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Companies House/Staines-Upon-Thames/Company profile

EXTEM ENGINEERING LIMITED

Active
03957622·incorporated 2000-03-28

EXTEM ENGINEERING LIMITED is an active UK private limited company, incorporated on 28 March 2000 at Companies House (number 03957622; OpenRegistry canonical ID GB-03957622-extem-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Middlesex (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-28
Registered Address
51 GROSVENOR ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2RN, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXTEM ENGINEERING LIMITED

Financials

Check financials of EXTEM ENGINEERING LIMITED

Filings

Check filing history of EXTEM ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Persons with significant control

EXTEM ENGINEERING LIMITED has 2 persons with significant control on file:

  • Mr Keith Richard Fox born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kim Lesley Fox born 1962 resident in England, British national. Notified 2025-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Frank Rodarick Ambler born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Henry Griffiths born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03957622.

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