OPTELEC LIMITED
OPTELEC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01970594, and its current status with Companies House is active. The company was incorporated on 12 December 1985 and lists its registered address as ILKESTON, United Kingdom. 1 shareholder is on record for OPTELEC 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 8 November 2026.
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Shareholders
1
One shareholder is currently on record for OPTELEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPTELEC HERRING HOLDING BV, 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 |
|---|---|---|---|
| OPTELEC HERRING HOLDING BV | 100% | Companies House |
Officers
4
One of the 4 officer records shown for OPTELEC LIMITED is a current appointment, filed with Companies House. Grant Buist (appointed 2025-09-22) serves as Director. The remaining 3 records shown (Tom Tiernan, Mark Statham and 1 other) are former appointments that have since been resigned.
The register reports 34 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at OPTELEC 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.
Group Structure
OPTELEC LIMITED sits 2 levels below its ultimate parent, Vispero, S.a r.l., registered in Luxembourg. The full chain up to Vispero, S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTELEC LIMITED's own shareholder record.
Vispero, S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns OPTELEC LIMITED?
One shareholder is currently on record for OPTELEC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPTELEC HERRING HOLDING BV, 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 OPTELEC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OPTELEC 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 OPTELEC LIMITED have on record?
1 shareholder is shown on record for OPTELEC LIMITED.
What is OPTELEC LIMITED's company registration number?
OPTELEC LIMITED's registration number is 01970594, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPTELEC LIMITED still an active company?
OPTELEC LIMITED's status on Companies House is listed as active.
When was OPTELEC LIMITED incorporated?
OPTELEC LIMITED was incorporated on 12 December 1985, according to Companies House.
What is OPTELEC LIMITED's registered address?
The registered address on file for OPTELEC LIMITED is ILKESTON, United Kingdom.
What legal structure is OPTELEC LIMITED registered as?
OPTELEC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPTELEC LIMITED?
One of the 4 officer records shown for OPTELEC LIMITED is a current appointment, filed with Companies House. Grant Buist (appointed 2025-09-22) serves as Director. The remaining 3 records shown (Tom Tiernan, Mark Statham and 1 other) are former appointments that have since been resigned. Management authority at OPTELEC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTELEC LIMITED have a parent company or subsidiaries?
OPTELEC LIMITED sits 2 levels below its ultimate parent, Vispero, S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to OPTELEC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPTELEC 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 OPTELEC 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 OPTELEC 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 8 November 2026.