CARL ZEISS LTD
CARL ZEISS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00542141, and its current status with Companies House is active. The company was incorporated on 18 December 1954 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for CARL ZEISS LTD, 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 10 October 2026.
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Shareholders
1
One shareholder is currently on record for CARL ZEISS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARL ZEISS (BETELLIGUNGS) GMBH, 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 |
|---|---|---|---|
| CARL ZEISS (BETELLIGUNGS) GMBH | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CARL ZEISS LTD are current appointments, filed with Companies House. Paul Adderley (appointed 2009-02-01), Fabian Heller (appointed 2017-04-01) and Marc Wawerla (appointed 2025-10-01) all serve as Director; Daniel Spencer (appointed 2012-08-02) serves as Company Secretary. The remaining 1 record shown (Jochen Peter) is a former appointment that has since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARL ZEISS LTD 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
CARL ZEISS LTD sits 3 levels below its ultimate parent, Carl-Zeiss-Stiftung, registered in Germany. The full chain up to Carl-Zeiss-Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARL ZEISS LTD's own shareholder record.
Carl-Zeiss-Stiftung
Germany
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Frequently Asked Questions
Who owns CARL ZEISS LTD?
One shareholder is currently on record for CARL ZEISS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARL ZEISS (BETELLIGUNGS) GMBH, 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 CARL ZEISS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARL ZEISS LTD 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 CARL ZEISS LTD have on record?
1 shareholder is shown on record for CARL ZEISS LTD.
What is CARL ZEISS LTD's company registration number?
CARL ZEISS LTD's registration number is 00542141, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARL ZEISS LTD still an active company?
CARL ZEISS LTD's status on Companies House is listed as active.
When was CARL ZEISS LTD incorporated?
CARL ZEISS LTD was incorporated on 18 December 1954, according to Companies House.
What is CARL ZEISS LTD's registered address?
The registered address on file for CARL ZEISS LTD is Cambridge, United Kingdom.
What legal structure is CARL ZEISS LTD registered as?
CARL ZEISS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARL ZEISS LTD?
Four of the 5 officer records shown for CARL ZEISS LTD are current appointments, filed with Companies House. Paul Adderley (appointed 2009-02-01), Fabian Heller (appointed 2017-04-01) and Marc Wawerla (appointed 2025-10-01) all serve as Director; Daniel Spencer (appointed 2012-08-02) serves as Company Secretary. The remaining 1 record shown (Jochen Peter) is a former appointment that has since been resigned. Management authority at CARL ZEISS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARL ZEISS LTD have a parent company or subsidiaries?
CARL ZEISS LTD sits 3 levels below its ultimate parent, Carl-Zeiss-Stiftung, registered in Germany.
Can Zavia monitor changes to CARL ZEISS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARL ZEISS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARL ZEISS LTD'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 CARL ZEISS LTD'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 10 October 2026.