ROSS AUTO ENGINEERING LIMITED
ROSS AUTO ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00469301, and its current status with Companies House is active. The company was incorporated on 3 June 1949 and lists its registered address as West Drayton, United Kingdom. 2 shareholders are on record for ROSS AUTO 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 4 October 2026.
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Shareholders
2
Two shareholders are currently on record for ROSS AUTO ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MEDUX UK HOLDCO LTD, holding 65.8% — a majority holding — followed by MEDUX UK HOLDCO LTD at 34.2%.
Because every 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 |
|---|---|---|---|
| MEDUX UK HOLDCO LTD | 65.8% | Companies House | |
| MEDUX UK HOLDCO LTD | 34.2% | Companies House |
Officers
5
Four of the 5 officer records shown for ROSS AUTO ENGINEERING LIMITED are current appointments, filed with Companies House. James Parramore (appointed 2014-06-25), James Ibbotson (appointed 2023-04-30), Sarah Harvey (appointed 2024-09-25) and Andrew Firth (appointed 2026-07-22) all serve as Director. The remaining 1 record shown (Michael Greenwood) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROSS AUTO 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
ROSS AUTO ENGINEERING LIMITED sits 6 levels below its ultimate parent, SHV Holdings N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to SHV Holdings N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ROSS AUTO 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.
Those 1 subsidiary spans United Kingdom jurisdiction, 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.
SHV Holdings N.V.
Netherlands
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Frequently Asked Questions
Who owns ROSS AUTO ENGINEERING LIMITED?
Two shareholders are currently on record for ROSS AUTO ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEDUX UK HOLDCO LTD, holding 65.8% — a majority holding — followed by MEDUX UK HOLDCO LTD at 34.2%. Because every 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 ROSS AUTO ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROSS AUTO 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 ROSS AUTO ENGINEERING LIMITED have on record?
2 shareholders are shown on record for ROSS AUTO ENGINEERING LIMITED.
What is ROSS AUTO ENGINEERING LIMITED's company registration number?
ROSS AUTO ENGINEERING LIMITED's registration number is 00469301, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROSS AUTO ENGINEERING LIMITED still an active company?
ROSS AUTO ENGINEERING LIMITED's status on Companies House is listed as active.
When was ROSS AUTO ENGINEERING LIMITED incorporated?
ROSS AUTO ENGINEERING LIMITED was incorporated on 3 June 1949, according to Companies House.
What is ROSS AUTO ENGINEERING LIMITED's registered address?
The registered address on file for ROSS AUTO ENGINEERING LIMITED is West Drayton, United Kingdom.
What legal structure is ROSS AUTO ENGINEERING LIMITED registered as?
ROSS AUTO ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROSS AUTO ENGINEERING LIMITED?
Four of the 5 officer records shown for ROSS AUTO ENGINEERING LIMITED are current appointments, filed with Companies House. James Parramore (appointed 2014-06-25), James Ibbotson (appointed 2023-04-30), Sarah Harvey (appointed 2024-09-25) and Andrew Firth (appointed 2026-07-22) all serve as Director. The remaining 1 record shown (Michael Greenwood) is a former appointment that has since been resigned. Management authority at ROSS AUTO ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROSS AUTO ENGINEERING LIMITED have a parent company or subsidiaries?
ROSS AUTO ENGINEERING LIMITED sits 6 levels below its ultimate parent, SHV Holdings N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 ROSS AUTO 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 ROSS AUTO 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 ROSS AUTO 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 ROSS AUTO 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 4 October 2026.