SPECIALIST SWITCHGEAR SYSTEMS LIMITED
SPECIALIST SWITCHGEAR SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01853261, and its current status with Companies House is active. The company was incorporated on 8 October 1984 and lists its registered address as Bury, United Kingdom. 1 shareholder is on record for SPECIALIST SWITCHGEAR SYSTEMS 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.
- 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 SPECIALIST SWITCHGEAR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SSG HOLDINGS 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 |
|---|---|---|---|
| SSG HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SPECIALIST SWITCHGEAR SYSTEMS LIMITED are current appointments, filed with Companies House. Geoffrey Hoy (appointed 1991-02-22), Philip Hoy (appointed 1991-02-22) and Graham Hoy all serve as Director. The remaining 2 records shown (Joyce Hoy and James Hoy) are former appointments that have since been resigned.
Management authority at SPECIALIST SWITCHGEAR SYSTEMS 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
SPECIALIST SWITCHGEAR SYSTEMS LIMITED sits 1 level below its ultimate parent, SSG HOLDINGS LIMITED, registered in United Kingdom. Immediately above SPECIALIST SWITCHGEAR SYSTEMS LIMITED is SSG HOLDINGS LIMITED, holding 100% as filed in SPECIALIST SWITCHGEAR SYSTEMS LIMITED's own shareholder record with Companies House.
SSG HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SPECIALIST SWITCHGEAR SYSTEMS LIMITED?
One shareholder is currently on record for SPECIALIST SWITCHGEAR SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSG HOLDINGS 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 SPECIALIST SWITCHGEAR SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECIALIST SWITCHGEAR SYSTEMS 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 SPECIALIST SWITCHGEAR SYSTEMS LIMITED have on record?
1 shareholder is shown on record for SPECIALIST SWITCHGEAR SYSTEMS LIMITED.
What is SPECIALIST SWITCHGEAR SYSTEMS LIMITED's company registration number?
SPECIALIST SWITCHGEAR SYSTEMS LIMITED's registration number is 01853261, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECIALIST SWITCHGEAR SYSTEMS LIMITED still an active company?
SPECIALIST SWITCHGEAR SYSTEMS LIMITED's status on Companies House is listed as active.
When was SPECIALIST SWITCHGEAR SYSTEMS LIMITED incorporated?
SPECIALIST SWITCHGEAR SYSTEMS LIMITED was incorporated on 8 October 1984, according to Companies House.
What is SPECIALIST SWITCHGEAR SYSTEMS LIMITED's registered address?
The registered address on file for SPECIALIST SWITCHGEAR SYSTEMS LIMITED is Bury, United Kingdom.
What legal structure is SPECIALIST SWITCHGEAR SYSTEMS LIMITED registered as?
SPECIALIST SWITCHGEAR SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECIALIST SWITCHGEAR SYSTEMS LIMITED?
Three of the 5 officer records shown for SPECIALIST SWITCHGEAR SYSTEMS LIMITED are current appointments, filed with Companies House. Geoffrey Hoy (appointed 1991-02-22), Philip Hoy (appointed 1991-02-22) and Graham Hoy all serve as Director. The remaining 2 records shown (Joyce Hoy and James Hoy) are former appointments that have since been resigned. Management authority at SPECIALIST SWITCHGEAR SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECIALIST SWITCHGEAR SYSTEMS LIMITED have a parent company or subsidiaries?
SPECIALIST SWITCHGEAR SYSTEMS LIMITED sits 1 level below its ultimate parent, SSG HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SPECIALIST SWITCHGEAR SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALIST SWITCHGEAR SYSTEMS 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 SPECIALIST SWITCHGEAR SYSTEMS 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 SPECIALIST SWITCHGEAR SYSTEMS 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.