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WICKENS ENGINEERING LIMITED
Company number 01371393 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WICKENS ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WICKENS ENGINEERING LIMITED's structure. 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
- 01371393
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 1978
- Country of origin
- United Kingdom
- Business
- Manufacture of basic iron and steel and of ferro-alloys
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WICKENS ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2026) lists 2 shareholders: 2 other shareholders, such as people.
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 WICKENS ENGINEERING LIMITED
WICKENS 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 (2)
Layer 1
Shareholders of WICKENS ENGINEERING LIMITED · statement of 28 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| KIM WICKENS | 20% | 20 | ORDINARY K |
People with significant control · 1 current
Who controls WICKENS ENGINEERING LIMITED
WICKENS ENGINEERING 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Paul Collins | Significant influence or control | 30 June 2016 | 15 April 2023 |
| Mr John Trevor Miles | Significant influence or control | 30 June 2016 | 15 April 2023 |
| Mr Robert George Wickens | Significant influence or control | 30 June 2016 | 7 November 2022 |
Officers · 6 current
Who runs WICKENS ENGINEERING LIMITED
WICKENS ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 9 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WICKENS, Kim | Secretary | 1 October 2000 | British | — |
| COUPE, Leighton Paul | Director | 20 April 2023 | British | England |
| HAFFNER, Brenden | Director | 15 October 2021 | British | England |
| HAYTHORNTHWAITE, Matthew James | Director | 1 January 2026 | British | United Kingdom |
| RAWLINGS, Mark | Director | 20 April 2023 | British | England |
| WICKENS, Steven John | Director | before 28 April 1992 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WICKENS, Pauline Sandra | Secretary | before 28 April 1992 | 3 January 2001 |
| CARTWRIGHT, Trevor Rodger | Director | 10 January 2011 | 7 December 2011 |
| COLLINS, Antony Paul | Director | 1 February 2013 | 20 April 2023 |
| CROSS, Alan Vernon | Director | 1 April 2005 | 30 March 2013 |
| KNOWLES, Stephen John | Director | 1 July 1999 | 23 November 2009 |
| MILES, John Trevor | Director | 1 June 2015 | 20 April 2023 |
| WHEATLEY, David Ian | Director | 1 December 2019 | 4 September 2026 |
| WICKENS, Pauline Sandra | Director | before 28 April 1992 | 3 January 2001 |
| WICKENS, Robert George | Director | before 28 April 1992 | 7 November 2022 |
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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