SPECTRIS UK HOLDINGS LIMITED
SPECTRIS UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04451903, and its current status with Companies House is active. The company was incorporated on 30 May 2002 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SPECTRIS UK HOLDINGS 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 30 September 2026.
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Shareholders
2
Shareholders of SPECTRIS UK HOLDINGS LIMITED
Two shareholders are currently on record for SPECTRIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRIS GROUP HOLDINGS LTD, holding 100% — a majority holding — followed by SPECTRIS GROUP HOLDINGS LTD at 0%. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SPECTRIS GROUP HOLDINGS LTD | 100% | Companies House | |
| SPECTRIS GROUP HOLDINGS LTD | 0% | Companies House |
Officers
5
Directors and officers of SPECTRIS UK HOLDINGS LIMITED
Two of the 5 officer records shown for SPECTRIS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19) and Harriet Huband (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Rebecca Dunn, Eliza Unwin and 1 other) are former appointments that have since been resigned. Management authority at SPECTRIS UK HOLDINGS 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.
Data availability
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SPECTRIS UK HOLDINGS LIMITED
SPECTRIS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SPECTRIS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPECTRIS UK HOLDINGS LIMITED's own shareholder record. 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.
- Spectris Denmark ApS (Denmark)
Data availability
Those 1 subsidiary spans United Kingdom, Denmark 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SPECTRIS PLC
United Kingdom
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Frequently Asked Questions
Who owns SPECTRIS UK HOLDINGS LIMITED?
Two shareholders are currently on record for SPECTRIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRIS GROUP HOLDINGS LTD, holding 100% — a majority holding — followed by SPECTRIS GROUP HOLDINGS LTD at 0%. Because every 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 SPECTRIS UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SPECTRIS UK HOLDINGS 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 SPECTRIS UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for SPECTRIS UK HOLDINGS LIMITED.
What is SPECTRIS UK HOLDINGS LIMITED's company registration number?
SPECTRIS UK HOLDINGS LIMITED's registration number is 04451903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPECTRIS UK HOLDINGS LIMITED still an active company?
SPECTRIS UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was SPECTRIS UK HOLDINGS LIMITED incorporated?
SPECTRIS UK HOLDINGS LIMITED was incorporated on 30 May 2002, according to Companies House.
What is SPECTRIS UK HOLDINGS LIMITED's registered address?
The registered address on file for SPECTRIS UK HOLDINGS LIMITED is London, United Kingdom.
What legal structure is SPECTRIS UK HOLDINGS LIMITED registered as?
SPECTRIS UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPECTRIS UK HOLDINGS LIMITED?
Two of the 5 officer records shown for SPECTRIS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Niall Clark (appointed 2021-11-19) and Harriet Huband (appointed 2025-10-31) both serve as Director. The remaining 3 records shown (Rebecca Dunn, Eliza Unwin and 1 other) are former appointments that have since been resigned. Management authority at SPECTRIS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPECTRIS UK HOLDINGS LIMITED have a parent company or subsidiaries?
SPECTRIS UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, SPECTRIS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Denmark 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SPECTRIS UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECTRIS UK HOLDINGS 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 SPECTRIS UK HOLDINGS 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 SPECTRIS UK HOLDINGS 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 30 September 2026.