CONTROL ENGINEERING LIMITED
CONTROL ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00708474, and its current status with Companies House is active. The company was incorporated on 20 November 1961 and lists its registered address as WITHAM ESSEX, United Kingdom. 2 shareholders are on record for CONTROL ENGINEERING 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for CONTROL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONPRO LIMITED, holding 98.2% — a majority holding — followed by JEAN-CLAUD TEDDY ALLEN at 1.8%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONPRO LIMITED | 98.2% | Companies House |
Officers
5
Three of the 5 officer records shown for CONTROL ENGINEERING LIMITED are current appointments, filed with Companies House. Julia Parrott (appointed 2026-02-28) and Angela Anderson (appointed 2026-02-28) both serve as Director; Georgina Penketh (appointed 2024-05-24) serves as Company Secretary. The remaining 1 record shown (Jean-Claude Allan) is a former appointment that has 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 CONTROL ENGINEERING 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
CONTROL ENGINEERING LIMITED sits 1 level below its ultimate parent, CONPRO LIMITED. Immediately above CONTROL ENGINEERING LIMITED is CONPRO LIMITED, holding 98.2% as filed in CONTROL ENGINEERING LIMITED's own shareholder record with Companies House.
CONPRO LIMITED
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Frequently Asked Questions
Who owns CONTROL ENGINEERING LIMITED?
Two shareholders are currently on record for CONTROL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONPRO LIMITED, holding 98.2% — a majority holding — followed by JEAN-CLAUD TEDDY ALLEN at 1.8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CONTROL ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CONTROL ENGINEERING 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 CONTROL ENGINEERING LIMITED have on record?
2 shareholders are shown on record for CONTROL ENGINEERING LIMITED.
What is CONTROL ENGINEERING LIMITED's company registration number?
CONTROL ENGINEERING LIMITED's registration number is 00708474, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONTROL ENGINEERING LIMITED still an active company?
CONTROL ENGINEERING LIMITED's status on Companies House is listed as active.
When was CONTROL ENGINEERING LIMITED incorporated?
CONTROL ENGINEERING LIMITED was incorporated on 20 November 1961, according to Companies House.
What is CONTROL ENGINEERING LIMITED's registered address?
The registered address on file for CONTROL ENGINEERING LIMITED is WITHAM ESSEX, United Kingdom.
What legal structure is CONTROL ENGINEERING LIMITED registered as?
CONTROL ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONTROL ENGINEERING LIMITED?
Three of the 5 officer records shown for CONTROL ENGINEERING LIMITED are current appointments, filed with Companies House. Julia Parrott (appointed 2026-02-28) and Angela Anderson (appointed 2026-02-28) both serve as Director; Georgina Penketh (appointed 2024-05-24) serves as Company Secretary. The remaining 1 record shown (Jean-Claude Allan) is a former appointment that has since been resigned. Management authority at CONTROL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONTROL ENGINEERING LIMITED have a parent company or subsidiaries?
CONTROL ENGINEERING LIMITED sits 1 level below its ultimate parent, CONPRO LIMITED.
Can Zavia monitor changes to CONTROL ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONTROL ENGINEERING 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 CONTROL ENGINEERING 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 CONTROL ENGINEERING 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 1 November 2026.