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HUXLEY BERTRAM ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03358704
Incorporation Date
1997-04-23
Company Type
Private limited company (Ltd.)
Address
CAMBRIDGE, United Kingdom
Website
www.huxleybertram.com/
Source: Companies House

HUXLEY BERTRAM ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03358704, and its current status with Companies House is active. The company was incorporated on 23 April 1997 and lists its registered address as CAMBRIDGE, United Kingdom. 2 shareholders are on record for HUXLEY BERTRAM ENGINEERING 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 26 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for HUXLEY BERTRAM ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUXLEY BERTRAM ENGINEERING GROUP LIMITED, holding 50% — the largest recorded stake — followed by HUXLEY BERTRAM ENGINEERING GROUP LIMITED at 50%.

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
HUXLEY BERTRAM ENGINEERING GROUP LIMITED 50% Companies House
HUXLEY BERTRAM ENGINEERING GROUP LIMITED 50% 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 HUXLEY BERTRAM ENGINEERING LIMITED currently on record is Stewart Huxley; five officers are currently on record for HUXLEY BERTRAM ENGINEERING LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HUXLEY BERTRAM 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.

SH
Stewart Huxley ACTIVE

Appointed
1997-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bertram ACTIVE

Appointed
1997-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WB
William Bettey ACTIVE

Appointed
2012-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jenkins ACTIVE

Appointed
2012-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hales ACTIVE

Appointed
2018-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HUXLEY BERTRAM ENGINEERING LIMITED sits 1 level below its ultimate parent, HUXLEY BERTRAM ENGINEERING GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HUXLEY BERTRAM ENGINEERING LIMITED is HUXLEY BERTRAM ENGINEERING GROUP LIMITED, holding 100% as filed in HUXLEY BERTRAM ENGINEERING LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
HUXLEY BERTRAM ENGINEERING GROUP LIMITED
United Kingdom
HUXLEY BERTRAM IRELAND LIMITED
IrelandIE 721281

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Frequently Asked Questions

Who owns HUXLEY BERTRAM ENGINEERING LIMITED?

Two shareholders are currently on record for HUXLEY BERTRAM ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUXLEY BERTRAM ENGINEERING GROUP LIMITED, holding 50% — the largest recorded stake — followed by HUXLEY BERTRAM ENGINEERING GROUP LIMITED at 50%. 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 HUXLEY BERTRAM ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HUXLEY BERTRAM ENGINEERING 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 HUXLEY BERTRAM ENGINEERING LIMITED have on record?

2 shareholders are shown on record for HUXLEY BERTRAM ENGINEERING LIMITED.

What is HUXLEY BERTRAM ENGINEERING LIMITED's company registration number?

HUXLEY BERTRAM ENGINEERING LIMITED's registration number is 03358704, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HUXLEY BERTRAM ENGINEERING LIMITED still an active company?

HUXLEY BERTRAM ENGINEERING LIMITED's status on Companies House is listed as active.

When was HUXLEY BERTRAM ENGINEERING LIMITED incorporated?

HUXLEY BERTRAM ENGINEERING LIMITED was incorporated on 23 April 1997, according to Companies House.

What is HUXLEY BERTRAM ENGINEERING LIMITED's registered address?

The registered address on file for HUXLEY BERTRAM ENGINEERING LIMITED is CAMBRIDGE, United Kingdom.

What legal structure is HUXLEY BERTRAM ENGINEERING LIMITED registered as?

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

Who are the officers/directors of HUXLEY BERTRAM ENGINEERING LIMITED?

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

Does HUXLEY BERTRAM ENGINEERING LIMITED have a parent company or subsidiaries?

HUXLEY BERTRAM ENGINEERING LIMITED sits 1 level below its ultimate parent, HUXLEY BERTRAM ENGINEERING GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HUXLEY BERTRAM 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 HUXLEY BERTRAM 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 HUXLEY BERTRAM 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 HUXLEY BERTRAM 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 26 October 2026.

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