LEDWOOD MECHANICAL ENGINEERING LIMITED
LEDWOOD MECHANICAL ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04045742, and its current status with Companies House is active. The company was incorporated on 2 August 2000 and lists its registered address as PEMBROKE DOCK, United Kingdom. 5 shareholders are on record for LEDWOOD MECHANICAL ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.
Registration details
Officers
10
Directors and officers of LEDWOOD MECHANICAL ENGINEERING LIMITED
Four of the 10 officer records shown for LEDWOOD MECHANICAL ENGINEERING LIMITED are current appointments, filed with Companies House. Allan Davies (appointed 2000-11-09), Colin Ferguson (appointed 2008-07-14), Nicholas Revell (appointed 2010-02-22) and Liam Revell (appointed 2017-07-19) all serve as Director. The remaining 6 records shown (Leighton Jenkins, David Clarke and 4 others) are former appointments that have since been resigned. Management authority at LEDWOOD MECHANICAL 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
Group structure of LEDWOOD MECHANICAL ENGINEERING LIMITED
LEDWOOD MECHANICAL ENGINEERING LIMITED sits 2 levels below its ultimate parent, LEDWOOD HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to LEDWOOD HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LEDWOOD MECHANICAL ENGINEERING LIMITED's own shareholder record. 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.
- Ledwood Mechanical Engineering Ltd (Norway)
Data availability
Those 1 subsidiary spans United Kingdom, Norway 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.
LEDWOOD HOLDINGS LIMITED
United Kingdom
Frequently asked questions
Who owns LEDWOOD MECHANICAL ENGINEERING LIMITED?
Five shareholders are currently on record for LEDWOOD MECHANICAL ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEDWOOD PROTECTIVE COATINGS LTD, holding 58.8% — a majority holding — followed by LEDWOOD PROTECTIVE COATINGS LTD at 26.7%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LEDWOOD MECHANICAL ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LEDWOOD MECHANICAL ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LEDWOOD MECHANICAL ENGINEERING LIMITED have on record?
5 shareholders are shown on record for LEDWOOD MECHANICAL ENGINEERING LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is LEDWOOD MECHANICAL ENGINEERING LIMITED's company registration number?
LEDWOOD MECHANICAL ENGINEERING LIMITED's registration number is 04045742, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEDWOOD MECHANICAL ENGINEERING LIMITED still an active company?
LEDWOOD MECHANICAL ENGINEERING LIMITED's status on Companies House is listed as active.
When was LEDWOOD MECHANICAL ENGINEERING LIMITED incorporated?
LEDWOOD MECHANICAL ENGINEERING LIMITED was incorporated on 2 August 2000, according to Companies House.
What is LEDWOOD MECHANICAL ENGINEERING LIMITED's registered address?
The registered address on file for LEDWOOD MECHANICAL ENGINEERING LIMITED is PEMBROKE DOCK, United Kingdom.
What legal structure is LEDWOOD MECHANICAL ENGINEERING LIMITED registered as?
LEDWOOD MECHANICAL ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEDWOOD MECHANICAL ENGINEERING LIMITED?
Four of the 10 officer records shown for LEDWOOD MECHANICAL ENGINEERING LIMITED are current appointments, filed with Companies House. Allan Davies (appointed 2000-11-09), Colin Ferguson (appointed 2008-07-14), Nicholas Revell (appointed 2010-02-22) and Liam Revell (appointed 2017-07-19) all serve as Director. The remaining 6 records shown (Leighton Jenkins, David Clarke and 4 others) are former appointments that have since been resigned. Management authority at LEDWOOD MECHANICAL ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEDWOOD MECHANICAL ENGINEERING LIMITED have a parent company or subsidiaries?
LEDWOOD MECHANICAL ENGINEERING LIMITED sits 2 levels below its ultimate parent, LEDWOOD HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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 LEDWOOD MECHANICAL 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 LEDWOOD MECHANICAL 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 LEDWOOD MECHANICAL 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 LEDWOOD MECHANICAL 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 25 September 2026.