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O.L.D. ENGINEERING COMPANY LIMITED
Company number 01009395 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
O.L.D. ENGINEERING COMPANY 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 O.L.D. ENGINEERING COMPANY 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
- 01009395
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 April 1971
- Registered office
- Leicester, Leicestershire
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
O.L.D. ENGINEERING COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 October 2022) lists 1 shareholder: 1 company.
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 O.L.D. ENGINEERING COMPANY LIMITED
O.L.D. ENGINEERING COMPANY 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 O.L.D. ENGINEERING COMPANY LIMITED · statement of 3 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WOOLLEY GMC ENGINEERING HOLDINGS LIMITED Company 10325038 | — | 5,566 | ORDINARY |
People with significant control · 1 current
Who controls O.L.D. ENGINEERING COMPANY LIMITED
O.L.D. ENGINEERING COMPANY 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 |
|---|---|---|---|
| O.L.D Holdings Limited | Shares: 75% or more | 1 October 2016 | Company · Limited Company · England · number 06483297 |
Officers · 3 current
Who runs O.L.D. ENGINEERING COMPANY LIMITED
O.L.D. ENGINEERING COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COOPER, Jonathan | Director | 31 August 2018 | British | England |
| O'CONNOR, Brian John | Director | 31 August 2018 | British | England |
| SHIELD, Christopher Richard Francis | Director | 31 August 2018 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPP, Mary Elizabeth | Secretary | before 3 October 1991 | 31 August 2018 |
| DOMAN, Donald Roger | Director | 10 November 2016 | 31 October 2017 |
| LUSTY, David Richard | Director | before 3 October 1991 | 19 April 2004 |
| LUSTY, Paul William | Director | before 3 October 1991 | 16 August 2006 |
| LUSTY, William George | Director | before 3 October 1991 | 1 May 1996 |
| TOPP, Christopher James | Director | 10 November 2016 | 23 November 2017 |
| TOPP, Mary Elizabeth | Director | 10 January 2006 | 31 August 2018 |
| TOPP, Neville | Director | 16 August 2006 | 31 August 2018 |
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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