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ENDOLINE MACHINERY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01563793
Incorporation Date
1981-05-26
Company Type
Private limited company (Ltd.)
Address
BIGGLESWADE, United Kingdom
Website
www.endoline-automation.com/
Source: Companies House

ENDOLINE MACHINERY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01563793, and its current status with Companies House is active. The company was incorporated on 26 May 1981 and lists its registered address as BIGGLESWADE, United Kingdom. 5 shareholders are on record for ENDOLINE MACHINERY 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 17 October 2026.

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

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Shareholders

5

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

The largest of these is ENDOLINE AUTOMATION LIMITED, holding 73.3% — a majority holding — followed by STEPHEN RONALD YATES at 12.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ENDOLINE AUTOMATION LIMITED 73.3% Companies House
STEPHEN RONALD YATES 12.5% Companies House
RICHARD YATES 4.7% Companies House
ALAN GRIFFITH YATES 2.7% Companies House
ANDREW TIMOTHY JOHN YATES 2.4% Companies House

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Officers

5

Three of the 5 officer records shown for ENDOLINE MACHINERY LIMITED are current appointments, filed with Companies House. Alan Yates (appointed 1991-11-15), Andrew Yates (appointed 2015-09-01) and Richard Yates (appointed 2018-02-21) all serve as Director. The remaining 2 records shown (Timothy Penfold and Christopher Yates) 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 ENDOLINE MACHINERY 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.

AY
Alan Yates ACTIVE

Appointed
1991-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Andrew Yates ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RY
Richard Yates ACTIVE

Appointed
2018-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Timothy Penfold RESIGNED

Appointed
2014-03-06
Resigned
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CY
Christopher Yates RESIGNED

Appointed
2015-09-01
Resigned
2018-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ENDOLINE MACHINERY LIMITED sits 1 level below its ultimate parent, ENDOLINE AUTOMATION LIMITED, registered in United Kingdom. Immediately above ENDOLINE MACHINERY LIMITED is ENDOLINE AUTOMATION LIMITED, holding 73.3% as filed in ENDOLINE MACHINERY LIMITED's own shareholder record with Companies House.

Ultimate HQ
ENDOLINE AUTOMATION LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ENDOLINE MACHINERY LIMITED?

Five shareholders are currently on record for ENDOLINE MACHINERY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENDOLINE AUTOMATION LIMITED, holding 73.3% — a majority holding — followed by STEPHEN RONALD YATES at 12.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ENDOLINE MACHINERY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ENDOLINE MACHINERY 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 ENDOLINE MACHINERY LIMITED have on record?

5 shareholders are shown on record for ENDOLINE MACHINERY LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is ENDOLINE MACHINERY LIMITED's company registration number?

ENDOLINE MACHINERY LIMITED's registration number is 01563793, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENDOLINE MACHINERY LIMITED still an active company?

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

When was ENDOLINE MACHINERY LIMITED incorporated?

ENDOLINE MACHINERY LIMITED was incorporated on 26 May 1981, according to Companies House.

What is ENDOLINE MACHINERY LIMITED's registered address?

The registered address on file for ENDOLINE MACHINERY LIMITED is BIGGLESWADE, United Kingdom.

What legal structure is ENDOLINE MACHINERY LIMITED registered as?

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

Who are the officers/directors of ENDOLINE MACHINERY LIMITED?

Three of the 5 officer records shown for ENDOLINE MACHINERY LIMITED are current appointments, filed with Companies House. Alan Yates (appointed 1991-11-15), Andrew Yates (appointed 2015-09-01) and Richard Yates (appointed 2018-02-21) all serve as Director. The remaining 2 records shown (Timothy Penfold and Christopher Yates) are former appointments that have since been resigned. Management authority at ENDOLINE MACHINERY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENDOLINE MACHINERY LIMITED have a parent company or subsidiaries?

ENDOLINE MACHINERY LIMITED sits 1 level below its ultimate parent, ENDOLINE AUTOMATION LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENDOLINE MACHINERY 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 ENDOLINE MACHINERY 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 ENDOLINE MACHINERY 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 17 October 2026.

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