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FOAM ENGINEERS LIMITED
Company number 00864353 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FOAM ENGINEERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FOAM ENGINEERS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00864353
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 1965
- Registered office
- Bucks
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FOAM ENGINEERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FOAM ENGINEERS LIMITED
FOAM ENGINEERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FOAM ENGINEERS LIMITED · statement of 16 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NON-SAG SEATING CO. LTD | 100% | 50,000 | ORDINARY |
People with significant control · 1 current
Who controls FOAM ENGINEERS LIMITED
FOAM ENGINEERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Non-Sag Seating Company Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · England And Wales · number 00452248 |
Officers · 5 current
Who runs FOAM ENGINEERS LIMITED
FOAM ENGINEERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MUMFORD, Heather | Secretary | 15 March 2013 | — | — |
| MACWHIRTER, Stephen Hugh | Director | 30 June 2022 | British | United Kingdom |
| MUMFORD, Heather | Director | 30 June 2022 | British | United Kingdom |
| WILES, James Vincent | Director | before 20 March 1992 | British | United Kingdom |
| WRIGHT, Matthew Charles | Director | 30 June 2022 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADBRIDGE, Alan Edgar | Secretary | before 20 March 1992 | 17 September 1998 |
| SHORT, Alan Gordon | Secretary | 17 September 1998 | 18 September 2013 |
| BARNETT, David Alfred John | Director | before 20 March 1992 | 20 March 1999 |
| CLARE, Michael Antony | Director | 15 March 2013 | 1 December 2016 |
| ELLINGHAM, Paul John | Director | 1 October 1992 | 6 October 2003 |
| GEORGE, Barry Robert | Director | 1 October 1992 | 18 September 2013 |
| SPRUCE, Anthony John | Director | before 20 March 1992 | 30 November 2003 |
| WILES, Gerald Frank | Director | before 20 March 1992 | 7 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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