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ERA SECURITY HARDWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02472720
Incorporation Date
1990-02-21
Company Type
Private limited company (Ltd.)
Address
Coven, United Kingdom
Website
www.eraeverywhere.com/
Source: Companies House

ERA SECURITY HARDWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02472720, and its current status with Companies House is active. The company was incorporated on 21 February 1990 and lists its registered address as Coven, United Kingdom. 1 shareholder is on record for ERA SECURITY HARDWARE 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 ERA SECURITY HARDWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ERA HOME 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
ERA HOME SECURITY LTD 100% 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

4

Three of the 4 officer records shown for ERA SECURITY HARDWARE LIMITED are current appointments, filed with Companies House. Scott Zuehlke (appointed 2024-11-28) and Paul Cornett (appointed 2024-11-28) both serve as Director; WATERSTONE COMPANY SECRETARIES LTD (appointed 2024-12-02) serves as Company Secretary. The remaining 1 record shown (Helen Downer) is a former appointment that has since been resigned.

The register reports 47 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ERA SECURITY HARDWARE 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.

SZ
Scott Zuehlke ACTIVE

Appointed
2024-11-28
Residence
🇺🇸 United States
Occupation
Director

PC
Paul Cornett ACTIVE

Appointed
2024-11-28
Residence
🇺🇸 United States
Occupation
Director

WC
WATERSTONE COMPANY SECRETARIES LTD ACTIVE ENTITY

Appointed
2024-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HD
Helen Downer RESIGNED

Appointed
2021-03-25
Resigned
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ERA SECURITY HARDWARE LIMITED sits 5 levels below its ultimate parent, Quanex Building Products Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Quanex Building Products Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERA SECURITY HARDWARE LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom, China 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.

Ultimate HQ
Quanex Building Products Corporation
United States
Taisi'an Construction Hardware (ningbo) Co., Ltd.
ChinaCN 330200400005295

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Frequently Asked Questions

Who owns ERA SECURITY HARDWARE LIMITED?

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

Every shareholder recorded for ERA SECURITY HARDWARE 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 ERA SECURITY HARDWARE LIMITED have on record?

1 shareholder is shown on record for ERA SECURITY HARDWARE LIMITED.

What is ERA SECURITY HARDWARE LIMITED's company registration number?

ERA SECURITY HARDWARE LIMITED's registration number is 02472720, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ERA SECURITY HARDWARE LIMITED still an active company?

ERA SECURITY HARDWARE LIMITED's status on Companies House is listed as active.

When was ERA SECURITY HARDWARE LIMITED incorporated?

ERA SECURITY HARDWARE LIMITED was incorporated on 21 February 1990, according to Companies House.

What is ERA SECURITY HARDWARE LIMITED's registered address?

The registered address on file for ERA SECURITY HARDWARE LIMITED is Coven, United Kingdom.

What legal structure is ERA SECURITY HARDWARE LIMITED registered as?

ERA SECURITY HARDWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ERA SECURITY HARDWARE LIMITED?

Three of the 4 officer records shown for ERA SECURITY HARDWARE LIMITED are current appointments, filed with Companies House. Scott Zuehlke (appointed 2024-11-28) and Paul Cornett (appointed 2024-11-28) both serve as Director; WATERSTONE COMPANY SECRETARIES LTD (appointed 2024-12-02) serves as Company Secretary. The remaining 1 record shown (Helen Downer) is a former appointment that has since been resigned. Management authority at ERA SECURITY HARDWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ERA SECURITY HARDWARE LIMITED have a parent company or subsidiaries?

ERA SECURITY HARDWARE LIMITED sits 5 levels below its ultimate parent, Quanex Building Products Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China 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.

Can Zavia monitor changes to ERA SECURITY HARDWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERA SECURITY HARDWARE 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 ERA SECURITY HARDWARE 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 ERA SECURITY HARDWARE 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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