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EXCHANGE ENGINEERING LIMITED

Active
01962680·incorporated 1985-11-21

EXCHANGE ENGINEERING LIMITED is an active UK private limited company, incorporated on 21 November 1985 at Companies House (number 01962680; OpenRegistry canonical ID GB-01962680-exchange-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-11-21
Registered Address
RUSTON ROAD, ALMA PARK, GRANTHAM, LINCOLNSHIRE, NG31 9SW
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXCHANGE ENGINEERING LIMITED

Financials

Check financials of EXCHANGE ENGINEERING LIMITED

Filings

Check filing history of EXCHANGE ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

EXCHANGE ENGINEERING LIMITED has 4 persons with significant control on file:

  • Mr James Andrew Howard born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francis Wilfred Gyles Howard born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Robert David Howard born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • R D And J A Howard Limited (England & Wales reg. 09689631). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01962680.

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