SYSPAL LIMITED
SYSPAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01433220, and its current status with Companies House is active. The company was incorporated on 27 June 1979 and lists its registered address as SHROPSHIRE, United Kingdom. 1 shareholder is on record for SYSPAL 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for SYSPAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSPAL HOLDINGS 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 |
|---|---|---|---|
| SYSPAL HOLDINGS LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for SYSPAL LIMITED, filed with Companies House. Anthony Roberjot (appointed 1992-02-17), Mark Roberjot (appointed 2006-03-02), Jason Duval (appointed 2012-06-01) and Helen Saunders (appointed 2023-04-01) all serve as Director.
Management authority at SYSPAL 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
SYSPAL LIMITED sits 2 levels below its ultimate parent, SYSPAL CAPITAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SYSPAL CAPITAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYSPAL 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 3 subsidiaries span 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.
SYSPAL CAPITAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SYSPAL LIMITED?
One shareholder is currently on record for SYSPAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSPAL HOLDINGS 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 SYSPAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYSPAL 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 SYSPAL LIMITED have on record?
1 shareholder is shown on record for SYSPAL LIMITED.
What is SYSPAL LIMITED's company registration number?
SYSPAL LIMITED's registration number is 01433220, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYSPAL LIMITED still an active company?
SYSPAL LIMITED's status on Companies House is listed as active.
When was SYSPAL LIMITED incorporated?
SYSPAL LIMITED was incorporated on 27 June 1979, according to Companies House.
What is SYSPAL LIMITED's registered address?
The registered address on file for SYSPAL LIMITED is SHROPSHIRE, United Kingdom.
What legal structure is SYSPAL LIMITED registered as?
SYSPAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYSPAL LIMITED?
Four officers are currently on record for SYSPAL LIMITED, filed with Companies House. Anthony Roberjot (appointed 1992-02-17), Mark Roberjot (appointed 2006-03-02), Jason Duval (appointed 2012-06-01) and Helen Saunders (appointed 2023-04-01) all serve as Director. Management authority at SYSPAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYSPAL LIMITED have a parent company or subsidiaries?
SYSPAL LIMITED sits 2 levels below its ultimate parent, SYSPAL CAPITAL LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 SYSPAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYSPAL 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 SYSPAL 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 SYSPAL 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 22 October 2026.