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SPECTRAGRAPHICS (UK) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02032931
Incorporation Date
1986-07-01
Company Type
Private limited company (Ltd.)
Address
CHEADLE, United Kingdom
Website
www.spectragraphics.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SPECTRAGRAPHICS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02032931, and its current status with Companies House is active. The company was incorporated on 1 July 1986 and lists its registered address as CHEADLE, United Kingdom. 2 shareholders are on record for SPECTRAGRAPHICS (UK) 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 9 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
NOEL ANTHONY WILSON 67.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for SPECTRAGRAPHICS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NOEL ANTHONY WILSON, holding 67.9% — a majority holding — followed by PAMELA ANN WILSON at 32.1%.

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.

Officers

5

NW
Noel Wilson ACTIVE

Appointed
1992-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Pamela Wilson ACTIVE

Appointed
1997-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Roberts RESIGNED

Appointed
1991-06-27
Resigned
1996-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Wilson RESIGNED

Appointed
2008-10-01
Resigned
2010-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mincing Lane Corporate Services Limited RESIGNED ENTITY

Appointed
1992-07-18
Resigned
1997-03-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for SPECTRAGRAPHICS (UK) LIMITED are current appointments, filed with Companies House. Noel Wilson (appointed 1992-11-23) serves as Director; Pamela Wilson (appointed 1997-03-07) serves as Company Secretary. The remaining 3 records shown (David Roberts, Paul Wilson and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPECTRAGRAPHICS (UK) 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.

Registry questions

Frequently asked questions

Who owns SPECTRAGRAPHICS (UK) LIMITED?

Two shareholders are currently on record for SPECTRAGRAPHICS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOEL ANTHONY WILSON, holding 67.9% — a majority holding — followed by PAMELA ANN WILSON at 32.1%. 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 SPECTRAGRAPHICS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPECTRAGRAPHICS (UK) 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 SPECTRAGRAPHICS (UK) LIMITED have on record?

2 shareholders are shown on record for SPECTRAGRAPHICS (UK) LIMITED.

What is SPECTRAGRAPHICS (UK) LIMITED's company registration number?

SPECTRAGRAPHICS (UK) LIMITED's registration number is 02032931, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPECTRAGRAPHICS (UK) LIMITED still an active company?

SPECTRAGRAPHICS (UK) LIMITED's status on Companies House is listed as active.

When was SPECTRAGRAPHICS (UK) LIMITED incorporated?

SPECTRAGRAPHICS (UK) LIMITED was incorporated on 1 July 1986, according to Companies House.

What is SPECTRAGRAPHICS (UK) LIMITED's registered address?

The registered address on file for SPECTRAGRAPHICS (UK) LIMITED is CHEADLE, United Kingdom.

What legal structure is SPECTRAGRAPHICS (UK) LIMITED registered as?

SPECTRAGRAPHICS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPECTRAGRAPHICS (UK) LIMITED?

Two of the 5 officer records shown for SPECTRAGRAPHICS (UK) LIMITED are current appointments, filed with Companies House. Noel Wilson (appointed 1992-11-23) serves as Director; Pamela Wilson (appointed 1997-03-07) serves as Company Secretary. The remaining 3 records shown (David Roberts, Paul Wilson and 1 other) are former appointments that have since been resigned. Management authority at SPECTRAGRAPHICS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SPECTRAGRAPHICS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECTRAGRAPHICS (UK) 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 SPECTRAGRAPHICS (UK) 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 SPECTRAGRAPHICS (UK) 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 9 November 2026.

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