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STEANE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01430704
Incorporation Date
1979-06-18
Company Type
Private limited company (Ltd.)
Address
WARWICK, United Kingdom
Website
www.steane.net/
Source: Companies House

STEANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01430704, and its current status with Companies House is active. The company was incorporated on 18 June 1979 and lists its registered address as WARWICK, United Kingdom. 2 shareholders are on record for STEANE 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 27 October 2026.

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

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Shareholders

2

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

The largest of these is STEANE GROUP LIMITED, holding 50% — the largest recorded stake — followed by STEANE GROUP LIMITED at 50%.

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.

Shareholder Type Holding Source Document
STEANE GROUP LIMITED 50% Companies House
STEANE GROUP LIMITED 50% Companies House

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Officers

5

Four of the 5 officer records shown for STEANE LIMITED are current appointments, filed with Companies House. Darren Steane (appointed 1997-04-22), Jason Smith (appointed 2016-08-25), Jeremy Hall (appointed 2016-08-25) and Scott Price (appointed 2021-11-01) all serve as Director. The remaining 1 record shown (Melanie Steane) is a former appointment that has 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 STEANE 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.

DS
Darren Steane ACTIVE

Appointed
1997-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jason Smith ACTIVE

Appointed
2016-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jeremy Hall ACTIVE

Appointed
2016-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Scott Price ACTIVE

Appointed
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Melanie Steane RESIGNED

Appointed
2010-08-31
Resigned
2013-05-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STEANE LIMITED sits 2 levels below its ultimate parent, SUNSHINE EOT LIMITED, registered in United Kingdom. Immediately above STEANE LIMITED is STEANE GROUP LIMITED, holding 100% as filed in STEANE LIMITED's own shareholder record with Companies House. SUNSHINE EOT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
SUNSHINE EOT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns STEANE LIMITED?

Two shareholders are currently on record for STEANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STEANE GROUP LIMITED, holding 50% — the largest recorded stake — followed by STEANE GROUP LIMITED at 50%. 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 STEANE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STEANE 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 STEANE LIMITED have on record?

2 shareholders are shown on record for STEANE LIMITED.

What is STEANE LIMITED's company registration number?

STEANE LIMITED's registration number is 01430704, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STEANE LIMITED still an active company?

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

When was STEANE LIMITED incorporated?

STEANE LIMITED was incorporated on 18 June 1979, according to Companies House.

What is STEANE LIMITED's registered address?

The registered address on file for STEANE LIMITED is WARWICK, United Kingdom.

What legal structure is STEANE LIMITED registered as?

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

Who are the officers/directors of STEANE LIMITED?

Four of the 5 officer records shown for STEANE LIMITED are current appointments, filed with Companies House. Darren Steane (appointed 1997-04-22), Jason Smith (appointed 2016-08-25), Jeremy Hall (appointed 2016-08-25) and Scott Price (appointed 2021-11-01) all serve as Director. The remaining 1 record shown (Melanie Steane) is a former appointment that has since been resigned. Management authority at STEANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STEANE LIMITED have a parent company or subsidiaries?

STEANE LIMITED sits 2 levels below its ultimate parent, SUNSHINE EOT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to STEANE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEANE 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 STEANE 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 STEANE 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 27 October 2026.

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