CARNHILL TRANSFORMERS LIMITED
CARNHILL TRANSFORMERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01881904, and its current status with Companies House is active. The company was incorporated on 31 January 1985 and lists its registered address as KIDLINGTON, United Kingdom. 3 shareholders are on record for CARNHILL TRANSFORMERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for CARNHILL TRANSFORMERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HALL, holding 55% — a majority holding — followed by JUNE L. HALL at 25%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN HALL | 55% | Companies House | |
| JUNE L. HALL | 25% | Companies House | |
| MARTIN HALL | 20% | Companies House |
Officers
2
Two officers are currently on record for CARNHILL TRANSFORMERS LIMITED, filed with Companies House. John Hall (appointed 1992-01-31) serves as Director; June Hall (appointed 1992-01-31) serves as Company Secretary.
Management authority at CARNHILL TRANSFORMERS 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
CARNHILL TRANSFORMERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 subsidiaries span 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.
CARNHILL TRANSFORMERS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARNHILL TRANSFORMERS LIMITED?
Three shareholders are currently on record for CARNHILL TRANSFORMERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HALL, holding 55% — a majority holding — followed by JUNE L. HALL at 25%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CARNHILL TRANSFORMERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CARNHILL TRANSFORMERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CARNHILL TRANSFORMERS LIMITED have on record?
3 shareholders are shown on record for CARNHILL TRANSFORMERS LIMITED.
What is CARNHILL TRANSFORMERS LIMITED's company registration number?
CARNHILL TRANSFORMERS LIMITED's registration number is 01881904, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARNHILL TRANSFORMERS LIMITED still an active company?
CARNHILL TRANSFORMERS LIMITED's status on Companies House is listed as active.
When was CARNHILL TRANSFORMERS LIMITED incorporated?
CARNHILL TRANSFORMERS LIMITED was incorporated on 31 January 1985, according to Companies House.
What is CARNHILL TRANSFORMERS LIMITED's registered address?
The registered address on file for CARNHILL TRANSFORMERS LIMITED is KIDLINGTON, United Kingdom.
What legal structure is CARNHILL TRANSFORMERS LIMITED registered as?
CARNHILL TRANSFORMERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARNHILL TRANSFORMERS LIMITED?
Two officers are currently on record for CARNHILL TRANSFORMERS LIMITED, filed with Companies House. John Hall (appointed 1992-01-31) serves as Director; June Hall (appointed 1992-01-31) serves as Company Secretary. Management authority at CARNHILL TRANSFORMERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARNHILL TRANSFORMERS LIMITED have a parent company or subsidiaries?
CARNHILL TRANSFORMERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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 CARNHILL TRANSFORMERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARNHILL TRANSFORMERS 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 CARNHILL TRANSFORMERS 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 CARNHILL TRANSFORMERS 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 16 October 2026.