SPECMAT LIMITED
SPECMAT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01362065, and its current status with Companies House is active. The company was incorporated on 7 April 1978 and lists its registered address as LEOMINSTER, United Kingdom. 3 shareholders are on record for SPECMAT LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for SPECMAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUSAN FRANCES SMITH, holding 33.4% — the largest recorded stake — followed by RICHARD EDWARD LEE SMITH at 33.4%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUSAN FRANCES SMITH | 33.4% | Companies House | |
| RICHARD EDWARD LEE SMITH | 33.4% | Companies House |
Officers
4
Four officers are currently on record for SPECMAT LIMITED, filed with Companies House. Richard Smith (appointed 1991-11-23), Susan Smith (appointed 1996-12-01) and Lucinda Sharp-Smith (appointed 2016-02-04) all serve as Director; Susan Smith (appointed 2013-07-09) serves as Company Secretary.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SPECMAT 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
SPECMAT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
SPECMAT LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SPECMAT LIMITED?
Three shareholders are currently on record for SPECMAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSAN FRANCES SMITH, holding 33.4% — the largest recorded stake — followed by RICHARD EDWARD LEE SMITH at 33.4%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is SPECMAT LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPECMAT LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SPECMAT LIMITED have on record?
3 shareholders are shown on record for SPECMAT LIMITED.
What is SPECMAT LIMITED's company registration number?
SPECMAT LIMITED's registration number is 01362065, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECMAT LIMITED still an active company?
SPECMAT LIMITED's status on Companies House is listed as active.
When was SPECMAT LIMITED incorporated?
SPECMAT LIMITED was incorporated on 7 April 1978, according to Companies House.
What is SPECMAT LIMITED's registered address?
The registered address on file for SPECMAT LIMITED is LEOMINSTER, United Kingdom.
What legal structure is SPECMAT LIMITED registered as?
SPECMAT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECMAT LIMITED?
Four officers are currently on record for SPECMAT LIMITED, filed with Companies House. Richard Smith (appointed 1991-11-23), Susan Smith (appointed 1996-12-01) and Lucinda Sharp-Smith (appointed 2016-02-04) all serve as Director; Susan Smith (appointed 2013-07-09) serves as Company Secretary. Management authority at SPECMAT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECMAT LIMITED have a parent company or subsidiaries?
SPECMAT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 SPECMAT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECMAT 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 SPECMAT 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 SPECMAT 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 4 November 2026.