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Companies House/West Byfleet/Company profile

ASHTEAD ENGINEERING COMPANY LIMITED

Active
00541377·incorporated 1954-12-01

ASHTEAD ENGINEERING COMPANY LIMITED is an active UK private limited company, incorporated on 1 December 1954 at Companies House (number 00541377; OpenRegistry canonical ID GB-00541377-ashtead-engineering-company-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-12-01
Registered Address
CAMPHILL IND EST, CAMPHILL ROAD, WEST BYFLEET, SURREY, KT14 6EW
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASHTEAD ENGINEERING COMPANY LIMITED has 1 person with significant control on file:

  • Aec Manufacturing Ltd (United Kingdom reg. 12132531). Notified 2019-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • John Burton Morrell born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Paul Harvey born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in West Byfleet: