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ARMINHALL ENGINEERING LIMITED
Company number 01658802 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARMINHALL ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ARMINHALL 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
- 01658802
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 August 1982
- Registered office
- Saffron Walden,, Essex,
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARMINHALL ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 April 2021) lists 4 shareholders: 4 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 ARMINHALL ENGINEERING LIMITED
ARMINHALL 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 (4)
Layer 1
Shareholders of ARMINHALL ENGINEERING LIMITED · statement of 28 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON JOHN CORNWELL | 72.46% | 50 | B ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| ALICE CORNWELL | 1.45% | 1 | A ORDINARY |
| TERESA WOOD | 1.45% | 1 | D ORDINARY |
People with significant control · 1 current
Who controls ARMINHALL ENGINEERING LIMITED
ARMINHALL ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Mr Simon John Cornwell | Shares: more than 50% but less than 75% Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Peter Francis | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 21 February 2020 |
Officers · 3 current
Who runs ARMINHALL ENGINEERING LIMITED
ARMINHALL ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WIGGINS, David Norman | Secretary | 24 February 2020 | — | — |
| CORNWELL, Simon John | Director | 28 February 2011 | British | England |
| WOOD, Christopher Guy | Director | 14 April 2020 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARROD, Robert, Dr | Secretary | 28 February 2011 | 1 July 2013 |
| HOPPER, Roland Hamilton | Secretary | before 24 February 1992 | 28 February 2011 |
| FRANCIS, Trevor Peter | Director | 28 February 2011 | 21 February 2020 |
| HOPPER, Diana Elizabeth | Director | before 24 February 1992 | 28 February 2011 |
| HOPPER, Roland Hamilton | Director | before 24 February 1992 | 28 February 2011 |
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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