GRANT ENGINEERING (UK) LIMITED
GRANT ENGINEERING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03196757, and its current status with Companies House is active. The company was incorporated on 3 May 1996 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for GRANT ENGINEERING (UK) 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 13 October 2026.
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Shareholders
1
One shareholder is currently on record for GRANT ENGINEERING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BIRR GRANTFAY 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 |
|---|---|---|---|
| BIRR GRANTFAY HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GRANT ENGINEERING (UK) LIMITED are current appointments, filed with Companies House. Paul Wakefield (appointed 1996-05-03), STEPHEN WILLIAM GRANT (appointed 1996-05-03) and NIALL JOHN FAY (appointed 2011-07-21) all serve as Director. The remaining 2 records shown (John Fay and Waterlow Secretaries Limited) 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 GRANT ENGINEERING (UK) 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
GRANT ENGINEERING (UK) LIMITED sits 1 level below its ultimate parent, BIRR GRANTFAY HOLDINGS LIMITED, registered in Ireland. Immediately above GRANT ENGINEERING (UK) LIMITED is BIRR GRANTFAY HOLDINGS LIMITED, holding 100% as filed in GRANT ENGINEERING (UK) LIMITED's own shareholder record with Companies House.
BIRR GRANTFAY HOLDINGS LIMITED
Ireland
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Frequently Asked Questions
Who owns GRANT ENGINEERING (UK) LIMITED?
One shareholder is currently on record for GRANT ENGINEERING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIRR GRANTFAY 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 GRANT ENGINEERING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRANT ENGINEERING (UK) 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 GRANT ENGINEERING (UK) LIMITED have on record?
1 shareholder is shown on record for GRANT ENGINEERING (UK) LIMITED.
What is GRANT ENGINEERING (UK) LIMITED's company registration number?
GRANT ENGINEERING (UK) LIMITED's registration number is 03196757, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANT ENGINEERING (UK) LIMITED still an active company?
GRANT ENGINEERING (UK) LIMITED's status on Companies House is listed as active.
When was GRANT ENGINEERING (UK) LIMITED incorporated?
GRANT ENGINEERING (UK) LIMITED was incorporated on 3 May 1996, according to Companies House.
What is GRANT ENGINEERING (UK) LIMITED's registered address?
The registered address on file for GRANT ENGINEERING (UK) LIMITED is Swindon, United Kingdom.
What legal structure is GRANT ENGINEERING (UK) LIMITED registered as?
GRANT ENGINEERING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANT ENGINEERING (UK) LIMITED?
Three of the 5 officer records shown for GRANT ENGINEERING (UK) LIMITED are current appointments, filed with Companies House. Paul Wakefield (appointed 1996-05-03), STEPHEN WILLIAM GRANT (appointed 1996-05-03) and NIALL JOHN FAY (appointed 2011-07-21) all serve as Director. The remaining 2 records shown (John Fay and Waterlow Secretaries Limited) are former appointments that have since been resigned. Management authority at GRANT ENGINEERING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANT ENGINEERING (UK) LIMITED have a parent company or subsidiaries?
GRANT ENGINEERING (UK) LIMITED sits 1 level below its ultimate parent, BIRR GRANTFAY HOLDINGS LIMITED, registered in Ireland.
Can Zavia monitor changes to GRANT ENGINEERING (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANT ENGINEERING (UK) 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 GRANT ENGINEERING (UK) 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 GRANT ENGINEERING (UK) 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 13 October 2026.