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BALCO ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01414313
Incorporation Date
1979-02-12
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.balco.co.uk/
Source: Companies House

BALCO ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01414313, and its current status with Companies House is active. The company was incorporated on 12 February 1979 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for BALCO ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.

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

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Shareholders

1

One shareholder is currently on record for BALCO ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CG HALE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CG HALE HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for BALCO ENGINEERING LIMITED are current appointments, filed with Companies House. Amanda Hale (appointed 2014-04-30) and Christopher Hale (appointed 2014-04-30) both serve as Director. The remaining 3 records shown (Alan Udy, Susan Udy and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALCO 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.

AH
Amanda Hale ACTIVE

Appointed
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hale ACTIVE

Appointed
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AU
Alan Udy RESIGNED

Appointed
1991-12-31
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SU
Susan Udy RESIGNED

Appointed
1991-12-31
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lisa Wheeler RESIGNED

Appointed
1991-12-31
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BALCO ENGINEERING LIMITED sits 1 level below its ultimate parent, CG HALE HOLDINGS LIMITED, registered in United Kingdom. Immediately above BALCO ENGINEERING LIMITED is CG HALE HOLDINGS LIMITED, holding 100% as filed in BALCO ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
CG HALE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BALCO ENGINEERING LIMITED?

One shareholder is currently on record for BALCO ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CG HALE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for BALCO ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BALCO ENGINEERING LIMITED have on record?

1 shareholder is shown on record for BALCO ENGINEERING LIMITED.

What is BALCO ENGINEERING LIMITED's company registration number?

BALCO ENGINEERING LIMITED's registration number is 01414313, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BALCO ENGINEERING LIMITED still an active company?

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

When was BALCO ENGINEERING LIMITED incorporated?

BALCO ENGINEERING LIMITED was incorporated on 12 February 1979, according to Companies House.

What is BALCO ENGINEERING LIMITED's registered address?

The registered address on file for BALCO ENGINEERING LIMITED is Birmingham, United Kingdom.

What legal structure is BALCO ENGINEERING LIMITED registered as?

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

Who are the officers/directors of BALCO ENGINEERING LIMITED?

Two of the 5 officer records shown for BALCO ENGINEERING LIMITED are current appointments, filed with Companies House. Amanda Hale (appointed 2014-04-30) and Christopher Hale (appointed 2014-04-30) both serve as Director. The remaining 3 records shown (Alan Udy, Susan Udy and 1 other) are former appointments that have since been resigned. Management authority at BALCO ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BALCO ENGINEERING LIMITED have a parent company or subsidiaries?

BALCO ENGINEERING LIMITED sits 1 level below its ultimate parent, CG HALE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BALCO 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 BALCO 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 BALCO 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 BALCO 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 4 November 2026.

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