GB · Companies House · Ownership structure
ACCURA ENGINEERING LIMITED
Company number 01442283 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ACCURA 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 ACCURA 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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Company facts
- Company number
- 01442283
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 August 1979
- Registered office
- Willenhall
- Country of origin
- United Kingdom
- Business
- Machining; Other manufacturing n.e.c.; Other engineering activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ACCURA ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 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 ACCURA ENGINEERING LIMITED
ACCURA 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 ACCURA ENGINEERING LIMITED · statement of 12 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CONNEXION PRECISION FINANCE LIMITED Company 11273648 | — | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls ACCURA ENGINEERING LIMITED
ACCURA 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 |
|---|---|---|---|
| Connexion Precision Engineering Technologies Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 October 2026 | Company · Private Company Limited By Shares · United Kingdom · number 16981533 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connexion Precision Finance Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 July 2018 | 27 October 2026 |
| Accura Finance Ltd | Shares: 75% or more | 18 October 2016 | 25 July 2018 |
Officers · 4 current
Who runs ACCURA ENGINEERING LIMITED
ACCURA ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 27 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Secretary | 25 July 2018 | — | — |
| ELDRIDGE, Richard Philip | Director | 19 May 2021 | British | England |
| HALLETT-JONES, Sophia Eleanor | Director | 28 November 2022 | British | England |
| WRIGHT, Craig Richard | Director | 25 July 2018 | British | England |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, William | Secretary | before 1 May 1991 | 26 March 1997 |
| URQUHART, Graham Kenneth | Secretary | 26 March 1997 | 15 August 2008 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 16 December 2008 | 23 February 2015 |
| ANDREWS, Peter Joseph | Director | 7 December 2005 | 15 August 2008 |
| ARMSTRONG, Simon John | Director | 18 September 2008 | 5 February 2009 |
| BARR, Francis Alexander | Director | 11 April 2015 | 30 June 2017 |
| DAVIES, Robert Selwyn | Director | 26 March 2007 | 11 January 2008 |
| FRASER, Wayne Francis | Director | 23 September 2016 | 21 April 2017 |
| GOULDINGAY, David Charles | Director | 11 November 1998 | 15 August 2008 |
| HILL, Nicola Jayne | Director | 19 May 2021 | 17 October 2022 |
| HILL, Stephen Richard | Director | 26 March 1997 | 29 October 2002 |
| JOSS, William Alexander | Director | 25 June 2014 | 30 June 2017 |
| LUCKETT, Nigel Frederick | Director | 11 April 1997 | 31 October 2001 |
| MADDISON, Stuart David | Director | 5 February 2018 | 25 July 2018 |
| NORRIS, Michael John | Director | 4 April 2002 | 25 October 2002 |
| RALPH, Daniel Oliver | Director | 5 February 2009 | 30 June 2014 |
| RICHARDS, Michael William | Director | before 1 May 1991 | 8 April 2022 |
| RICHARDS, William | Director | 17 April 1997 | 6 February 2003 |
| RICHARDS, William | Director | before 1 May 1991 | 26 March 1997 |
| RUGEN, Robert John | Director | 21 January 2015 | 13 April 2015 |
| SCOTT, Colin | Director | 11 April 1997 | 16 December 1998 |
| TAYLOR, Robert | Director | before 1 May 1991 | 11 September 1992 |
| WALKER, Heath Lee | Director | 30 June 2017 | 31 December 2017 |
| WILLIAMS, David John | Director | 28 November 2014 | 8 February 2018 |
| WILSON, Kevin | Director | 29 October 2002 | 7 December 2005 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODMAN, Peter Brian | Director | before 1 May 1991 | 11 September 1992 |
| WRIGHT, Craig Richard | Director | 11 April 1997 | 29 October 2002 |
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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