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GOSNAY’S ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00710657
Incorporation Date
1961-12-14
Company Type
Private limited company (Ltd.)
Address
Romford, United Kingdom
Website
www.gosnays.co.uk/
Source: Companies House

GOSNAY’S ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00710657, and its current status with Companies House is active. The company was incorporated on 14 December 1961 and lists its registered address as Romford, United Kingdom. 1 shareholder is on record for GOSNAY’S 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 1 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 GOSNAY’S ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOSNAY'S 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
GOSNAY'S HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for GOSNAY’S ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Adrian Wilkes (appointed 2002-01-04), Susan Wilkes (appointed 2015-06-12) and Bruce McArthur (appointed 2022-12-05) all serve as Director; Adrian Wilkes (appointed 2002-01-04) serves as Company Secretary. The remaining 1 record shown (David Woods) is a former appointment that has 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 GOSNAY’S 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.

AW
Adrian Wilkes ACTIVE

Appointed
2002-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Susan Wilkes ACTIVE

Appointed
2015-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bruce McArthur ACTIVE

Appointed
2022-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adrian Wilkes ACTIVE

Appointed
2002-01-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
David Woods RESIGNED

Appointed
1991-11-24
Resigned
2020-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
GOSNAY'S HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GOSNAY’S ENGINEERING COMPANY LIMITED?

One shareholder is currently on record for GOSNAY’S ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOSNAY'S 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 GOSNAY’S ENGINEERING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GOSNAY’S 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 GOSNAY’S ENGINEERING COMPANY LIMITED have on record?

1 shareholder is shown on record for GOSNAY’S ENGINEERING COMPANY LIMITED.

What is GOSNAY’S ENGINEERING COMPANY LIMITED's company registration number?

GOSNAY’S ENGINEERING COMPANY LIMITED's registration number is 00710657, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GOSNAY’S ENGINEERING COMPANY LIMITED still an active company?

GOSNAY’S ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.

When was GOSNAY’S ENGINEERING COMPANY LIMITED incorporated?

GOSNAY’S ENGINEERING COMPANY LIMITED was incorporated on 14 December 1961, according to Companies House.

What is GOSNAY’S ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for GOSNAY’S ENGINEERING COMPANY LIMITED is Romford, United Kingdom.

What legal structure is GOSNAY’S ENGINEERING COMPANY LIMITED registered as?

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

Who are the officers/directors of GOSNAY’S ENGINEERING COMPANY LIMITED?

Four of the 5 officer records shown for GOSNAY’S ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Adrian Wilkes (appointed 2002-01-04), Susan Wilkes (appointed 2015-06-12) and Bruce McArthur (appointed 2022-12-05) all serve as Director; Adrian Wilkes (appointed 2002-01-04) serves as Company Secretary. The remaining 1 record shown (David Woods) is a former appointment that has since been resigned. Management authority at GOSNAY’S ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GOSNAY’S ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

GOSNAY’S ENGINEERING COMPANY LIMITED sits 1 level below its ultimate parent, GOSNAY'S HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GOSNAY’S 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 GOSNAY’S 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 GOSNAY’S 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 GOSNAY’S 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 1 November 2026.

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