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LLANELEC PRECISION ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02134577
Incorporation Date
1987-05-27
Company Type
Private limited company (Ltd.)
Address
Neath, United Kingdom
Website
www.llanelec.co.uk/
Source: Companies House

LLANELEC PRECISION ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02134577, and its current status with Companies House is active. The company was incorporated on 27 May 1987 and lists its registered address as Neath, United Kingdom. 1 shareholder is on record for LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LLANELEC HOLDINGS 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
LLANELEC HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LLANELEC PRECISION ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Spencer John (appointed 2018-02-01) and Matthew Thornton (appointed 2026-01-21) both serve as Director. The remaining 3 records shown (Nicola Martin, Christine John and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LLANELEC PRECISION ENGINEERING COMPANY 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.

SJ
Spencer John ACTIVE

Appointed
2018-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Thornton ACTIVE

Appointed
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nicola Martin RESIGNED

Appointed
2018-02-01
Resigned
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christine John RESIGNED

Appointed
2024-07-01
Resigned
2025-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Cowan RESIGNED

Appointed
2025-07-24
Resigned
2026-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LLANELEC PRECISION ENGINEERING COMPANY LIMITED sits 8 levels below its ultimate parent, HANOVER ACTIVE EQUITY FUND III S.C.A. SICAV-RAIF, registered in Luxembourg. The full chain up to HANOVER ACTIVE EQUITY FUND III S.C.A. SICAV-RAIF is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LLANELEC PRECISION ENGINEERING COMPANY LIMITED's own shareholder record.

Ultimate HQ
HANOVER ACTIVE EQUITY FUND III S.C.A. SICAV-RAIF
Luxembourg

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Frequently Asked Questions

Who owns LLANELEC PRECISION ENGINEERING COMPANY LIMITED?

One shareholder is currently on record for LLANELEC PRECISION ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLANELEC HOLDINGS 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LLANELEC PRECISION ENGINEERING COMPANY 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 LLANELEC PRECISION ENGINEERING COMPANY LIMITED have on record?

1 shareholder is shown on record for LLANELEC PRECISION ENGINEERING COMPANY LIMITED.

What is LLANELEC PRECISION ENGINEERING COMPANY LIMITED's company registration number?

LLANELEC PRECISION ENGINEERING COMPANY LIMITED's registration number is 02134577, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LLANELEC PRECISION ENGINEERING COMPANY LIMITED still an active company?

LLANELEC PRECISION ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.

When was LLANELEC PRECISION ENGINEERING COMPANY LIMITED incorporated?

LLANELEC PRECISION ENGINEERING COMPANY LIMITED was incorporated on 27 May 1987, according to Companies House.

What is LLANELEC PRECISION ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for LLANELEC PRECISION ENGINEERING COMPANY LIMITED is Neath, United Kingdom.

What legal structure is LLANELEC PRECISION ENGINEERING COMPANY LIMITED registered as?

LLANELEC PRECISION ENGINEERING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LLANELEC PRECISION ENGINEERING COMPANY LIMITED?

Two of the 5 officer records shown for LLANELEC PRECISION ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Spencer John (appointed 2018-02-01) and Matthew Thornton (appointed 2026-01-21) both serve as Director. The remaining 3 records shown (Nicola Martin, Christine John and 1 other) are former appointments that have since been resigned. Management authority at LLANELEC PRECISION ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LLANELEC PRECISION ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

LLANELEC PRECISION ENGINEERING COMPANY LIMITED sits 8 levels below its ultimate parent, HANOVER ACTIVE EQUITY FUND III S.C.A. SICAV-RAIF, registered in Luxembourg.

Can Zavia monitor changes to LLANELEC PRECISION ENGINEERING COMPANY LIMITED's ownership over time?

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