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OSBORNE ENGINEERING LIMITED
Company number 01707073 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OSBORNE 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 OSBORNE 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
- 01707073
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 March 1983
- Registered office
- Cramlington, Northumberland
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OSBORNE ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
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 OSBORNE ENGINEERING LIMITED
OSBORNE 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 OSBORNE ENGINEERING LIMITED · statement of 11 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OSBORNE ENGINEERING (BVI) LTD | 100% | 8,811,244 | ORDINARY |
People with significant control · 0 current
Who controls OSBORNE ENGINEERING LIMITED
OSBORNE ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tariq Ahmed Mohamed Al Masaood Almehairbi | Shares: more than 25% but not more than 50% | 12 December 2019 | 23 June 2023 |
| Mr Masaood Ahmed Mohamed Al Masaood Almehairbi | Shares: more than 25% but not more than 50% | 12 December 2019 | 23 June 2023 |
| Am Holdings Ltd (Bvi) | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 6 April 2016 | 12 December 2019 |
Officers · 2 current
Who runs OSBORNE ENGINEERING LIMITED
OSBORNE ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 26 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAZRA, Rahul | Director | 5 December 2017 | Indian | United Arab Emirates |
| MCLEAN, Scott | Director | 15 March 2022 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEER, Justine Carla | Secretary | 6 November 2015 | 12 May 2017 |
| HAUGSTAD, Bjorn | Secretary | 18 February 1999 | 22 October 2002 |
| HAZRA, Rahul | Secretary | 5 December 2017 | 1 August 2026 |
| LOWE, John Whorlton | Secretary | 28 May 2003 | 27 August 2013 |
| LOWE, John Whorlton | Secretary | 22 October 2002 | 19 February 2003 |
| OSBORNE, Brenda | Secretary | before 12 October 1991 | 18 February 1999 |
| RB SECRETARIAT LIMITED | Corporate secretary | 19 February 2003 | 28 May 2003 |
| ABOU NASR, Hadi | Director | 24 October 2005 | 22 October 2012 |
| BENFAIED, Shukri | Director | 1 August 1998 | 7 January 2013 |
| COOK, Rob | Director | 6 June 2016 | 3 February 2018 |
| DALE, Tony | Director | 17 November 2015 | 19 January 2016 |
| DEWELL, Gordon Charles | Director | 19 February 2003 | 22 August 2011 |
| GRIFFITHS, Stuart | Director | 19 February 2003 | 22 October 2012 |
| HARDWICK, Kerry Ann | Director | 20 March 2018 | 1 July 2020 |
| HAUGSTAD, Bjorn | Director | 21 May 1998 | 22 October 2002 |
| HICKS, Stewart | Director | 22 October 2012 | 13 May 2022 |
| LAWSON, John | Director | 22 October 2012 | 31 May 2015 |
| MARMION, James | Director | before 12 October 1991 | 29 November 1991 |
| MOORE, Lawrence Edward | Director | before 12 October 1991 | 31 May 1992 |
| NASR, Ziad Abou | Director | 22 October 2012 | 1 August 2026 |
| OSBORNE, Brenda | Director | before 12 October 1991 | 18 February 1999 |
| OSBORNE, James John | Director | before 12 October 1991 | 21 May 1998 |
| PARK, Gordon Alexander | Director | 19 February 2003 | 22 October 2012 |
| STOREY, Adam | Director | 1 July 2020 | 31 March 2022 |
| WATSON, James | Director | before 12 October 1991 | 23 September 1993 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZARTI, Abdulla Elfaitori | Director | 21 May 1998 | 19 February 2003 |
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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