WINBRO GROUP TECHNOLOGIES LIMITED
WINBRO GROUP TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02707834, and its current status with Companies House is active. The company was incorporated on 16 April 1992 and lists its registered address as Leicestershire, United Kingdom. 2 shareholders are on record for WINBRO GROUP TECHNOLOGIES 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 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for WINBRO GROUP TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WINBRO GROUP UK LIMITED, holding 92.5% — a majority holding — followed by WINBRO GROUP UK LIMITED at 7.5%.
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 |
|---|---|---|---|
| WINBRO GROUP UK LIMITED | 92.5% | Companies House | |
| WINBRO GROUP UK LIMITED | 7.5% | Companies House |
Officers
5
Three of the 5 officer records shown for WINBRO GROUP TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Andrew Lawson (appointed 2009-09-21), Tien-Hsin Hsieh (appointed 2019-10-31) and John McTernan (appointed 2019-12-05) all serve as Director. The remaining 2 records shown (Winfield Perry and Robert Arbon) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINBRO GROUP TECHNOLOGIES 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
WINBRO GROUP TECHNOLOGIES LIMITED sits 2 levels below its ultimate parent, QUASER MACHINE TOOLS, INC., registered in Taiwan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above WINBRO GROUP TECHNOLOGIES LIMITED is WINBRO GROUP UK LIMITED, holding 100% as filed in WINBRO GROUP TECHNOLOGIES LIMITED's own shareholder record with Companies House. QUASER MACHINE TOOLS, INC. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, United States jurisdictions, 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.
QUASER MACHINE TOOLS, INC.
Taiwan
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Frequently Asked Questions
Who owns WINBRO GROUP TECHNOLOGIES LIMITED?
Two shareholders are currently on record for WINBRO GROUP TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WINBRO GROUP UK LIMITED, holding 92.5% — a majority holding — followed by WINBRO GROUP UK LIMITED at 7.5%. 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 WINBRO GROUP TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINBRO GROUP TECHNOLOGIES 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 WINBRO GROUP TECHNOLOGIES LIMITED have on record?
2 shareholders are shown on record for WINBRO GROUP TECHNOLOGIES LIMITED.
What is WINBRO GROUP TECHNOLOGIES LIMITED's company registration number?
WINBRO GROUP TECHNOLOGIES LIMITED's registration number is 02707834, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINBRO GROUP TECHNOLOGIES LIMITED still an active company?
WINBRO GROUP TECHNOLOGIES LIMITED's status on Companies House is listed as active.
When was WINBRO GROUP TECHNOLOGIES LIMITED incorporated?
WINBRO GROUP TECHNOLOGIES LIMITED was incorporated on 16 April 1992, according to Companies House.
What is WINBRO GROUP TECHNOLOGIES LIMITED's registered address?
The registered address on file for WINBRO GROUP TECHNOLOGIES LIMITED is Leicestershire, United Kingdom.
What legal structure is WINBRO GROUP TECHNOLOGIES LIMITED registered as?
WINBRO GROUP TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINBRO GROUP TECHNOLOGIES LIMITED?
Three of the 5 officer records shown for WINBRO GROUP TECHNOLOGIES LIMITED are current appointments, filed with Companies House. Andrew Lawson (appointed 2009-09-21), Tien-Hsin Hsieh (appointed 2019-10-31) and John McTernan (appointed 2019-12-05) all serve as Director. The remaining 2 records shown (Winfield Perry and Robert Arbon) are former appointments that have since been resigned. Management authority at WINBRO GROUP TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINBRO GROUP TECHNOLOGIES LIMITED have a parent company or subsidiaries?
WINBRO GROUP TECHNOLOGIES LIMITED sits 2 levels below its ultimate parent, QUASER MACHINE TOOLS, INC., registered in Taiwan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, 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 WINBRO GROUP TECHNOLOGIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINBRO GROUP TECHNOLOGIES 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 WINBRO GROUP TECHNOLOGIES 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 WINBRO GROUP TECHNOLOGIES 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 23 October 2026.