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AYCLIFFE ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00443976
Incorporation Date
1947-10-21
Company Type
Private limited company (Ltd.)
Address
NEWTON AYCLIFFE, United Kingdom
Website
www.aycliffe-engineering.co.uk/
Source: Companies House

AYCLIFFE ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00443976, and its current status with Companies House is active. The company was incorporated on 21 October 1947 and lists its registered address as NEWTON AYCLIFFE, United Kingdom. 5 shareholders are on record for AYCLIFFE ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for AYCLIFFE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KENNETH ALTRINGHAM, holding 37.8% — the largest recorded stake — followed by KENNETH ALTRINGHAM at 37.8%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
KENNETH ALTRINGHAM 37.8% Companies House
KENNETH ALTRINGHAM 37.8% Companies House
MURRAY HYDE 14.3% Companies House
IAN STEWART WHEELER 10% Companies House
GLADYS DAVIS FREDA PICKEN 0% Companies House

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Officers

5

Two of the 5 officer records shown for AYCLIFFE ENGINEERING LIMITED are current appointments, filed with Companies House. Kathryn Altringham (appointed 2024-07-17) serves as Director; Sarah Noble (appointed 1994-04-06) serves as Company Secretary. The remaining 3 records shown (Kenneth Altringham, David Guest and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AYCLIFFE ENGINEERING 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.

KA
Kathryn Altringham ACTIVE

Appointed
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SN
Sarah Noble ACTIVE

Appointed
1994-04-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KA
Kenneth Altringham RESIGNED

Appointed
1991-05-16
Resigned
2025-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
David Guest RESIGNED

Appointed
1991-05-16
Resigned
2020-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones RESIGNED

Appointed
1994-04-06
Resigned
1996-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AYCLIFFE ENGINEERING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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.

Ultimate HQ
AYCLIFFE ENGINEERING LIMITED
United Kingdom
AEL LIMITED
United KingdomGB 01404271

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Frequently Asked Questions

Who owns AYCLIFFE ENGINEERING LIMITED?

Five shareholders are currently on record for AYCLIFFE ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KENNETH ALTRINGHAM, holding 37.8% — the largest recorded stake — followed by KENNETH ALTRINGHAM at 37.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AYCLIFFE ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AYCLIFFE ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AYCLIFFE ENGINEERING LIMITED have on record?

5 shareholders are shown on record for AYCLIFFE ENGINEERING LIMITED.

What is AYCLIFFE ENGINEERING LIMITED's company registration number?

AYCLIFFE ENGINEERING LIMITED's registration number is 00443976, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AYCLIFFE ENGINEERING LIMITED still an active company?

AYCLIFFE ENGINEERING LIMITED's status on Companies House is listed as active.

When was AYCLIFFE ENGINEERING LIMITED incorporated?

AYCLIFFE ENGINEERING LIMITED was incorporated on 21 October 1947, according to Companies House.

What is AYCLIFFE ENGINEERING LIMITED's registered address?

The registered address on file for AYCLIFFE ENGINEERING LIMITED is NEWTON AYCLIFFE, United Kingdom.

What legal structure is AYCLIFFE ENGINEERING LIMITED registered as?

AYCLIFFE ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AYCLIFFE ENGINEERING LIMITED?

Two of the 5 officer records shown for AYCLIFFE ENGINEERING LIMITED are current appointments, filed with Companies House. Kathryn Altringham (appointed 2024-07-17) serves as Director; Sarah Noble (appointed 1994-04-06) serves as Company Secretary. The remaining 3 records shown (Kenneth Altringham, David Guest and 1 other) are former appointments that have since been resigned. Management authority at AYCLIFFE ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AYCLIFFE ENGINEERING LIMITED have a parent company or subsidiaries?

AYCLIFFE ENGINEERING LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 AYCLIFFE ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AYCLIFFE ENGINEERING 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 AYCLIFFE ENGINEERING 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 AYCLIFFE ENGINEERING 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 29 October 2026.

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