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OTTER CONTROLS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00406954
Incorporation Date
1946-03-26
Company Type
Private limited company (Ltd.)
Address
Buxton, United Kingdom
Website
www.ottercontrols.com/
Source: Companies House

OTTER CONTROLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00406954, and its current status with Companies House is active. The company was incorporated on 26 March 1946 and lists its registered address as Buxton, United Kingdom. 5 shareholders are on record for OTTER CONTROLS 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 22 September 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 OTTER CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NIGEL AND ANNA STOCK EXECUTORS OF SUSAN STOCK DECEASED, holding 10.3% — the largest recorded stake — followed by MICHAEL BINGHAM at 2.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 50 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
NIGEL AND ANNA STOCK EXECUTORS OF SUSAN STOCK DECEASED 10.3% Companies House
MICHAEL BINGHAM 2.9% Companies House
NICOLA SIMPSON 2.7% Companies House
CAROL MARIANE DICKEN 0.2% Companies House
DAVID ANDREW SMITH 0% 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 OTTER CONTROLS LIMITED on record is Neil Dicken; 5 officers are shown here, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OTTER CONTROLS 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.

ND
Neil Dicken RESIGNED

Appointed
1996-10-01
Resigned
2005-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Neville Salt RESIGNED

Appointed
1996-10-01
Resigned
2009-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Brian Smith RESIGNED

Appointed
2006-04-03
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Boundy RESIGNED

Appointed
2011-11-01
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Whiteley RESIGNED

Appointed
2015-04-01
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OTTER CONTROLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OTTER CONTROLS LIMITED
United Kingdom
ST.DAVIDS ASSEMBLIES LIMITED
United KingdomGB 00493531

L.C.S. HOLDINGS LIMITED+ subsidiaries
United KingdomGB 04797718

TARKA CONTROLS LIMITED+ subsidiaries
United KingdomGB 01004170

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Frequently Asked Questions

Who owns OTTER CONTROLS LIMITED?

Five shareholders are currently on record for OTTER CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIGEL AND ANNA STOCK EXECUTORS OF SUSAN STOCK DECEASED, holding 10.3% — the largest recorded stake — followed by MICHAEL BINGHAM at 2.9%; 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 OTTER CONTROLS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OTTER CONTROLS 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 OTTER CONTROLS LIMITED have on record?

5 shareholders are shown on record for OTTER CONTROLS LIMITED. The register reports 50 in total; only the top 5 by holding are shown here.

What is OTTER CONTROLS LIMITED's company registration number?

OTTER CONTROLS LIMITED's registration number is 00406954, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OTTER CONTROLS LIMITED still an active company?

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

When was OTTER CONTROLS LIMITED incorporated?

OTTER CONTROLS LIMITED was incorporated on 26 March 1946, according to Companies House.

What is OTTER CONTROLS LIMITED's registered address?

The registered address on file for OTTER CONTROLS LIMITED is Buxton, United Kingdom.

What legal structure is OTTER CONTROLS LIMITED registered as?

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

Who are the officers/directors of OTTER CONTROLS LIMITED?

The Director of OTTER CONTROLS LIMITED on record is Neil Dicken; 5 officers are shown here, filed with Companies House. Management authority at OTTER CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OTTER CONTROLS LIMITED have a parent company or subsidiaries?

OTTER CONTROLS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OTTER CONTROLS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OTTER CONTROLS 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 OTTER CONTROLS 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 OTTER CONTROLS 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 22 September 2026.

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