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CONTROL EQUIPMENT LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01769524
Incorporation Date
1983-11-14
Company Type
Private limited company (Ltd.)
Address
NEWTON HEATH, United Kingdom
Website
controlequipment.com/
Source: Companies House

CONTROL EQUIPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01769524, and its current status with Companies House is inactive. The company was incorporated on 14 November 1983 and lists its registered address as NEWTON HEATH, United Kingdom. 1 shareholder is on record for CONTROL EQUIPMENT LIMITED, 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 26 October 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 CONTROL EQUIPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THORN SECURITY 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
THORN SECURITY LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for CONTROL EQUIPMENT LIMITED are current appointments, filed with Companies House. Peter Schieser (appointed 2014-09-30) and Mark Ayre (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (James Jones, Andrew Bowie and 1 other) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CONTROL EQUIPMENT 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.

PS
Peter Schieser ACTIVE

Appointed
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mark Ayre ACTIVE

Appointed
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
James Jones RESIGNED

Appointed
1998-04-01
Resigned
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Bowie RESIGNED

Appointed
2011-05-16
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Anton Alphonsus RESIGNED

Appointed
2011-02-25
Resigned
2017-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns CONTROL EQUIPMENT LIMITED?

One shareholder is currently on record for CONTROL EQUIPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THORN SECURITY 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 CONTROL EQUIPMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CONTROL EQUIPMENT LIMITED 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 CONTROL EQUIPMENT LIMITED have on record?

1 shareholder is shown on record for CONTROL EQUIPMENT LIMITED.

What is CONTROL EQUIPMENT LIMITED's company registration number?

CONTROL EQUIPMENT LIMITED's registration number is 01769524, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CONTROL EQUIPMENT LIMITED still an active company?

CONTROL EQUIPMENT LIMITED's status on Companies House is listed as inactive, not currently active.

When was CONTROL EQUIPMENT LIMITED incorporated?

CONTROL EQUIPMENT LIMITED was incorporated on 14 November 1983, according to Companies House.

What is CONTROL EQUIPMENT LIMITED's registered address?

The registered address on file for CONTROL EQUIPMENT LIMITED is NEWTON HEATH, United Kingdom.

What legal structure is CONTROL EQUIPMENT LIMITED registered as?

CONTROL EQUIPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CONTROL EQUIPMENT LIMITED?

Two of the 5 officer records shown for CONTROL EQUIPMENT LIMITED are current appointments, filed with Companies House. Peter Schieser (appointed 2014-09-30) and Mark Ayre (appointed 2017-08-31) both serve as Director. The remaining 3 records shown (James Jones, Andrew Bowie and 1 other) are former appointments that have since been resigned. Management authority at CONTROL EQUIPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to CONTROL EQUIPMENT 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 EQUIPMENT 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 EQUIPMENT 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 EQUIPMENT 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 26 October 2026.

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