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Companies House/Harlow/Company profile

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Active
00831022·incorporated 1964-12-14

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED is an active UK private limited company, incorporated on 14 December 1964 at Companies House (number 00831022; OpenRegistry canonical ID GB-00831022-a-w-d-dwight-sons-engineers-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-12-14
Registered Address
ARTIC HOUSE, RIVER WAY, HARLOW, CM20 2DP, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

Search directors of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Shareholders

Look up shareholders of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Financials

Check financials of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Filings

Check filing history of A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A.W.D.DWIGHT & SONS(ENGINEERS)LIMITED has 1 person with significant control on file:

  • Imperial Engineering Group Limited (United Kingdom reg. 13255098). Notified 2021-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Dwight born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Geoffrey Dwight born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr John Stephen Dwight born 1979 resident in England, British national. Notified 2019-11-14. Ceased 2021-05-14.
    • Owns 25–50% of shares
  • Mrs Linda Dwight born 1949 resident in England, British national. Notified 2017-10-09. Ceased 2021-05-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Harlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00831022.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.