CEMBRE LTD.
CEMBRE LTD. is a Private limited company (Ltd.) registered in United Kingdom under 02072165, and its current status with Companies House is active. The company was incorporated on 10 November 1986 and lists its registered address as SUTTON COLDFIELD, United Kingdom. 1 shareholder is on record for CEMBRE 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 CEMBRE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CEMBRE 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 |
|---|---|---|---|
| CEMBRE SPA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CEMBRE LTD. are current appointments, filed with Companies House. Aldo Bottini Bongrani (appointed 1991-09-11), Giovanni Rosani (appointed 2004-07-08) and Stuart Swalwell (appointed 2022-03-03) all serve as Director; James Griffiths (appointed 2023-07-03) serves as Company Secretary. The remaining 1 record shown (Stuart Matthews) is a former appointment that has 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 CEMBRE 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
CEMBRE LTD. sits 2 levels below its ultimate parent, LYSNE SPA, registered in Italy. Immediately above CEMBRE LTD. is CEMBRE SPA, holding 100% as filed in CEMBRE LTD.'s own shareholder record with Companies House. LYSNE SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LYSNE SPA
Italy
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Frequently Asked Questions
Who owns CEMBRE LTD.?
One shareholder is currently on record for CEMBRE LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CEMBRE 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 CEMBRE LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CEMBRE 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 CEMBRE LTD. have on record?
1 shareholder is shown on record for CEMBRE LTD..
What is CEMBRE LTD.'s company registration number?
CEMBRE LTD.'s registration number is 02072165, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CEMBRE LTD. still an active company?
CEMBRE LTD.'s status on Companies House is listed as active.
When was CEMBRE LTD. incorporated?
CEMBRE LTD. was incorporated on 10 November 1986, according to Companies House.
What is CEMBRE LTD.'s registered address?
The registered address on file for CEMBRE LTD. is SUTTON COLDFIELD, United Kingdom.
What legal structure is CEMBRE LTD. registered as?
CEMBRE LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CEMBRE LTD.?
Four of the 5 officer records shown for CEMBRE LTD. are current appointments, filed with Companies House. Aldo Bottini Bongrani (appointed 1991-09-11), Giovanni Rosani (appointed 2004-07-08) and Stuart Swalwell (appointed 2022-03-03) all serve as Director; James Griffiths (appointed 2023-07-03) serves as Company Secretary. The remaining 1 record shown (Stuart Matthews) is a former appointment that has since been resigned. Management authority at CEMBRE LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CEMBRE LTD. have a parent company or subsidiaries?
CEMBRE LTD. sits 2 levels below its ultimate parent, LYSNE SPA, registered in Italy.
Can Zavia monitor changes to CEMBRE LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CEMBRE 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 CEMBRE 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 CEMBRE 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.