PICOW ENGINEERING LIMITED
PICOW ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01466425, and its current status with Companies House is active. The company was incorporated on 12 December 1979 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for PICOW 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for PICOW ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PICOW ENGINEERING GROUP 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 |
|---|---|---|---|
| PICOW ENGINEERING GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PICOW ENGINEERING LIMITED are current appointments, filed with Companies House. Mark James (appointed 2011-01-01), Barry Heath (appointed 2018-12-07), Paul Allen (appointed 2019-01-01) and Stephen Brennan (appointed 2019-01-01) all serve as Director. The remaining 1 record shown (David Allen) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PICOW 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
PICOW ENGINEERING LIMITED sits 1 level below its ultimate parent, PICOW ENGINEERING GROUP LTD., registered in United Kingdom. The full chain up to PICOW ENGINEERING GROUP LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PICOW ENGINEERING LIMITED's own shareholder record.
PICOW ENGINEERING GROUP LTD.
United Kingdom
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Frequently Asked Questions
Who owns PICOW ENGINEERING LIMITED?
One shareholder is currently on record for PICOW ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PICOW ENGINEERING GROUP 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 PICOW ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PICOW 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 PICOW ENGINEERING LIMITED have on record?
1 shareholder is shown on record for PICOW ENGINEERING LIMITED.
What is PICOW ENGINEERING LIMITED's company registration number?
PICOW ENGINEERING LIMITED's registration number is 01466425, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PICOW ENGINEERING LIMITED still an active company?
PICOW ENGINEERING LIMITED's status on Companies House is listed as active.
When was PICOW ENGINEERING LIMITED incorporated?
PICOW ENGINEERING LIMITED was incorporated on 12 December 1979, according to Companies House.
What is PICOW ENGINEERING LIMITED's registered address?
The registered address on file for PICOW ENGINEERING LIMITED is RUNCORN, United Kingdom.
What legal structure is PICOW ENGINEERING LIMITED registered as?
PICOW ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PICOW ENGINEERING LIMITED?
Four of the 5 officer records shown for PICOW ENGINEERING LIMITED are current appointments, filed with Companies House. Mark James (appointed 2011-01-01), Barry Heath (appointed 2018-12-07), Paul Allen (appointed 2019-01-01) and Stephen Brennan (appointed 2019-01-01) all serve as Director. The remaining 1 record shown (David Allen) is a former appointment that has since been resigned. Management authority at PICOW ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PICOW ENGINEERING LIMITED have a parent company or subsidiaries?
PICOW ENGINEERING LIMITED sits 1 level below its ultimate parent, PICOW ENGINEERING GROUP LTD., registered in United Kingdom.
Can Zavia monitor changes to PICOW 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 PICOW 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 PICOW 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 PICOW 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 22 October 2026.