STATEBOURNE (CRYOGENIC) LIMITED
STATEBOURNE (CRYOGENIC) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00952351, and its current status with Companies House is intermediate. The company was incorporated on 17 April 1969 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 5 shareholders are on record for STATEBOURNE (CRYOGENIC) 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for STATEBOURNE (CRYOGENIC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is J. HALEY, holding 44.4% — the largest recorded stake — followed by MR DAVID HALEY at 44.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| J. HALEY | 44.4% | Companies House | |
| MR DAVID HALEY | 44.4% | Companies House | |
| MR C.S. JOHNSON | 8.8% | Companies House | |
| MR DAVID HALEY | 1.2% | Companies House | |
| MR BRIAN MAKEPEACE | 0.7% | Companies House |
Officers
5
Two of the 5 officer records shown for STATEBOURNE (CRYOGENIC) LIMITED are current appointments, filed with Companies House. Mr David Haley (appointed 1991-06-04) and James Haley (appointed 1995-01-01) both serve as Director. The remaining 3 records shown (Richard Lewin, Brian Makepeace and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STATEBOURNE (CRYOGENIC) 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
STATEBOURNE (CRYOGENIC) 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.
STATEBOURNE (CRYOGENIC) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns STATEBOURNE (CRYOGENIC) LIMITED?
Five shareholders are currently on record for STATEBOURNE (CRYOGENIC) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J. HALEY, holding 44.4% — the largest recorded stake — followed by MR DAVID HALEY at 44.4%; the remaining 3 shareholders shown hold 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 STATEBOURNE (CRYOGENIC) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for STATEBOURNE (CRYOGENIC) 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 STATEBOURNE (CRYOGENIC) LIMITED have on record?
5 shareholders are shown on record for STATEBOURNE (CRYOGENIC) LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is STATEBOURNE (CRYOGENIC) LIMITED's company registration number?
STATEBOURNE (CRYOGENIC) LIMITED's registration number is 00952351, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is STATEBOURNE (CRYOGENIC) LIMITED still an active company?
STATEBOURNE (CRYOGENIC) LIMITED's status on Companies House is listed as intermediate, not currently active.
When was STATEBOURNE (CRYOGENIC) LIMITED incorporated?
STATEBOURNE (CRYOGENIC) LIMITED was incorporated on 17 April 1969, according to Companies House.
What is STATEBOURNE (CRYOGENIC) LIMITED's registered address?
The registered address on file for STATEBOURNE (CRYOGENIC) LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is STATEBOURNE (CRYOGENIC) LIMITED registered as?
STATEBOURNE (CRYOGENIC) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STATEBOURNE (CRYOGENIC) LIMITED?
Two of the 5 officer records shown for STATEBOURNE (CRYOGENIC) LIMITED are current appointments, filed with Companies House. Mr David Haley (appointed 1991-06-04) and James Haley (appointed 1995-01-01) both serve as Director. The remaining 3 records shown (Richard Lewin, Brian Makepeace and 1 other) are former appointments that have since been resigned. Management authority at STATEBOURNE (CRYOGENIC) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STATEBOURNE (CRYOGENIC) LIMITED have a parent company or subsidiaries?
STATEBOURNE (CRYOGENIC) 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 STATEBOURNE (CRYOGENIC) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STATEBOURNE (CRYOGENIC) 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 STATEBOURNE (CRYOGENIC) 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 STATEBOURNE (CRYOGENIC) 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.