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SAMUEL JAMES ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02869043
Incorporation Date
1993-11-04
Company Type
Private limited company (Ltd.)
Address
Oxford, United Kingdom
Website
www.samuel-james.co.uk/
Source: Companies House

SAMUEL JAMES ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02869043, and its current status with Companies House is active. The company was incorporated on 4 November 1993 and lists its registered address as Oxford, United Kingdom. 1 shareholder is on record for SAMUEL JAMES 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 SAMUEL JAMES ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIPART RAIL HOLDINGS LIMITED, 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
UNIPART RAIL HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SAMUEL JAMES ENGINEERING LIMITED are current appointments, filed with Companies House. Christopher Weldon (appointed 2019-02-01) and Richard Jackson (appointed 2023-06-30) both serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 2 records shown (Neil McNicholas and Tanya Russell) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAMUEL JAMES 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.

CW
Christopher Weldon ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Richard Jackson ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BT
Benjamin Thornton ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NM
Neil McNicholas RESIGNED

Appointed
2021-10-18
Resigned
2025-01-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Tanya Russell RESIGNED

Appointed
2021-09-06
Resigned
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SAMUEL JAMES ENGINEERING LIMITED sits 2 levels below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom. Immediately above SAMUEL JAMES ENGINEERING LIMITED is UNIPART RAIL HOLDINGS LIMITED, holding 100% as filed in SAMUEL JAMES ENGINEERING LIMITED's own shareholder record with Companies House. UNIPART GROUP OF COMPANIES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
UNIPART GROUP OF COMPANIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SAMUEL JAMES ENGINEERING LIMITED?

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

Every shareholder recorded for SAMUEL JAMES 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 SAMUEL JAMES ENGINEERING LIMITED have on record?

1 shareholder is shown on record for SAMUEL JAMES ENGINEERING LIMITED.

What is SAMUEL JAMES ENGINEERING LIMITED's company registration number?

SAMUEL JAMES ENGINEERING LIMITED's registration number is 02869043, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAMUEL JAMES ENGINEERING LIMITED still an active company?

SAMUEL JAMES ENGINEERING LIMITED's status on Companies House is listed as active.

When was SAMUEL JAMES ENGINEERING LIMITED incorporated?

SAMUEL JAMES ENGINEERING LIMITED was incorporated on 4 November 1993, according to Companies House.

What is SAMUEL JAMES ENGINEERING LIMITED's registered address?

The registered address on file for SAMUEL JAMES ENGINEERING LIMITED is Oxford, United Kingdom.

What legal structure is SAMUEL JAMES ENGINEERING LIMITED registered as?

SAMUEL JAMES ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAMUEL JAMES ENGINEERING LIMITED?

Three of the 5 officer records shown for SAMUEL JAMES ENGINEERING LIMITED are current appointments, filed with Companies House. Christopher Weldon (appointed 2019-02-01) and Richard Jackson (appointed 2023-06-30) both serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 2 records shown (Neil McNicholas and Tanya Russell) are former appointments that have since been resigned. Management authority at SAMUEL JAMES ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAMUEL JAMES ENGINEERING LIMITED have a parent company or subsidiaries?

SAMUEL JAMES ENGINEERING LIMITED sits 2 levels below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SAMUEL JAMES 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 SAMUEL JAMES 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 SAMUEL JAMES 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 SAMUEL JAMES 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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