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KINETROL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00598619
Incorporation Date
1958-02-10
Company Type
Private limited company (Ltd.)
Address
Surrey, United Kingdom
Website
www.kinetrol.com/
Source: Companies House

KINETROL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00598619, and its current status with Companies House is active. The company was incorporated on 10 February 1958 and lists its registered address as Surrey, United Kingdom. 5 shareholders are on record for KINETROL 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 19 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 KINETROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAROLINE ROBINSON, holding 45.7% — the largest recorded stake — followed by JOHN NASH at 14.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CAROLINE ROBINSON 45.7% Companies House
JOHN NASH 14.7% Companies House
WILLIAM NASH 13.3% Companies House
ALEX NASH 8.7% Companies House
ALEX NASH 8.7% 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

The Director of KINETROL LIMITED currently on record is William Nash; five officers are currently on record for KINETROL LIMITED, filed with Companies House.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KINETROL 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.

WN
William Nash ACTIVE

Appointed
1991-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Caroline Robinson ACTIVE

Appointed
1997-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Michael Gardner ACTIVE

Appointed
2002-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
George Nash ACTIVE

Appointed
2018-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cleary ACTIVE

Appointed
2019-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KINETROL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 7 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 8 subsidiaries span United Kingdom, Spain, Germany, India, Malaysia, China, and 1 more 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
KINETROL LIMITED
United Kingdom
KINETROL SL
SpainES B63920037

DIETRICH SCHWABE GESELLSCHAFT FUR STEUER-REGEL-ARMATUREN-TECHNIK M.B.H.
GermanyDE 64283B87672

KINETROL INDIA PRIVATE LIMITED
IndiaIN 27AAICK9608B1ZI

KINETROL ASIA SDN. BHD.
MalaysiaMY 201801007852

ARIS Stellantriebe GmbH
GermanyDE 53721B13005

Shanghai Kinetrol Control Equipment Co., Ltd.
ChinaCN 310000400370508

GYROLINE LIMITED
United KingdomGB 16576068

Kinetrol USA Inc.
United StatesUS TX 0141932100

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Frequently Asked Questions

Who owns KINETROL LIMITED?

Five shareholders are currently on record for KINETROL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAROLINE ROBINSON, holding 45.7% — the largest recorded stake — followed by JOHN NASH at 14.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for KINETROL 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 KINETROL LIMITED have on record?

5 shareholders are shown on record for KINETROL LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is KINETROL LIMITED's company registration number?

KINETROL LIMITED's registration number is 00598619, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINETROL LIMITED still an active company?

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

When was KINETROL LIMITED incorporated?

KINETROL LIMITED was incorporated on 10 February 1958, according to Companies House.

What is KINETROL LIMITED's registered address?

The registered address on file for KINETROL LIMITED is Surrey, United Kingdom.

What legal structure is KINETROL LIMITED registered as?

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

Who are the officers/directors of KINETROL LIMITED?

The Director of KINETROL LIMITED currently on record is William Nash; five officers are currently on record for KINETROL LIMITED, filed with Companies House. Management authority at KINETROL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINETROL LIMITED have a parent company or subsidiaries?

KINETROL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 7 jurisdictions. Those 8 subsidiaries span United Kingdom, Spain, Germany, India, Malaysia, China, and 1 more 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 KINETROL LIMITED's ownership over time?

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