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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.

OWNERS · 2OWNERS · 1COMPANY105,000 sharesTEW ENGINEERING LIMITEDTEW ENGINEERING LIMITEDCompany 01134730L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITEDL.B. FOSTER RAILTECHNOLOGIES (UK)…Company 03939427The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
TEW ENGINEERING LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED
Company 03939427
—105,000ORDINARY

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)

NameNature of controlNotifiedDetails
L.B. Foster Rail Technologies (Uk) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 November 2020Company · Private Company Limited By Shares · England · number 03939427

Former (2)

NameNature of controlNotifiedCeased
Tew Holdings (2012) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
9 November 202030 November 2020
Tew Holdings 2008 LimitedShares: 75% or more6 April 20169 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)

NameRoleAppointedNationalityCountry of residence
BALL, Craig DominicDirector16 February 2026BritishEngland
BOURA, Emma PatriciaDirector23 January 2024BritishEngland
REILLY, SeanDirector24 January 2022AmericanUnited States

Former officers (20)

NameRoleAppointedResigned
BARNES, Simon JohnSecretary1 April 200628 January 2016
SPENCER, Christine ElizabethSecretarybefore 7 August 19921 March 2006
BARNES, Simon JohnDirector1 July 201128 January 2016
CHESTER, Philip RichardDirector1 July 201113 January 2015
CROSBY, Robert IanDirector1 July 201114 March 2017
HADFIELD, Timothy JonDirector1 July 201128 January 2016
JONES, Peter David VaughanDirector13 January 201529 February 2024
KASEL, John FrancisDirector28 January 201630 January 2024
KELLY, Brian HagueDirector30 January 202431 December 2025
KEMPTON, James MichaelDirector19 August 20201 December 2021
PARADISE, Martyn Gregory Alan, DrDirector1 July 201130 June 2017
PRADY, John WilliamDirectorbefore 7 August 199219 May 1994
ROBERTS, SuzanneDirector13 January 201528 March 2024
RONAYNE, Emma LouiseDirector7 May 202413 February 2026
RUSSO, David J, DirectorDirector28 January 201621 April 2017
SHEFFIELD, Neil JasonDirector26 July 201731 October 2025
SPENCER, Christine ElizabethDirectorbefore 7 August 199231 March 2006
SPENCER, Derek JamesDirectorbefore 7 August 199220 June 1993
SPENCER, Michael JamesDirector31 May 199413 January 2015
SPENCER, Richard JamesDirectorbefore 7 August 199221 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.

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