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SYBRON (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04624360
Incorporation Date
2002-12-23
Company Type
Private limited company (Ltd.)
Address
Harlow, United Kingdom
Website
www.sybron.co.uk/
Source: Companies House

SYBRON (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04624360, and its current status with Companies House is active. The company was incorporated on 23 December 2002 and lists its registered address as Harlow, United Kingdom. 1 shareholder is on record for SYBRON (UK) 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 17 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 SYBRON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SYBRON (HOLDINGS) LIMITED, 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
SYBRON (HOLDINGS) LIMITED 100% Companies House

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Officers

5

The Director of SYBRON (UK) LIMITED currently on record is Trevor Henwood; five officers are currently on record for SYBRON (UK) LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYBRON (UK) 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.

TH
Trevor Henwood ACTIVE

Appointed
2002-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Kathryn Crisp ACTIVE

Appointed
2013-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Henwood ACTIVE

Appointed
2017-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
George Mason ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Bradley Henwood ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYBRON (UK) LIMITED sits 1 level below its ultimate parent, SYBRON (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above SYBRON (UK) LIMITED is SYBRON (HOLDINGS) LIMITED, holding 100% as filed in SYBRON (UK) LIMITED's own shareholder record with Companies House.

Ultimate HQ
SYBRON (HOLDINGS) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SYBRON (UK) LIMITED?

One shareholder is currently on record for SYBRON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYBRON (HOLDINGS) LIMITED, 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 SYBRON (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYBRON (UK) 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 SYBRON (UK) LIMITED have on record?

1 shareholder is shown on record for SYBRON (UK) LIMITED.

What is SYBRON (UK) LIMITED's company registration number?

SYBRON (UK) LIMITED's registration number is 04624360, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYBRON (UK) LIMITED still an active company?

SYBRON (UK) LIMITED's status on Companies House is listed as active.

When was SYBRON (UK) LIMITED incorporated?

SYBRON (UK) LIMITED was incorporated on 23 December 2002, according to Companies House.

What is SYBRON (UK) LIMITED's registered address?

The registered address on file for SYBRON (UK) LIMITED is Harlow, United Kingdom.

What legal structure is SYBRON (UK) LIMITED registered as?

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

Who are the officers/directors of SYBRON (UK) LIMITED?

The Director of SYBRON (UK) LIMITED currently on record is Trevor Henwood; five officers are currently on record for SYBRON (UK) LIMITED, filed with Companies House. Management authority at SYBRON (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYBRON (UK) LIMITED have a parent company or subsidiaries?

SYBRON (UK) LIMITED sits 1 level below its ultimate parent, SYBRON (HOLDINGS) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SYBRON (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYBRON (UK) 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 SYBRON (UK) 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 SYBRON (UK) 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 17 October 2026.

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