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COPELAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI030547
Incorporation Date
1996-03-01
Company Type
Private limited company (Ltd.)
Address
COOKSTOWN, United Kingdom
Website
www.copeland.com/en-gb
Source: Companies House

COPELAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI030547, and its current status with Companies House is active. The company was incorporated on 1 March 1996 and lists its registered address as COOKSTOWN, United Kingdom. 4 shareholders are on record for COPELAND 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for COPELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COPELAND UK HOLDING LIMITED, holding 25% — the largest recorded stake — followed by COPELAND UK HOLDING II LIMITED at 25%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
COPELAND UK HOLDING LIMITED 25% Companies House
COPELAND UK HOLDING II LIMITED 25% Companies House
COPELAND UK HOLDING LIMITED 25% Companies House
COPELAND UK HOLDING II LIMITED 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for COPELAND LIMITED are current appointments, filed with Companies House. Torsten Keller-Carnap (appointed 2003-03-02), Gregory Harre (appointed 2023-05-31) and Paschal Doran (appointed 2023-07-14) all serve as Director. The remaining 2 records shown (Sandro Matic and John Shively) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COPELAND 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.

TK
Torsten Keller-Carnap ACTIVE

Appointed
2003-03-02
Residence
🇩🇪 Germany
Occupation
Director

GH
Gregory Harre ACTIVE

Appointed
2023-05-31
Residence
🇺🇸 United States
Occupation
Director

PD
Paschal Doran ACTIVE

Appointed
2023-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sandro Matic RESIGNED

Appointed
2022-05-01
Resigned
2023-05-31
Residence
🇩🇪 Germany
Occupation
Director

JS
John Shively RESIGNED

Appointed
2023-02-23
Resigned
2023-07-14
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

COPELAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. 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, Canada, Poland, Saudi Arabia jurisdictions, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
COPELAND LIMITED
United Kingdom
Copeland Technologies Canada ULC
CanadaCA 9890092

COPELAND ASIA HOLDING LIMITED+ subsidiaries
United KingdomGB 14641827

COPELAND POLAND SP Z O O
PolandPL 5214057744

COPELAND ARABIA COMPANY LIMITED
Saudi ArabiaSA 2050103810

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Frequently Asked Questions

Who owns COPELAND LIMITED?

Four shareholders are currently on record for COPELAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COPELAND UK HOLDING LIMITED, holding 25% — the largest recorded stake — followed by COPELAND UK HOLDING II LIMITED at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 COPELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COPELAND 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 COPELAND LIMITED have on record?

4 shareholders are shown on record for COPELAND LIMITED.

What is COPELAND LIMITED's company registration number?

COPELAND LIMITED's registration number is NI030547, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COPELAND LIMITED still an active company?

COPELAND LIMITED's status on Companies House is listed as active.

When was COPELAND LIMITED incorporated?

COPELAND LIMITED was incorporated on 1 March 1996, according to Companies House.

What is COPELAND LIMITED's registered address?

The registered address on file for COPELAND LIMITED is COOKSTOWN, United Kingdom.

What legal structure is COPELAND LIMITED registered as?

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

Who are the officers/directors of COPELAND LIMITED?

Three of the 5 officer records shown for COPELAND LIMITED are current appointments, filed with Companies House. Torsten Keller-Carnap (appointed 2003-03-02), Gregory Harre (appointed 2023-05-31) and Paschal Doran (appointed 2023-07-14) all serve as Director. The remaining 2 records shown (Sandro Matic and John Shively) are former appointments that have since been resigned. Management authority at COPELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COPELAND LIMITED have a parent company or subsidiaries?

COPELAND LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Canada, Poland, Saudi Arabia jurisdictions, 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to COPELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COPELAND 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 COPELAND 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 COPELAND 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 19 October 2026.

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