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SPECIALISED UNIT ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
01740214
Incorporation Date
1983-07-18
Company Type
Private limited company (Ltd.)
Address
Wallasey, United Kingdom
Website
N/A
Source: Companies House

SPECIALISED UNIT ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01740214, and its current status with Companies House is active. The company was incorporated on 18 July 1983 and lists its registered address as Wallasey, United Kingdom. 1 shareholder is on record for SPECIALISED UNIT 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 7 November 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 SPECIALISED UNIT ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECIALISED UNIT 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
SPECIALISED UNIT HOLDINGS LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for SPECIALISED UNIT ENGINEERING LIMITED are current appointments, filed with Companies House. Douglas Grant (appointed 1992-03-31) and Daniel Grant (appointed 2006-04-07) both serve as Director. The remaining 1 record shown (Glenda Grant) is a former appointment that has since been resigned.

Management authority at SPECIALISED UNIT 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.

DG
Douglas Grant ACTIVE

Appointed
1992-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Daniel Grant ACTIVE

Appointed
2006-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Glenda Grant RESIGNED

Appointed
1992-03-31
Resigned
2024-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPECIALISED UNIT ENGINEERING LIMITED sits 1 level below its ultimate parent, SPECIALISED UNIT HOLDINGS LIMITED, registered in United Kingdom. Immediately above SPECIALISED UNIT ENGINEERING LIMITED is SPECIALISED UNIT HOLDINGS LIMITED, holding 100% as filed in SPECIALISED UNIT ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
SPECIALISED UNIT HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPECIALISED UNIT ENGINEERING LIMITED?

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

Every shareholder recorded for SPECIALISED UNIT 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 SPECIALISED UNIT ENGINEERING LIMITED have on record?

1 shareholder is shown on record for SPECIALISED UNIT ENGINEERING LIMITED.

What is SPECIALISED UNIT ENGINEERING LIMITED's company registration number?

SPECIALISED UNIT ENGINEERING LIMITED's registration number is 01740214, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPECIALISED UNIT ENGINEERING LIMITED still an active company?

SPECIALISED UNIT ENGINEERING LIMITED's status on Companies House is listed as active.

When was SPECIALISED UNIT ENGINEERING LIMITED incorporated?

SPECIALISED UNIT ENGINEERING LIMITED was incorporated on 18 July 1983, according to Companies House.

What is SPECIALISED UNIT ENGINEERING LIMITED's registered address?

The registered address on file for SPECIALISED UNIT ENGINEERING LIMITED is Wallasey, United Kingdom.

What legal structure is SPECIALISED UNIT ENGINEERING LIMITED registered as?

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

Who are the officers/directors of SPECIALISED UNIT ENGINEERING LIMITED?

Two of the 3 officer records shown for SPECIALISED UNIT ENGINEERING LIMITED are current appointments, filed with Companies House. Douglas Grant (appointed 1992-03-31) and Daniel Grant (appointed 2006-04-07) both serve as Director. The remaining 1 record shown (Glenda Grant) is a former appointment that has since been resigned. Management authority at SPECIALISED UNIT ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPECIALISED UNIT ENGINEERING LIMITED have a parent company or subsidiaries?

SPECIALISED UNIT ENGINEERING LIMITED sits 1 level below its ultimate parent, SPECIALISED UNIT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SPECIALISED UNIT 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 SPECIALISED UNIT 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 SPECIALISED UNIT 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 SPECIALISED UNIT 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 7 November 2026.

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