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N.U.B. ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC071921
Incorporation Date
1980-06-19
Company Type
Private limited company (Ltd.)
Address
NEWHOUSE MOTHERWELL, United Kingdom
Website
www.nubeng.com/
Source: Companies House

N.U.B. ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC071921, and its current status with Companies House is active. The company was incorporated on 19 June 1980 and lists its registered address as NEWHOUSE MOTHERWELL, United Kingdom. 1 shareholder is on record for N.U.B. 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 19 October 2026.

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

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Shareholders

1

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

The largest of these is PPD ENTERPRISES 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.

Shareholder Type Holding Source Document
PPD ENTERPRISES LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for N.U.B. ENGINEERING LIMITED are current appointments, filed with Companies House. Patrick Deighan (appointed 2007-07-05) and Peter Jantz (appointed 2007-07-05) both serve as Director; SHELF SECRETARY LIMITED (appointed 2007-07-05) serves as Company Secretary. The remaining 2 records shown (Brian Bell and William Usher) 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 N.U.B. 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.

PD
Patrick Deighan ACTIVE

Appointed
2007-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Jantz ACTIVE

Appointed
2007-07-05
Residence
🇩🇪 Germany
Occupation
Director

SS
SHELF SECRETARY LIMITED ACTIVE ENTITY

Appointed
2007-07-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BB
Brian Bell RESIGNED

Appointed
1989-08-11
Resigned
2007-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

WU
William Usher RESIGNED

Appointed
1989-08-11
Resigned
2007-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

N.U.B. ENGINEERING LIMITED sits 1 level below its ultimate parent, PPD ENTERPRISES LIMITED, registered in United Kingdom. The full chain up to PPD ENTERPRISES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by N.U.B. ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
PPD ENTERPRISES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns N.U.B. ENGINEERING LIMITED?

One shareholder is currently on record for N.U.B. ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PPD ENTERPRISES 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 N.U.B. ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for N.U.B. 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 N.U.B. ENGINEERING LIMITED have on record?

1 shareholder is shown on record for N.U.B. ENGINEERING LIMITED.

What is N.U.B. ENGINEERING LIMITED's company registration number?

N.U.B. ENGINEERING LIMITED's registration number is SC071921, filed with Companies House in United Kingdom. Its current status on the register is active.

Is N.U.B. ENGINEERING LIMITED still an active company?

N.U.B. ENGINEERING LIMITED's status on Companies House is listed as active.

When was N.U.B. ENGINEERING LIMITED incorporated?

N.U.B. ENGINEERING LIMITED was incorporated on 19 June 1980, according to Companies House.

What is N.U.B. ENGINEERING LIMITED's registered address?

The registered address on file for N.U.B. ENGINEERING LIMITED is NEWHOUSE MOTHERWELL, United Kingdom.

What legal structure is N.U.B. ENGINEERING LIMITED registered as?

N.U.B. ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of N.U.B. ENGINEERING LIMITED?

Three of the 5 officer records shown for N.U.B. ENGINEERING LIMITED are current appointments, filed with Companies House. Patrick Deighan (appointed 2007-07-05) and Peter Jantz (appointed 2007-07-05) both serve as Director; SHELF SECRETARY LIMITED (appointed 2007-07-05) serves as Company Secretary. The remaining 2 records shown (Brian Bell and William Usher) are former appointments that have since been resigned. Management authority at N.U.B. ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does N.U.B. ENGINEERING LIMITED have a parent company or subsidiaries?

N.U.B. ENGINEERING LIMITED sits 1 level below its ultimate parent, PPD ENTERPRISES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to N.U.B. 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 N.U.B. 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 N.U.B. 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 N.U.B. 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 19 October 2026.

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