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STEARN ELECTRIC COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00201097
Incorporation Date
1924-10-18
Company Type
Private limited company (Ltd.)
Address
Newbury, United Kingdom
Website
stearnselectric.org/
Source: Companies House

STEARN ELECTRIC COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00201097, and its current status with Companies House is active. The company was incorporated on 18 October 1924 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for STEARN ELECTRIC COMPANY 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for STEARN ELECTRIC COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEWBURY INVESTMENTS UK LTD, holding 100% — a majority holding.

Because the 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
NEWBURY INVESTMENTS UK LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for STEARN ELECTRIC COMPANY LIMITED is a current appointment, filed with Companies House. Leo Yu (appointed 2018-01-01) serves as Director. The remaining 4 records shown (Raymond Evans, Nigel Palmer and 2 others) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at STEARN ELECTRIC COMPANY 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.

LY
Leo Yu ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Raymond Evans RESIGNED

Appointed
1992-09-27
Resigned
2011-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Palmer RESIGNED

Appointed
2005-12-30
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Schofield RESIGNED

Appointed
2011-01-18
Resigned
2018-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steven Westbrook RESIGNED

Appointed
2000-02-29
Resigned
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

STEARN ELECTRIC COMPANY LIMITED sits 2 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NEWBURY INVESTMENTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by STEARN ELECTRIC COMPANY 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.

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.

Ultimate HQ
NEWBURY INVESTMENTS HOLDINGS LIMITED
United Kingdom
STEARN ELECTRIC COMPANY PENSION TRUSTEES LIMITED
United KingdomGB 11640847

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Frequently Asked Questions

Who owns STEARN ELECTRIC COMPANY LIMITED?

One shareholder is currently on record for STEARN ELECTRIC COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWBURY INVESTMENTS UK LTD, holding 100% — a majority holding. Because the 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 STEARN ELECTRIC COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for STEARN ELECTRIC COMPANY 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 STEARN ELECTRIC COMPANY LIMITED have on record?

1 shareholder is shown on record for STEARN ELECTRIC COMPANY LIMITED.

What is STEARN ELECTRIC COMPANY LIMITED's company registration number?

STEARN ELECTRIC COMPANY LIMITED's registration number is 00201097, filed with Companies House in United Kingdom. Its current status on the register is active.

Is STEARN ELECTRIC COMPANY LIMITED still an active company?

STEARN ELECTRIC COMPANY LIMITED's status on Companies House is listed as active.

When was STEARN ELECTRIC COMPANY LIMITED incorporated?

STEARN ELECTRIC COMPANY LIMITED was incorporated on 18 October 1924, according to Companies House.

What is STEARN ELECTRIC COMPANY LIMITED's registered address?

The registered address on file for STEARN ELECTRIC COMPANY LIMITED is Newbury, United Kingdom.

What legal structure is STEARN ELECTRIC COMPANY LIMITED registered as?

STEARN ELECTRIC COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of STEARN ELECTRIC COMPANY LIMITED?

One of the 5 officer records shown for STEARN ELECTRIC COMPANY LIMITED is a current appointment, filed with Companies House. Leo Yu (appointed 2018-01-01) serves as Director. The remaining 4 records shown (Raymond Evans, Nigel Palmer and 2 others) are former appointments that have since been resigned. Management authority at STEARN ELECTRIC COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does STEARN ELECTRIC COMPANY LIMITED have a parent company or subsidiaries?

STEARN ELECTRIC COMPANY LIMITED sits 2 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is 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 STEARN ELECTRIC COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STEARN ELECTRIC COMPANY 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 STEARN ELECTRIC COMPANY 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 STEARN ELECTRIC COMPANY 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 19 October 2026.

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