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SPECTRUM TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02385991
Incorporation Date
1989-05-18
Company Type
Private limited company (Ltd.)
Address
BRIDGEND, United Kingdom
Website
www.spectrumtech.com/
Source: Companies House

SPECTRUM TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02385991, and its current status with Companies House is active. The company was incorporated on 18 May 1989 and lists its registered address as BRIDGEND, United Kingdom. 5 shareholders are on record for SPECTRUM TECHNOLOGIES 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 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SPECTRUM TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECTRUM TECHNOLOGIES TREASURY, holding 55.4% — a majority holding — followed by ALISON JANE DICKINSON at 16.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 42 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SPECTRUM TECHNOLOGIES TREASURY 55.4% Companies House
ALISON JANE DICKINSON 16.6% Companies House
JAMES PETER DICKINSON 4.6% Companies House
TRISTAN DICKINSON 4.6% Companies House
JESSICA DICKINSON 4.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for SPECTRUM TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 1991-06-14), Wayne Thomas (appointed 2023-05-03) and Michael Mcgrath (appointed 2025-04-09) all serve as Director. The remaining 2 records shown (Gareth Mason and Matthew Lewis) are former appointments that have since been resigned.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPECTRUM TECHNOLOGIES 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.

PD
Peter Dickinson ACTIVE

Appointed
1991-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Wayne Thomas ACTIVE

Appointed
2023-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michael Mcgrath ACTIVE

Appointed
2025-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gareth Mason RESIGNED

Appointed
2023-02-24
Resigned
2025-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Lewis RESIGNED

Appointed
2014-11-14
Resigned
2023-02-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPECTRUM TECHNOLOGIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span United Kingdom, China, 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.

Ultimate HQ
SPECTRUM TECHNOLOGIES LIMITED
United Kingdom
Shanghai Imperial Laser Systems Trading Co., Ltd.
ChinaCN 310115400290251

SPECTRUM TECHNOLOGIES PROFIT SHARING SCHEME TRUSTEES LIMITED
United KingdomGB 03669274

Spectrum Technologies Usa, Inc.
United States#0308808093

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns SPECTRUM TECHNOLOGIES LIMITED?

Five shareholders are currently on record for SPECTRUM TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECTRUM TECHNOLOGIES TREASURY, holding 55.4% — a majority holding — followed by ALISON JANE DICKINSON at 16.6%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPECTRUM TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPECTRUM TECHNOLOGIES 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 SPECTRUM TECHNOLOGIES LIMITED have on record?

5 shareholders are shown on record for SPECTRUM TECHNOLOGIES LIMITED. The register reports 42 in total; only the top 5 by holding are shown here.

What is SPECTRUM TECHNOLOGIES LIMITED's company registration number?

SPECTRUM TECHNOLOGIES LIMITED's registration number is 02385991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPECTRUM TECHNOLOGIES LIMITED still an active company?

SPECTRUM TECHNOLOGIES LIMITED's status on Companies House is listed as active.

When was SPECTRUM TECHNOLOGIES LIMITED incorporated?

SPECTRUM TECHNOLOGIES LIMITED was incorporated on 18 May 1989, according to Companies House.

What is SPECTRUM TECHNOLOGIES LIMITED's registered address?

The registered address on file for SPECTRUM TECHNOLOGIES LIMITED is BRIDGEND, United Kingdom.

What legal structure is SPECTRUM TECHNOLOGIES LIMITED registered as?

SPECTRUM TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPECTRUM TECHNOLOGIES LIMITED?

Three of the 5 officer records shown for SPECTRUM TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Peter Dickinson (appointed 1991-06-14), Wayne Thomas (appointed 2023-05-03) and Michael Mcgrath (appointed 2025-04-09) all serve as Director. The remaining 2 records shown (Gareth Mason and Matthew Lewis) are former appointments that have since been resigned. Management authority at SPECTRUM TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPECTRUM TECHNOLOGIES LIMITED have a parent company or subsidiaries?

SPECTRUM TECHNOLOGIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, China, 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 SPECTRUM TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECTRUM TECHNOLOGIES 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 SPECTRUM TECHNOLOGIES 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 SPECTRUM TECHNOLOGIES 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 16 October 2026.

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