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ENGINEERED COMPOSITES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02036199
Incorporation Date
1986-07-11
Company Type
Private limited company (Ltd.)
Address
CHESTER, United Kingdom
Website
www.engineered-composites.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ENGINEERED COMPOSITES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02036199, and its current status with Companies House is active. The company was incorporated on 11 July 1986 and lists its registered address as CHESTER, United Kingdom. 1 shareholder is on record for ENGINEERED COMPOSITES 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
PLATINUM CAPITAL PARTNERS (INVESTMENTS) LTD 100% Companies House

Registry notes and limitations

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

The largest of these is PLATINUM CAPITAL PARTNERS (INVESTMENTS) LTD, 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.

Officers

5

WW
William Williams ACTIVE

Appointed
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Melanie Perkins ACTIVE

Appointed
2024-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Downey RESIGNED

Appointed
1991-03-13
Resigned
2015-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Thelwall-Jones RESIGNED

Appointed
2015-06-30
Resigned
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nicola Thelwall-Jones RESIGNED

Appointed
2015-06-30
Resigned
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for ENGINEERED COMPOSITES LIMITED are current appointments, filed with Companies House. William Williams (appointed 2022-01-07) and Melanie Perkins (appointed 2024-12-17) both serve as Director. The remaining 3 records shown (Robert Downey, Simon Thelwall-Jones 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 ENGINEERED COMPOSITES 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.

Group Structure

Ultimate HQ
ENGINEERED COMPOSITES HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

ENGINEERED COMPOSITES LIMITED sits 2 levels below its ultimate parent, ENGINEERED COMPOSITES HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ENGINEERED COMPOSITES HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENGINEERED COMPOSITES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ENGINEERED COMPOSITES LIMITED?

One shareholder is currently on record for ENGINEERED COMPOSITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PLATINUM CAPITAL PARTNERS (INVESTMENTS) LTD, 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 ENGINEERED COMPOSITES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENGINEERED COMPOSITES 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 ENGINEERED COMPOSITES LIMITED have on record?

1 shareholder is shown on record for ENGINEERED COMPOSITES LIMITED.

What is ENGINEERED COMPOSITES LIMITED's company registration number?

ENGINEERED COMPOSITES LIMITED's registration number is 02036199, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENGINEERED COMPOSITES LIMITED still an active company?

ENGINEERED COMPOSITES LIMITED's status on Companies House is listed as active.

When was ENGINEERED COMPOSITES LIMITED incorporated?

ENGINEERED COMPOSITES LIMITED was incorporated on 11 July 1986, according to Companies House.

What is ENGINEERED COMPOSITES LIMITED's registered address?

The registered address on file for ENGINEERED COMPOSITES LIMITED is CHESTER, United Kingdom.

What legal structure is ENGINEERED COMPOSITES LIMITED registered as?

ENGINEERED COMPOSITES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENGINEERED COMPOSITES LIMITED?

Two of the 5 officer records shown for ENGINEERED COMPOSITES LIMITED are current appointments, filed with Companies House. William Williams (appointed 2022-01-07) and Melanie Perkins (appointed 2024-12-17) both serve as Director. The remaining 3 records shown (Robert Downey, Simon Thelwall-Jones and 1 other) are former appointments that have since been resigned. Management authority at ENGINEERED COMPOSITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENGINEERED COMPOSITES LIMITED have a parent company or subsidiaries?

ENGINEERED COMPOSITES LIMITED sits 2 levels below its ultimate parent, ENGINEERED COMPOSITES HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENGINEERED COMPOSITES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENGINEERED COMPOSITES 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 ENGINEERED COMPOSITES 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 ENGINEERED COMPOSITES 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 9 November 2026.

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