PROPHOTONIX LIMITED
PROPHOTONIX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03110900, and its current status with Companies House is active. The company was incorporated on 6 October 1995 and lists its registered address as BISHOP'S STORTFORD, United Kingdom. 2 shareholders are on record for PROPHOTONIX 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROPHOTONIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STOCKER YALE UK LTD, holding 72.5% — a majority holding — followed by STOCKER YALE INC. at 27.5%.
Because every 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 |
|---|---|---|---|
| STOCKER YALE UK LTD | 72.5% | Companies House | |
| STOCKER YALE INC. | 27.5% | Companies House |
Officers
4
Two of the 4 officer records shown for PROPHOTONIX LIMITED are current appointments, filed with Companies House. Jeremy Lane (appointed 2009-01-09) and Cindy Ye (appointed 2024-10-02) both serve as Director. The remaining 2 records shown (Philip Martin and Troy Mcclelland) are former appointments that have since been resigned.
Management authority at PROPHOTONIX 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
PROPHOTONIX LIMITED sits 3 levels below its ultimate parent, Exaktera GmbH, registered in Germany. The full chain up to Exaktera GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROPHOTONIX LIMITED's own shareholder record.
Exaktera GmbH
Germany
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Frequently Asked Questions
Who owns PROPHOTONIX LIMITED?
Two shareholders are currently on record for PROPHOTONIX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STOCKER YALE UK LTD, holding 72.5% — a majority holding — followed by STOCKER YALE INC. at 27.5%. Because every 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 PROPHOTONIX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROPHOTONIX 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 PROPHOTONIX LIMITED have on record?
2 shareholders are shown on record for PROPHOTONIX LIMITED.
What is PROPHOTONIX LIMITED's company registration number?
PROPHOTONIX LIMITED's registration number is 03110900, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROPHOTONIX LIMITED still an active company?
PROPHOTONIX LIMITED's status on Companies House is listed as active.
When was PROPHOTONIX LIMITED incorporated?
PROPHOTONIX LIMITED was incorporated on 6 October 1995, according to Companies House.
What is PROPHOTONIX LIMITED's registered address?
The registered address on file for PROPHOTONIX LIMITED is BISHOP'S STORTFORD, United Kingdom.
What legal structure is PROPHOTONIX LIMITED registered as?
PROPHOTONIX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROPHOTONIX LIMITED?
Two of the 4 officer records shown for PROPHOTONIX LIMITED are current appointments, filed with Companies House. Jeremy Lane (appointed 2009-01-09) and Cindy Ye (appointed 2024-10-02) both serve as Director. The remaining 2 records shown (Philip Martin and Troy Mcclelland) are former appointments that have since been resigned. Management authority at PROPHOTONIX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROPHOTONIX LIMITED have a parent company or subsidiaries?
PROPHOTONIX LIMITED sits 3 levels below its ultimate parent, Exaktera GmbH, registered in Germany.
Can Zavia monitor changes to PROPHOTONIX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROPHOTONIX 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 PROPHOTONIX 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 PROPHOTONIX 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.