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TOLWOOD ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
00518792
Incorporation Date
1953-04-18
Company Type
Private limited company (Ltd.)
Address
Mitcham, United Kingdom
Website
www.carclo.co.uk/
Source: Companies House

TOLWOOD ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00518792, and its current status with Companies House is active. The company was incorporated on 18 April 1953 and lists its registered address as Mitcham, United Kingdom. 2 shareholders are on record for TOLWOOD 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 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for TOLWOOD ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CARCLO PLC, holding 99.9% — a majority holding — followed by CARCLO OVERSEAS HOLDINGS LTD at 0.1%.

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
CARCLO PLC 99.9% Companies House

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Officers

5

One of the 5 officer records shown for TOLWOOD ENGINEERING LIMITED is a current appointment, filed with Companies House. Ian Tichias (appointed 2025-04-01) serves as Director. The remaining 4 records shown (Lee Westgarth, David Bedford and 2 others) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOLWOOD 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.

IT
Ian Tichias ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Westgarth RESIGNED

Appointed
2019-08-30
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bedford RESIGNED

Appointed
2022-11-14
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Hutchinson RESIGNED

Appointed
2023-08-21
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Angela Wakes RESIGNED

Appointed
2019-10-04
Resigned
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

TOLWOOD ENGINEERING LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom. Immediately above TOLWOOD ENGINEERING LIMITED is CARCLO PLC, holding 99.9% as filed in TOLWOOD ENGINEERING LIMITED's own shareholder record with Companies House.

Ultimate HQ
CARCLO PLC
United Kingdom

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Frequently Asked Questions

Who owns TOLWOOD ENGINEERING LIMITED?

Two shareholders are currently on record for TOLWOOD ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARCLO PLC, holding 99.9% — a majority holding — followed by CARCLO OVERSEAS HOLDINGS LTD at 0.1%. 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 TOLWOOD ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOLWOOD 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 TOLWOOD ENGINEERING LIMITED have on record?

2 shareholders are shown on record for TOLWOOD ENGINEERING LIMITED.

What is TOLWOOD ENGINEERING LIMITED's company registration number?

TOLWOOD ENGINEERING LIMITED's registration number is 00518792, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOLWOOD ENGINEERING LIMITED still an active company?

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

When was TOLWOOD ENGINEERING LIMITED incorporated?

TOLWOOD ENGINEERING LIMITED was incorporated on 18 April 1953, according to Companies House.

What is TOLWOOD ENGINEERING LIMITED's registered address?

The registered address on file for TOLWOOD ENGINEERING LIMITED is Mitcham, United Kingdom.

What legal structure is TOLWOOD ENGINEERING LIMITED registered as?

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

Who are the officers/directors of TOLWOOD ENGINEERING LIMITED?

One of the 5 officer records shown for TOLWOOD ENGINEERING LIMITED is a current appointment, filed with Companies House. Ian Tichias (appointed 2025-04-01) serves as Director. The remaining 4 records shown (Lee Westgarth, David Bedford and 2 others) are former appointments that have since been resigned. Management authority at TOLWOOD ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOLWOOD ENGINEERING LIMITED have a parent company or subsidiaries?

TOLWOOD ENGINEERING LIMITED sits 1 level below its ultimate parent, CARCLO PLC, registered in United Kingdom.

Can Zavia monitor changes to TOLWOOD 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 TOLWOOD 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 TOLWOOD 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 TOLWOOD 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 1 November 2026.

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