LAYCOCK ENGINEERING LIMITED
LAYCOCK ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00349121, and its current status with Companies House is active. The company was incorporated on 1 February 1939 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for LAYCOCK 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LAYCOCK ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GKN ENTERPRISE 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 |
|---|---|---|---|
| GKN ENTERPRISE LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LAYCOCK ENGINEERING LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Richard Gough (appointed 2024-03-07), Sarah Anderson (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LAYCOCK 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.
Group Structure
LAYCOCK ENGINEERING LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom. Immediately above LAYCOCK ENGINEERING LIMITED is GKN ENTERPRISE LIMITED, holding 100% as filed in LAYCOCK ENGINEERING LIMITED's own shareholder record with Companies House. MELROSE INDUSTRIES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MELROSE INDUSTRIES PLC
United Kingdom
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Frequently Asked Questions
Who owns LAYCOCK ENGINEERING LIMITED?
One shareholder is currently on record for LAYCOCK ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN ENTERPRISE 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 LAYCOCK ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAYCOCK 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 LAYCOCK ENGINEERING LIMITED have on record?
1 shareholder is shown on record for LAYCOCK ENGINEERING LIMITED.
What is LAYCOCK ENGINEERING LIMITED's company registration number?
LAYCOCK ENGINEERING LIMITED's registration number is 00349121, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAYCOCK ENGINEERING LIMITED still an active company?
LAYCOCK ENGINEERING LIMITED's status on Companies House is listed as active.
When was LAYCOCK ENGINEERING LIMITED incorporated?
LAYCOCK ENGINEERING LIMITED was incorporated on 1 February 1939, according to Companies House.
What is LAYCOCK ENGINEERING LIMITED's registered address?
The registered address on file for LAYCOCK ENGINEERING LIMITED is Birmingham, United Kingdom.
What legal structure is LAYCOCK ENGINEERING LIMITED registered as?
LAYCOCK ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAYCOCK ENGINEERING LIMITED?
Four of the 5 officer records shown for LAYCOCK ENGINEERING LIMITED are current appointments, filed with Companies House. Warren Fernandez (appointed 2023-05-31), Richard Gough (appointed 2024-03-07), Sarah Anderson (appointed 2024-03-07) and Michael Payne (appointed 2024-03-07) all serve as Director. The remaining 1 record shown (Garry Elliot Barnes) is a former appointment that has since been resigned. Management authority at LAYCOCK ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAYCOCK ENGINEERING LIMITED have a parent company or subsidiaries?
LAYCOCK ENGINEERING LIMITED sits 4 levels below its ultimate parent, MELROSE INDUSTRIES PLC, registered in United Kingdom.
Can Zavia monitor changes to LAYCOCK 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 LAYCOCK 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 LAYCOCK 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 LAYCOCK 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 28 October 2026.