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COBURG COMPONENTS LTD.

Private limited company (Ltd.) Active

Registration No.
01556243
Incorporation Date
1981-04-15
Company Type
Private limited company (Ltd.)
Address
Oxfordshire, United Kingdom
Website
N/A
Source: Companies House

COBURG COMPONENTS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01556243, and its current status with Companies House is active. The company was incorporated on 15 April 1981 and lists its registered address as Oxfordshire, United Kingdom. 1 shareholder is on record for COBURG COMPONENTS 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 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 COBURG COMPONENTS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WIXROYD HOLDINGS 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
WIXROYD HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for COBURG COMPONENTS LTD. are current appointments, filed with Companies House. Ozan Dogan (appointed 2022-11-30) and Scott Morgan Taylor Fawcett (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Emma Reid, Hugues Delcourt and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COBURG COMPONENTS 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.

OD
Ozan Dogan ACTIVE

Appointed
2022-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Scott Morgan Taylor Fawcett ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Emma Reid RESIGNED

Appointed
2022-11-30
Resigned
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Hugues Delcourt RESIGNED

Appointed
2022-11-30
Resigned
2024-04-06
Residence
🇫🇷 France
Occupation
Director

MW
Martin Whittaker RESIGNED

Appointed
2024-04-24
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COBURG COMPONENTS LTD. sits 4 levels below its ultimate parent, ESSENTRA PLC, registered in United Kingdom. The full chain up to ESSENTRA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COBURG COMPONENTS LTD.'s own shareholder record.

Ultimate HQ
ESSENTRA PLC
United Kingdom

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Frequently Asked Questions

Who owns COBURG COMPONENTS LTD.?

One shareholder is currently on record for COBURG COMPONENTS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIXROYD HOLDINGS 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 COBURG COMPONENTS LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COBURG COMPONENTS 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 COBURG COMPONENTS LTD. have on record?

1 shareholder is shown on record for COBURG COMPONENTS LTD..

What is COBURG COMPONENTS LTD.'s company registration number?

COBURG COMPONENTS LTD.'s registration number is 01556243, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COBURG COMPONENTS LTD. still an active company?

COBURG COMPONENTS LTD.'s status on Companies House is listed as active.

When was COBURG COMPONENTS LTD. incorporated?

COBURG COMPONENTS LTD. was incorporated on 15 April 1981, according to Companies House.

What is COBURG COMPONENTS LTD.'s registered address?

The registered address on file for COBURG COMPONENTS LTD. is Oxfordshire, United Kingdom.

What legal structure is COBURG COMPONENTS LTD. registered as?

COBURG COMPONENTS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COBURG COMPONENTS LTD.?

Two of the 5 officer records shown for COBURG COMPONENTS LTD. are current appointments, filed with Companies House. Ozan Dogan (appointed 2022-11-30) and Scott Morgan Taylor Fawcett (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Emma Reid, Hugues Delcourt and 1 other) are former appointments that have since been resigned. Management authority at COBURG COMPONENTS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COBURG COMPONENTS LTD. have a parent company or subsidiaries?

COBURG COMPONENTS LTD. sits 4 levels below its ultimate parent, ESSENTRA PLC, registered in United Kingdom.

Can Zavia monitor changes to COBURG COMPONENTS LTD.'s ownership over time?

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

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