SPECAC LIMITED
SPECAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01008689, and its current status with Companies House is active. The company was incorporated on 22 April 1971 and lists its registered address as Orpington, United Kingdom. 1 shareholder is on record for SPECAC 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for SPECAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SPECAC INTERNATIONAL LIMITED, 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 |
|---|---|---|---|
| SPECAC INTERNATIONAL LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for SPECAC LIMITED, filed with Companies House. Henry Dubina (appointed 2024-03-19), Jay Ray (appointed 2024-03-19), Mark Dearden (appointed 2024-07-01) and Stephen Allen (appointed 2024-10-17) all serve as Director.
The register reports 37 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SPECAC 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
SPECAC LIMITED sits 2 levels below its ultimate parent, SPECAC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SPECAC LIMITED is SPECAC INTERNATIONAL LIMITED, holding 100% as filed in SPECAC LIMITED's own shareholder record with Companies House. SPECAC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, United States jurisdictions, 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.
SPECAC HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SPECAC LIMITED?
One shareholder is currently on record for SPECAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECAC INTERNATIONAL LIMITED, 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 SPECAC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECAC 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 SPECAC LIMITED have on record?
1 shareholder is shown on record for SPECAC LIMITED.
What is SPECAC LIMITED's company registration number?
SPECAC LIMITED's registration number is 01008689, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECAC LIMITED still an active company?
SPECAC LIMITED's status on Companies House is listed as active.
When was SPECAC LIMITED incorporated?
SPECAC LIMITED was incorporated on 22 April 1971, according to Companies House.
What is SPECAC LIMITED's registered address?
The registered address on file for SPECAC LIMITED is Orpington, United Kingdom.
What legal structure is SPECAC LIMITED registered as?
SPECAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECAC LIMITED?
Four officers are currently on record for SPECAC LIMITED, filed with Companies House. Henry Dubina (appointed 2024-03-19), Jay Ray (appointed 2024-03-19), Mark Dearden (appointed 2024-07-01) and Stephen Allen (appointed 2024-10-17) all serve as Director. Management authority at SPECAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECAC LIMITED have a parent company or subsidiaries?
SPECAC LIMITED sits 2 levels below its ultimate parent, SPECAC HOLDCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, 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 SPECAC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECAC 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 SPECAC 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 SPECAC 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 26 October 2026.