD, 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
ONYX 2002 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for CARESS MANUFACTURING LIMITED are current appointments, filed with Companies House. James Nicholson (appointed 2002-02-19), Samantha Nicholson (appointed 2018-06-15) and Samantha Moulding (appointed 2018-06-15) all serve as Director. The remaining 2 records shown (John Manolakis and Gaye Woods) 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 CARESS MANUFACTURING 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.

JN
James Nicholson ACTIVE

Appointed
2002-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Samantha Nicholson ACTIVE

Appointed
2018-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Samantha Moulding ACTIVE

Appointed
2018-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Manolakis RESIGNED

Appointed
2002-12-12
Resigned
2002-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gaye Woods RESIGNED

Appointed
1999-07-16
Resigned
2016-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CARESS MANUFACTURING LIMITED sits 3 levels below its ultimate parent, Aurumpro Inc., registered in United States. The full chain up to Aurumpro Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARESS MANUFACTURING LIMITED's own shareholder record.

Ultimate HQ
Aurumpro Inc.
United States

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Frequently Asked Questions

Who owns CARESS MANUFACTURING LIMITED?

One shareholder is currently on record for CARESS MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONYX 2002 LTD, 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 CARESS MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARESS MANUFACTURING 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 CARESS MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for CARESS MANUFACTURING LIMITED.

What is CARESS MANUFACTURING LIMITED's company registration number?

CARESS MANUFACTURING LIMITED's registration number is 01426292, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARESS MANUFACTURING LIMITED still an active company?

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

When was CARESS MANUFACTURING LIMITED incorporated?

CARESS MANUFACTURING LIMITED was incorporated on 7 June 1979, according to Companies House.

What is CARESS MANUFACTURING LIMITED's registered address?

The registered address on file for CARESS MANUFACTURING LIMITED is HINCKLEY, United Kingdom.

What legal structure is CARESS MANUFACTURING LIMITED registered as?

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

Who are the officers/directors of CARESS MANUFACTURING LIMITED?

Three of the 5 officer records shown for CARESS MANUFACTURING LIMITED are current appointments, filed with Companies House. James Nicholson (appointed 2002-02-19), Samantha Nicholson (appointed 2018-06-15) and Samantha Moulding (appointed 2018-06-15) all serve as Director. The remaining 2 records shown (John Manolakis and Gaye Woods) are former appointments that have since been resigned. Management authority at CARESS MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARESS MANUFACTURING LIMITED have a parent company or subsidiaries?

CARESS MANUFACTURING LIMITED sits 3 levels below its ultimate parent, Aurumpro Inc., registered in United States.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARESS MANUFACTURING 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 CARESS MANUFACTURING 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 CARESS MANUFACTURING 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 5 November 2026.

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