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NATIONAL PHYSICAL LABORATORY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02992144
Incorporation Date
1994-11-18
Company Type
Private limited company (Ltd.)
Address
TEDDINGTON, United Kingdom
Website
www.npl.co.uk/
Source: Companies House

NATIONAL PHYSICAL LABORATORY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02992144, and its current status with Companies House is active. The company was incorporated on 18 November 1994 and lists its registered address as TEDDINGTON, United Kingdom. 1 shareholder is on record for NATIONAL PHYSICAL LABORATORY 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 2 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 NATIONAL PHYSICAL LABORATORY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NPL MANAGEMENT LIMITED, 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
NPL MANAGEMENT LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for NATIONAL PHYSICAL LABORATORY LIMITED is a current appointment, filed with Companies House. Peter Thompson (appointed 2017-04-12) serves as Director. The remaining 4 records shown (Robert Gunn, Nicola Anson and 2 others) 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 NATIONAL PHYSICAL LABORATORY 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.

PT
Peter Thompson ACTIVE

Appointed
2017-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gunn RESIGNED

Appointed
2011-03-01
Resigned
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Nicola Anson RESIGNED

Appointed
2017-04-12
Resigned
2018-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mitre Secretaries Limited RESIGNED ENTITY

Appointed
1994-11-18
Resigned
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AA
Andrew Armstrong RESIGNED

Appointed
2018-04-12
Resigned
2019-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NATIONAL PHYSICAL LABORATORY LIMITED sits 1 level below its ultimate parent, NPL MANAGEMENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above NATIONAL PHYSICAL LABORATORY LIMITED is NPL MANAGEMENT LIMITED, holding 100% as filed in NATIONAL PHYSICAL LABORATORY LIMITED's own shareholder record with Companies House. 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, Norway 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
NPL MANAGEMENT LIMITED
United Kingdom
National Physical Laboratory
NorwayNO 911857006

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Frequently Asked Questions

Who owns NATIONAL PHYSICAL LABORATORY LIMITED?

One shareholder is currently on record for NATIONAL PHYSICAL LABORATORY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NPL MANAGEMENT LIMITED, 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 NATIONAL PHYSICAL LABORATORY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL PHYSICAL LABORATORY 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 NATIONAL PHYSICAL LABORATORY LIMITED have on record?

1 shareholder is shown on record for NATIONAL PHYSICAL LABORATORY LIMITED.

What is NATIONAL PHYSICAL LABORATORY LIMITED's company registration number?

NATIONAL PHYSICAL LABORATORY LIMITED's registration number is 02992144, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIONAL PHYSICAL LABORATORY LIMITED still an active company?

NATIONAL PHYSICAL LABORATORY LIMITED's status on Companies House is listed as active.

When was NATIONAL PHYSICAL LABORATORY LIMITED incorporated?

NATIONAL PHYSICAL LABORATORY LIMITED was incorporated on 18 November 1994, according to Companies House.

What is NATIONAL PHYSICAL LABORATORY LIMITED's registered address?

The registered address on file for NATIONAL PHYSICAL LABORATORY LIMITED is TEDDINGTON, United Kingdom.

What legal structure is NATIONAL PHYSICAL LABORATORY LIMITED registered as?

NATIONAL PHYSICAL LABORATORY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIONAL PHYSICAL LABORATORY LIMITED?

One of the 5 officer records shown for NATIONAL PHYSICAL LABORATORY LIMITED is a current appointment, filed with Companies House. Peter Thompson (appointed 2017-04-12) serves as Director. The remaining 4 records shown (Robert Gunn, Nicola Anson and 2 others) are former appointments that have since been resigned. Management authority at NATIONAL PHYSICAL LABORATORY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIONAL PHYSICAL LABORATORY LIMITED have a parent company or subsidiaries?

NATIONAL PHYSICAL LABORATORY LIMITED sits 1 level below its ultimate parent, NPL MANAGEMENT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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 NATIONAL PHYSICAL LABORATORY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL PHYSICAL LABORATORY 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 NATIONAL PHYSICAL LABORATORY 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 NATIONAL PHYSICAL LABORATORY 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 2 October 2026.

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