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RICHARD ALAN ENGINEERING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00973280
Incorporation Date
1970-02-25
Company Type
Private limited company (Ltd.)
Address
DEWSBURY, United Kingdom
Website
www.richardalan.co.uk/
Source: Companies House

RICHARD ALAN ENGINEERING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00973280, and its current status with Companies House is active. The company was incorporated on 25 February 1970 and lists its registered address as DEWSBURY, United Kingdom. 1 shareholder is on record for RICHARD ALAN ENGINEERING COMPANY 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 14 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 RICHARD ALAN ENGINEERING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RICHARD ALAN HOLDINGS 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
RICHARD ALAN HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for RICHARD ALAN ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Robert Johnson (appointed 1992-09-08) and Benjamin Hancock (appointed 2018-03-29) both serve as Director. The remaining 3 records shown (Stuart Bragan, Tracey Johnson and 1 other) are former appointments that have since been resigned.

Management authority at RICHARD ALAN ENGINEERING COMPANY 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.

RJ
Robert Johnson ACTIVE

Appointed
1992-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
Benjamin Hancock ACTIVE

Appointed
2018-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Bragan RESIGNED

Appointed
1992-09-08
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Tracey Johnson RESIGNED

Appointed
2008-04-29
Resigned
2025-09-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Woollin RESIGNED

Appointed
2013-03-08
Resigned
2014-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RICHARD ALAN ENGINEERING COMPANY LIMITED sits 9 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg. The full chain up to Celadon Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RICHARD ALAN ENGINEERING COMPANY LIMITED's own shareholder record.

Ultimate HQ
Celadon Holdings S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns RICHARD ALAN ENGINEERING COMPANY LIMITED?

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

Every shareholder recorded for RICHARD ALAN ENGINEERING COMPANY 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 RICHARD ALAN ENGINEERING COMPANY LIMITED have on record?

1 shareholder is shown on record for RICHARD ALAN ENGINEERING COMPANY LIMITED.

What is RICHARD ALAN ENGINEERING COMPANY LIMITED's company registration number?

RICHARD ALAN ENGINEERING COMPANY LIMITED's registration number is 00973280, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RICHARD ALAN ENGINEERING COMPANY LIMITED still an active company?

RICHARD ALAN ENGINEERING COMPANY LIMITED's status on Companies House is listed as active.

When was RICHARD ALAN ENGINEERING COMPANY LIMITED incorporated?

RICHARD ALAN ENGINEERING COMPANY LIMITED was incorporated on 25 February 1970, according to Companies House.

What is RICHARD ALAN ENGINEERING COMPANY LIMITED's registered address?

The registered address on file for RICHARD ALAN ENGINEERING COMPANY LIMITED is DEWSBURY, United Kingdom.

What legal structure is RICHARD ALAN ENGINEERING COMPANY LIMITED registered as?

RICHARD ALAN ENGINEERING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RICHARD ALAN ENGINEERING COMPANY LIMITED?

Two of the 5 officer records shown for RICHARD ALAN ENGINEERING COMPANY LIMITED are current appointments, filed with Companies House. Robert Johnson (appointed 1992-09-08) and Benjamin Hancock (appointed 2018-03-29) both serve as Director. The remaining 3 records shown (Stuart Bragan, Tracey Johnson and 1 other) are former appointments that have since been resigned. Management authority at RICHARD ALAN ENGINEERING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RICHARD ALAN ENGINEERING COMPANY LIMITED have a parent company or subsidiaries?

RICHARD ALAN ENGINEERING COMPANY LIMITED sits 9 levels below its ultimate parent, Celadon Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to RICHARD ALAN ENGINEERING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RICHARD ALAN ENGINEERING COMPANY 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 RICHARD ALAN ENGINEERING COMPANY 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 RICHARD ALAN ENGINEERING COMPANY 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 14 October 2026.

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