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JADE ENGINEERING (COVENTRY) LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02064486
Incorporation Date
1986-10-15
Company Type
Private limited company (Ltd.)
Address
Coventry, United Kingdom
Website
www.jade-eng.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

JADE ENGINEERING (COVENTRY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02064486, and its current status with Companies House is active. The company was incorporated on 15 October 1986 and lists its registered address as Coventry, United Kingdom. 1 shareholder is on record for JADE ENGINEERING (COVENTRY) 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
J TOOLS LTD 100% Companies House

Registry notes and limitations

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

The largest of these is J TOOLS 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

SM
Sean MacKey ACTIVE

Appointed
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Adam Jones ACTIVE

Appointed
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sean MacKey ACTIVE

Appointed
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Christopher Wiberley RESIGNED

Appointed
1991-06-27
Resigned
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thomas RESIGNED

Appointed
1991-06-27
Resigned
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three of the 5 officer records shown for JADE ENGINEERING (COVENTRY) LIMITED are current appointments, filed with Companies House. Sean MacKey (appointed 2014-03-25) and Adam Jones (appointed 2014-03-25) both serve as Director; Sean MacKey (appointed 2014-03-25) serves as Company Secretary. The remaining 2 records shown (Christopher Wiberley and David Thomas) are former appointments that have since been resigned.

Management authority at JADE ENGINEERING (COVENTRY) 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
J TOOLS LIMITED
United Kingdom

How these relationships were recorded

JADE ENGINEERING (COVENTRY) LIMITED sits 1 level below its ultimate parent, J TOOLS LIMITED, registered in United Kingdom. The full chain up to J TOOLS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JADE ENGINEERING (COVENTRY) LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns JADE ENGINEERING (COVENTRY) LIMITED?

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

Every shareholder recorded for JADE ENGINEERING (COVENTRY) 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 JADE ENGINEERING (COVENTRY) LIMITED have on record?

1 shareholder is shown on record for JADE ENGINEERING (COVENTRY) LIMITED.

What is JADE ENGINEERING (COVENTRY) LIMITED's company registration number?

JADE ENGINEERING (COVENTRY) LIMITED's registration number is 02064486, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JADE ENGINEERING (COVENTRY) LIMITED still an active company?

JADE ENGINEERING (COVENTRY) LIMITED's status on Companies House is listed as active.

When was JADE ENGINEERING (COVENTRY) LIMITED incorporated?

JADE ENGINEERING (COVENTRY) LIMITED was incorporated on 15 October 1986, according to Companies House.

What is JADE ENGINEERING (COVENTRY) LIMITED's registered address?

The registered address on file for JADE ENGINEERING (COVENTRY) LIMITED is Coventry, United Kingdom.

What legal structure is JADE ENGINEERING (COVENTRY) LIMITED registered as?

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

Who are the officers/directors of JADE ENGINEERING (COVENTRY) LIMITED?

Three of the 5 officer records shown for JADE ENGINEERING (COVENTRY) LIMITED are current appointments, filed with Companies House. Sean MacKey (appointed 2014-03-25) and Adam Jones (appointed 2014-03-25) both serve as Director; Sean MacKey (appointed 2014-03-25) serves as Company Secretary. The remaining 2 records shown (Christopher Wiberley and David Thomas) are former appointments that have since been resigned. Management authority at JADE ENGINEERING (COVENTRY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JADE ENGINEERING (COVENTRY) LIMITED have a parent company or subsidiaries?

JADE ENGINEERING (COVENTRY) LIMITED sits 1 level below its ultimate parent, J TOOLS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to JADE ENGINEERING (COVENTRY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JADE ENGINEERING (COVENTRY) 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 JADE ENGINEERING (COVENTRY) 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 JADE ENGINEERING (COVENTRY) 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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