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CURROCK ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00828340
Incorporation Date
1964-11-23
Company Type
Private limited company (Ltd.)
Address
CHELMSFORD, United Kingdom
Website
www.currock.com/
Source: Companies House

CURROCK ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00828340, and its current status with Companies House is active. The company was incorporated on 23 November 1964 and lists its registered address as CHELMSFORD, United Kingdom. 3 shareholders are on record for CURROCK ENGINEERING COMPANY 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 16 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 CURROCK ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MBDA UK LIMITED, holding 99.9% — a majority holding — followed by MBDA UK LIMITED at 0.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
MBDA UK LIMITED 99.9% Companies House
MBDA UK LIMITED 0.1% Companies House
MBDA UK LIMITED 0% 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

The Director of CURROCK ENGINEERING COMPANY LIMITED currently on record is Matthew Beaumont; five officers are currently on record for CURROCK ENGINEERING COMPANY LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CURROCK ENGINEERING COMPANY 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.

MB
Matthew Beaumont ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dermot Sterne ACTIVE

Appointed
2024-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Murray ACTIVE

Appointed
2024-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Louise Holmes ACTIVE

Appointed
2026-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Benjamin Burt ACTIVE

Appointed
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CURROCK ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, MBDA, registered in France. Immediately above CURROCK ENGINEERING COMPANY LIMITED is MBDA UK LIMITED, holding 100% as filed in CURROCK ENGINEERING COMPANY LIMITED's own shareholder record with Companies House. MBDA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MBDA
France

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Frequently Asked Questions

Who owns CURROCK ENGINEERING COMPANY LIMITED?

Three shareholders are currently on record for CURROCK ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MBDA UK LIMITED, holding 99.9% — a majority holding — followed by MBDA UK LIMITED at 0.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 CURROCK ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CURROCK ENGINEERING COMPANY 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 CURROCK ENGINEERING COMPANY LIMITED have on record?

3 shareholders are shown on record for CURROCK ENGINEERING COMPANY LIMITED.

What is CURROCK ENGINEERING COMPANY LIMITED's company registration number?

CURROCK ENGINEERING COMPANY LIMITED's registration number is 00828340, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CURROCK ENGINEERING COMPANY LIMITED still an active company?

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

When was CURROCK ENGINEERING COMPANY LIMITED incorporated?

CURROCK ENGINEERING COMPANY LIMITED was incorporated on 23 November 1964, according to Companies House.

What is CURROCK ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for CURROCK ENGINEERING COMPANY LIMITED is CHELMSFORD, United Kingdom.

What legal structure is CURROCK ENGINEERING COMPANY LIMITED registered as?

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

Who are the officers/directors of CURROCK ENGINEERING COMPANY LIMITED?

The Director of CURROCK ENGINEERING COMPANY LIMITED currently on record is Matthew Beaumont; five officers are currently on record for CURROCK ENGINEERING COMPANY LIMITED, filed with Companies House. Management authority at CURROCK ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CURROCK ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

CURROCK ENGINEERING COMPANY LIMITED sits 2 levels below its ultimate parent, MBDA, registered in France.

Can Zavia monitor changes to CURROCK ENGINEERING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CURROCK ENGINEERING COMPANY 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 CURROCK ENGINEERING COMPANY 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 CURROCK ENGINEERING COMPANY 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 16 October 2026.

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