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BSA REGAL ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02597839
Incorporation Date
1991-04-04
Company Type
Private limited company (Ltd.)
Address
SOUTHAMPTON, United Kingdom
Website
www.bsa-regal.co.uk/
Source: Companies House

BSA REGAL ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02597839, and its current status with Companies House is active. The company was incorporated on 4 April 1991 and lists its registered address as SOUTHAMPTON, United Kingdom. 3 shareholders are on record for BSA REGAL 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 17 October 2026.

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

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Shareholders

3

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

The largest of these is ENGINEERING HOLDINGS LIMITED, holding 94.3% — a majority holding — followed by BRIAN PROWSE at 2.8%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ENGINEERING HOLDINGS LIMITED 94.3% Companies House
BRIAN PROWSE 2.8% Companies House
DANIEL JEWELL 2.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for BSA REGAL ENGINEERING LIMITED are current appointments, filed with Companies House. Gary Phillips (appointed 2006-09-28), David Diaper (appointed 2017-08-25), Simon Wilson (appointed 2017-08-25) and Keith Smart (appointed 2025-06-30) all serve as Director. The remaining 1 record shown (Christopher Bennett) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BSA REGAL 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.

GP
Gary Phillips ACTIVE

Appointed
2006-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Diaper ACTIVE

Appointed
2017-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wilson ACTIVE

Appointed
2017-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Keith Smart ACTIVE

Appointed
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bennett RESIGNED

Appointed
1991-04-26
Resigned
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BSA REGAL ENGINEERING LIMITED sits 1 level below its ultimate parent, ENGINEERING HOLDINGS LIMITED, registered in United Kingdom. Immediately above BSA REGAL ENGINEERING LIMITED is ENGINEERING HOLDINGS LIMITED, holding 94.3% as filed in BSA REGAL ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
ENGINEERING HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BSA REGAL ENGINEERING LIMITED?

Three shareholders are currently on record for BSA REGAL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENGINEERING HOLDINGS LIMITED, holding 94.3% — a majority holding — followed by BRIAN PROWSE at 2.8%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for BSA REGAL 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 BSA REGAL ENGINEERING LIMITED have on record?

3 shareholders are shown on record for BSA REGAL ENGINEERING LIMITED.

What is BSA REGAL ENGINEERING LIMITED's company registration number?

BSA REGAL ENGINEERING LIMITED's registration number is 02597839, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BSA REGAL ENGINEERING LIMITED still an active company?

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

When was BSA REGAL ENGINEERING LIMITED incorporated?

BSA REGAL ENGINEERING LIMITED was incorporated on 4 April 1991, according to Companies House.

What is BSA REGAL ENGINEERING LIMITED's registered address?

The registered address on file for BSA REGAL ENGINEERING LIMITED is SOUTHAMPTON, United Kingdom.

What legal structure is BSA REGAL ENGINEERING LIMITED registered as?

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

Who are the officers/directors of BSA REGAL ENGINEERING LIMITED?

Four of the 5 officer records shown for BSA REGAL ENGINEERING LIMITED are current appointments, filed with Companies House. Gary Phillips (appointed 2006-09-28), David Diaper (appointed 2017-08-25), Simon Wilson (appointed 2017-08-25) and Keith Smart (appointed 2025-06-30) all serve as Director. The remaining 1 record shown (Christopher Bennett) is a former appointment that has since been resigned. Management authority at BSA REGAL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BSA REGAL ENGINEERING LIMITED have a parent company or subsidiaries?

BSA REGAL ENGINEERING LIMITED sits 1 level below its ultimate parent, ENGINEERING HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BSA REGAL 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 BSA REGAL 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 BSA REGAL 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 BSA REGAL 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 17 October 2026.

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