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ROYCE POWER TRANSMISSIONS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01863432
Incorporation Date
1984-11-14
Company Type
Private limited company (Ltd.)
Address
POTTERS BAR, United Kingdom
Website
www.royce-power-transmissions-ltd.azure-book.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ROYCE POWER TRANSMISSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01863432, and its current status with Companies House is active. The company was incorporated on 14 November 1984 and lists its registered address as POTTERS BAR, United Kingdom. 1 shareholder is on record for ROYCE POWER TRANSMISSIONS 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.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
LANVIN TRADING LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ROYCE POWER TRANSMISSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LANVIN TRADING 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.

Officers

5

OC
Oliver Cove ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicola Cove ACTIVE

Appointed
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
Stuart Cove RESIGNED

Appointed
1991-12-31
Resigned
2016-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ivan Hammond RESIGNED

Appointed
1991-12-31
Resigned
2001-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Toby Cove RESIGNED

Appointed
2016-05-01
Resigned
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for ROYCE POWER TRANSMISSIONS LIMITED are current appointments, filed with Companies House. Oliver Cove (appointed 2019-11-07) serves as Director; Nicola Cove (appointed 1991-12-31) serves as Company Secretary. The remaining 3 records shown (Stuart Cove, Ivan Hammond and 1 other) are former appointments that have since been resigned.

Management authority at ROYCE POWER TRANSMISSIONS 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

Ultimate HQ
LANVIN TRADING LTD
United Kingdom
ROYCE SALES LIMITED
United KingdomGB 10461000

How these relationships were recorded

ROYCE POWER TRANSMISSIONS LIMITED sits 1 level below its ultimate parent, LANVIN TRADING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ROYCE POWER TRANSMISSIONS LIMITED is LANVIN TRADING LTD, holding 100% as filed in ROYCE POWER TRANSMISSIONS 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 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.

Registry questions

Frequently asked questions

Who owns ROYCE POWER TRANSMISSIONS LIMITED?

One shareholder is currently on record for ROYCE POWER TRANSMISSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LANVIN TRADING 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 ROYCE POWER TRANSMISSIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ROYCE POWER TRANSMISSIONS 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 ROYCE POWER TRANSMISSIONS LIMITED have on record?

1 shareholder is shown on record for ROYCE POWER TRANSMISSIONS LIMITED.

What is ROYCE POWER TRANSMISSIONS LIMITED's company registration number?

ROYCE POWER TRANSMISSIONS LIMITED's registration number is 01863432, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ROYCE POWER TRANSMISSIONS LIMITED still an active company?

ROYCE POWER TRANSMISSIONS LIMITED's status on Companies House is listed as active.

When was ROYCE POWER TRANSMISSIONS LIMITED incorporated?

ROYCE POWER TRANSMISSIONS LIMITED was incorporated on 14 November 1984, according to Companies House.

What is ROYCE POWER TRANSMISSIONS LIMITED's registered address?

The registered address on file for ROYCE POWER TRANSMISSIONS LIMITED is POTTERS BAR, United Kingdom.

What legal structure is ROYCE POWER TRANSMISSIONS LIMITED registered as?

ROYCE POWER TRANSMISSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ROYCE POWER TRANSMISSIONS LIMITED?

Two of the 5 officer records shown for ROYCE POWER TRANSMISSIONS LIMITED are current appointments, filed with Companies House. Oliver Cove (appointed 2019-11-07) serves as Director; Nicola Cove (appointed 1991-12-31) serves as Company Secretary. The remaining 3 records shown (Stuart Cove, Ivan Hammond and 1 other) are former appointments that have since been resigned. Management authority at ROYCE POWER TRANSMISSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ROYCE POWER TRANSMISSIONS LIMITED have a parent company or subsidiaries?

ROYCE POWER TRANSMISSIONS LIMITED sits 1 level below its ultimate parent, LANVIN TRADING LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to ROYCE POWER TRANSMISSIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROYCE POWER TRANSMISSIONS 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 ROYCE POWER TRANSMISSIONS 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 ROYCE POWER TRANSMISSIONS 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.

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