EMPIRE COOKER SPARES LIMITED
EMPIRE COOKER SPARES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02313970, and its current status with Companies House is intermediate. The company was incorporated on 7 November 1988 and lists its registered address as Wolston, United Kingdom. 2 shareholders are on record for EMPIRE COOKER SPARES 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for EMPIRE COOKER SPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EMPIRE SPARES HOLDING CO LTD, holding 66.7% — a majority holding — followed by EMPIRE SPARES HOLDING CO LTD at 33.3%.
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 |
|---|---|---|---|
| EMPIRE SPARES HOLDING CO LTD | 66.7% | Companies House | |
| EMPIRE SPARES HOLDING CO LTD | 33.3% | Companies House |
Officers
5
No current officer appointment is recorded for EMPIRE COOKER SPARES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EMPIRE COOKER SPARES 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
EMPIRE COOKER SPARES LIMITED sits 1 level below its ultimate parent, EMPIRE SPARES HOLDING CO LTD. Immediately above EMPIRE COOKER SPARES LIMITED is EMPIRE SPARES HOLDING CO LTD, holding 100% as filed in EMPIRE COOKER SPARES LIMITED's own shareholder record with Companies House.
EMPIRE SPARES HOLDING CO LTD
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Frequently Asked Questions
Who owns EMPIRE COOKER SPARES LIMITED?
Two shareholders are currently on record for EMPIRE COOKER SPARES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMPIRE SPARES HOLDING CO LTD, holding 66.7% — a majority holding — followed by EMPIRE SPARES HOLDING CO LTD at 33.3%. 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 EMPIRE COOKER SPARES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EMPIRE COOKER SPARES 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 EMPIRE COOKER SPARES LIMITED have on record?
2 shareholders are shown on record for EMPIRE COOKER SPARES LIMITED.
What is EMPIRE COOKER SPARES LIMITED's company registration number?
EMPIRE COOKER SPARES LIMITED's registration number is 02313970, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is EMPIRE COOKER SPARES LIMITED still an active company?
EMPIRE COOKER SPARES LIMITED's status on Companies House is listed as intermediate, not currently active.
When was EMPIRE COOKER SPARES LIMITED incorporated?
EMPIRE COOKER SPARES LIMITED was incorporated on 7 November 1988, according to Companies House.
What is EMPIRE COOKER SPARES LIMITED's registered address?
The registered address on file for EMPIRE COOKER SPARES LIMITED is Wolston, United Kingdom.
What legal structure is EMPIRE COOKER SPARES LIMITED registered as?
EMPIRE COOKER SPARES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EMPIRE COOKER SPARES LIMITED?
No current officer appointment is recorded for EMPIRE COOKER SPARES LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at EMPIRE COOKER SPARES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EMPIRE COOKER SPARES LIMITED have a parent company or subsidiaries?
EMPIRE COOKER SPARES LIMITED sits 1 level below its ultimate parent, EMPIRE SPARES HOLDING CO LTD.
Can Zavia monitor changes to EMPIRE COOKER SPARES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMPIRE COOKER SPARES 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 EMPIRE COOKER SPARES 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 EMPIRE COOKER SPARES 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 20 October 2026.