SECTRA LIMITED
SECTRA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04571654, and its current status with Companies House is active. The company was incorporated on 24 October 2002 and lists its registered address as Stevenage, United Kingdom. 1 shareholder is on record for SECTRA 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 14 October 2026.
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Shareholders
1
One shareholder is currently on record for SECTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SECTRA AB, 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 |
|---|---|---|---|
| SECTRA AB | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for SECTRA LIMITED are current appointments, filed with Companies House. Jane Rendall (appointed 2013-01-31) and Jessica Holmquist (appointed 2022-10-28) both serve as Director; Paula Sutton (appointed 2020-05-01) serves as Company Secretary. The remaining 1 record shown (Mats Franzen) is a former appointment that has since been resigned.
The register reports 29 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SECTRA 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
SECTRA LIMITED sits 1 level below its ultimate parent, Sectra AB, registered in Sweden. Immediately above SECTRA LIMITED is Sectra AB, holding 100% as filed in SECTRA LIMITED's own shareholder record with Companies House.
Sectra AB
Sweden
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Frequently Asked Questions
Who owns SECTRA LIMITED?
One shareholder is currently on record for SECTRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECTRA AB, 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 SECTRA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECTRA 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 SECTRA LIMITED have on record?
1 shareholder is shown on record for SECTRA LIMITED.
What is SECTRA LIMITED's company registration number?
SECTRA LIMITED's registration number is 04571654, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECTRA LIMITED still an active company?
SECTRA LIMITED's status on Companies House is listed as active.
When was SECTRA LIMITED incorporated?
SECTRA LIMITED was incorporated on 24 October 2002, according to Companies House.
What is SECTRA LIMITED's registered address?
The registered address on file for SECTRA LIMITED is Stevenage, United Kingdom.
What legal structure is SECTRA LIMITED registered as?
SECTRA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECTRA LIMITED?
Three of the 4 officer records shown for SECTRA LIMITED are current appointments, filed with Companies House. Jane Rendall (appointed 2013-01-31) and Jessica Holmquist (appointed 2022-10-28) both serve as Director; Paula Sutton (appointed 2020-05-01) serves as Company Secretary. The remaining 1 record shown (Mats Franzen) is a former appointment that has since been resigned. Management authority at SECTRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECTRA LIMITED have a parent company or subsidiaries?
SECTRA LIMITED sits 1 level below its ultimate parent, Sectra AB, registered in Sweden.
Can Zavia monitor changes to SECTRA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECTRA 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 SECTRA 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 SECTRA 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 14 October 2026.