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WS ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01360951
Incorporation Date
1978-04-03
Company Type
Private limited company (Ltd.)
Address
LEEK, United Kingdom
Website
www.wsengineering.co.nz/
Source: Companies House

WS ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360951, and its current status with Companies House is active. The company was incorporated on 3 April 1978 and lists its registered address as LEEK, United Kingdom. 1 shareholder is on record for WS 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 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 WS ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WS INDUSTRIAL DESIGNS 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
WS INDUSTRIAL DESIGNS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for WS ENGINEERING LIMITED are current appointments, filed with Companies House. Marie Swann (appointed 2001-04-12) and Stuart Bonsall (appointed 2022-04-06) both serve as Director; Marie Swann (appointed 1996-05-15) serves as Company Secretary. The remaining 2 records shown (Graham Owen and Teresa Hughes) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WS 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.

MS
Marie Swann ACTIVE

Appointed
2001-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Bonsall ACTIVE

Appointed
2022-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marie Swann ACTIVE

Appointed
1996-05-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GO
Graham Owen RESIGNED

Appointed
1991-09-24
Resigned
2017-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Teresa Hughes RESIGNED

Appointed
2022-04-06
Resigned
2025-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

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

Ultimate HQ
WS INDUSTRIAL DESIGNS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WS ENGINEERING LIMITED?

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

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

1 shareholder is shown on record for WS ENGINEERING LIMITED.

What is WS ENGINEERING LIMITED's company registration number?

WS ENGINEERING LIMITED's registration number is 01360951, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WS ENGINEERING LIMITED still an active company?

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

When was WS ENGINEERING LIMITED incorporated?

WS ENGINEERING LIMITED was incorporated on 3 April 1978, according to Companies House.

What is WS ENGINEERING LIMITED's registered address?

The registered address on file for WS ENGINEERING LIMITED is LEEK, United Kingdom.

What legal structure is WS ENGINEERING LIMITED registered as?

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

Who are the officers/directors of WS ENGINEERING LIMITED?

Three of the 5 officer records shown for WS ENGINEERING LIMITED are current appointments, filed with Companies House. Marie Swann (appointed 2001-04-12) and Stuart Bonsall (appointed 2022-04-06) both serve as Director; Marie Swann (appointed 1996-05-15) serves as Company Secretary. The remaining 2 records shown (Graham Owen and Teresa Hughes) are former appointments that have since been resigned. Management authority at WS ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WS ENGINEERING LIMITED have a parent company or subsidiaries?

WS ENGINEERING LIMITED sits 1 level below its ultimate parent, WS INDUSTRIAL DESIGNS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WS 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 WS 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 WS 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 WS 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 November 2026.

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