GB · Companies House · Ownership structure
TEW ENGINEERING LIMITED
Company number 01134730 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TEW ENGINEERING 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 TEW ENGINEERING 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
- 01134730
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 1973
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TEW ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 August 2021) 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 TEW ENGINEERING LIMITED
TEW ENGINEERING 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 TEW ENGINEERING LIMITED · statement of 7 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED Company 03939427 | — | 105,000 | ORDINARY |
People with significant control · 1 current
Who controls TEW ENGINEERING LIMITED
TEW ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| L.B. Foster Rail Technologies (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 November 2020 | Company · Private Company Limited By Shares · England · number 03939427 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tew Holdings (2012) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 November 2020 | 30 November 2020 |
| Tew Holdings 2008 Limited | Shares: 75% or more | 6 April 2016 | 9 November 2020 |
Officers · 3 current
Who runs TEW ENGINEERING LIMITED
TEW ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 20 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BALL, Craig Dominic | Director | 16 February 2026 | British | England |
| BOURA, Emma Patricia | Director | 23 January 2024 | British | England |
| REILLY, Sean | Director | 24 January 2022 | American | United States |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Simon John | Secretary | 1 April 2006 | 28 January 2016 |
| SPENCER, Christine Elizabeth | Secretary | before 7 August 1992 | 1 March 2006 |
| BARNES, Simon John | Director | 1 July 2011 | 28 January 2016 |
| CHESTER, Philip Richard | Director | 1 July 2011 | 13 January 2015 |
| CROSBY, Robert Ian | Director | 1 July 2011 | 14 March 2017 |
| HADFIELD, Timothy Jon | Director | 1 July 2011 | 28 January 2016 |
| JONES, Peter David Vaughan | Director | 13 January 2015 | 29 February 2024 |
| KASEL, John Francis | Director | 28 January 2016 | 30 January 2024 |
| KELLY, Brian Hague | Director | 30 January 2024 | 31 December 2025 |
| KEMPTON, James Michael | Director | 19 August 2020 | 1 December 2021 |
| PARADISE, Martyn Gregory Alan, Dr | Director | 1 July 2011 | 30 June 2017 |
| PRADY, John William | Director | before 7 August 1992 | 19 May 1994 |
| ROBERTS, Suzanne | Director | 13 January 2015 | 28 March 2024 |
| RONAYNE, Emma Louise | Director | 7 May 2024 | 13 February 2026 |
| RUSSO, David J, Director | Director | 28 January 2016 | 21 April 2017 |
| SHEFFIELD, Neil Jason | Director | 26 July 2017 | 31 October 2025 |
| SPENCER, Christine Elizabeth | Director | before 7 August 1992 | 31 March 2006 |
| SPENCER, Derek James | Director | before 7 August 1992 | 20 June 1993 |
| SPENCER, Michael James | Director | 31 May 1994 | 13 January 2015 |
| SPENCER, Richard James | Director | before 7 August 1992 | 21 December 2012 |
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.
Live lookup
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