GB · Companies House · Ownership structure
A.W.PRECISION LIMITED
Company number 00991222 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A.W.PRECISION 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 A.W.PRECISION 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
- 00991222
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 October 1970
- Registered office
- Rugby, Warwickshire
- Country of origin
- United Kingdom
- Business
- Manufacture of tools
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A.W.PRECISION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2023) 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 A.W.PRECISION LIMITED
A.W.PRECISION 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 A.W.PRECISION LIMITED · statement of 14 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOELLERING HOLDINGS INC | 100% | 100 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls A.W.PRECISION LIMITED
A.W.PRECISION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Mr David Jules Moellering | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2023 | Person · American · resident in United States |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moellering Holdings, Inc. | Shares: 75% or more Voting rights: 75% or more | 1 March 2023 | 1 March 2023 |
| Alperton Sudbury Limited | Shares: 75% or more Voting rights: 75% or more | 14 May 2019 | 1 March 2023 |
| Mr Geoffrey Noel Whitworth | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2019 |
Officers · 3 current
Who runs A.W.PRECISION LIMITED
A.W.PRECISION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Joseph Robert | Director | 1 March 2023 | American | United States |
| DUQUET, Frank Joseph | Director | 1 March 2023 | American | United States |
| MOELLERING, David Jules | Director | 1 March 2023 | American | United States |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITWORTH, Geoffrey Noel | Secretary | before 14 May 1991 | 1 March 2023 |
| WHITWORTH, Andrew Geoffrey | Director | 16 August 2017 | 1 March 2023 |
| WHITWORTH, Geoffrey Noel | Director | before 14 May 1991 | 1 March 2023 |
| WHITWORTH, Janet Mary | Director | before 14 May 1991 | 24 November 2016 |
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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