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WINGHAM ENGINEERING COMPANY LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00029196
Incorporation Date
1889-06-24
Company Type
Private limited company (Ltd.)
Address
SEVENOAKS, United Kingdom
Website
www.quickway-wingham.co.uk/
Source: Companies House

WINGHAM ENGINEERING COMPANY LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00029196, and its current status with Companies House is active. The company was incorporated on 24 June 1889 and lists its registered address as SEVENOAKS, United Kingdom. 5 shareholders are on record for WINGHAM ENGINEERING COMPANY LIMITED(THE), including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WINGHAM ENGINEERING COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RAMAC HOLDINGS TRADING LTD, holding 66.2% — a majority holding — followed by RAMAC HOLDINGS TRADING LTD at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
RAMAC HOLDINGS TRADING LTD 66.2% Companies House
RAMAC HOLDINGS TRADING LTD 15% Companies House
RAMAC HOLDINGS TRADING LTD 13.2% Companies House
HONOURABLE CHRISTOPHER GEORGE WALTER 4.8% Companies House
JOHN PLUMPTRE 0.6% Companies House

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Officers

5

Three of the 5 officer records shown for WINGHAM ENGINEERING COMPANY LIMITED(THE) are current appointments, filed with Companies House. Michael McGuirk (appointed 1991-10-12) and James Hambling (appointed 2015-12-01) both serve as Director; James Hambling (appointed 2015-12-01) serves as Company Secretary. The remaining 2 records shown (Ralph Wilcox and Michael Hart) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WINGHAM ENGINEERING COMPANY LIMITED(THE) 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.

MM
Michael McGuirk ACTIVE

Appointed
1991-10-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hambling ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hambling ACTIVE

Appointed
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Ralph Wilcox RESIGNED

Appointed
2001-03-01
Resigned
2019-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Hart RESIGNED

Appointed
1991-10-12
Resigned
2015-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WINGHAM ENGINEERING COMPANY LIMITED(THE) sits 1 level below its ultimate parent, RAMAC HOLDINGS (TRADING) LIMITED, registered in United Kingdom. The full chain up to RAMAC HOLDINGS (TRADING) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINGHAM ENGINEERING COMPANY LIMITED(THE)'s own shareholder record.

Ultimate HQ
RAMAC HOLDINGS (TRADING) LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WINGHAM ENGINEERING COMPANY LIMITED(THE)?

Five shareholders are currently on record for WINGHAM ENGINEERING COMPANY LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RAMAC HOLDINGS TRADING LTD, holding 66.2% — a majority holding — followed by RAMAC HOLDINGS TRADING LTD at 15%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WINGHAM ENGINEERING COMPANY LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WINGHAM ENGINEERING COMPANY LIMITED(THE) is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WINGHAM ENGINEERING COMPANY LIMITED(THE) have on record?

5 shareholders are shown on record for WINGHAM ENGINEERING COMPANY LIMITED(THE). The register reports 10 in total; only the top 5 by holding are shown here.

What is WINGHAM ENGINEERING COMPANY LIMITED(THE)'s company registration number?

WINGHAM ENGINEERING COMPANY LIMITED(THE)'s registration number is 00029196, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WINGHAM ENGINEERING COMPANY LIMITED(THE) still an active company?

WINGHAM ENGINEERING COMPANY LIMITED(THE)'s status on Companies House is listed as active.

When was WINGHAM ENGINEERING COMPANY LIMITED(THE) incorporated?

WINGHAM ENGINEERING COMPANY LIMITED(THE) was incorporated on 24 June 1889, according to Companies House.

What is WINGHAM ENGINEERING COMPANY LIMITED(THE)'s registered address?

The registered address on file for WINGHAM ENGINEERING COMPANY LIMITED(THE) is SEVENOAKS, United Kingdom.

What legal structure is WINGHAM ENGINEERING COMPANY LIMITED(THE) registered as?

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

Who are the officers/directors of WINGHAM ENGINEERING COMPANY LIMITED(THE)?

Three of the 5 officer records shown for WINGHAM ENGINEERING COMPANY LIMITED(THE) are current appointments, filed with Companies House. Michael McGuirk (appointed 1991-10-12) and James Hambling (appointed 2015-12-01) both serve as Director; James Hambling (appointed 2015-12-01) serves as Company Secretary. The remaining 2 records shown (Ralph Wilcox and Michael Hart) are former appointments that have since been resigned. Management authority at WINGHAM ENGINEERING COMPANY LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINGHAM ENGINEERING COMPANY LIMITED(THE) have a parent company or subsidiaries?

WINGHAM ENGINEERING COMPANY LIMITED(THE) sits 1 level below its ultimate parent, RAMAC HOLDINGS (TRADING) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WINGHAM ENGINEERING COMPANY LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINGHAM ENGINEERING COMPANY LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WINGHAM ENGINEERING COMPANY LIMITED(THE)'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 WINGHAM ENGINEERING COMPANY LIMITED(THE)'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 28 October 2026.

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