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W M H TRANSMISSIONS LIMITED
Company number 02166349 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
W M H TRANSMISSIONS 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 W M H TRANSMISSIONS 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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Register details
Company facts
- Company number
- 02166349
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 September 1987
- Registered office
- Wilnecote, Tamworth
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of bearings, gears, gearing and driving elements; Other engineering activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
W M H TRANSMISSIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 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 W M H TRANSMISSIONS LIMITED
W M H TRANSMISSIONS 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 W M H TRANSMISSIONS LIMITED · statement of 21 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NOVA ACQUISITION LIMITED Company 10532731 | — | 8,000 | ORDINARY |
People with significant control · 1 current
Who controls W M H TRANSMISSIONS LIMITED
W M H TRANSMISSIONS 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 |
|---|---|---|---|
| Nova Acquisition Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 February 2020 | Company · Private Limited Company · England And Wales · number 10532731 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Banting | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 February 2020 |
Officers · 4 current
Who runs W M H TRANSMISSIONS LIMITED
W M H TRANSMISSIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMILTONS GROUP LIMITED | Corporate secretary | 14 February 2020 | — | — |
| BRADY, Mark Raymond | Director | 14 February 2020 | British | England |
| BRINTON, James Nicholas | Director | 19 June 2025 | British | United Kingdom |
| DUBOIS, Vincent Arthur Ferdinand | Director | 1 January 2025 | French | France |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANTING, Andrew John | Secretary | 15 June 1998 | 9 April 1999 |
| LIDDELL, Julie | Secretary | 9 April 1999 | 17 August 2000 |
| MARSHALL, Mandy Ann | Secretary | 17 August 2000 | 14 February 2020 |
| RAINE, Beryl Lillian | Secretary | before 21 March 1993 | 15 June 1998 |
| BANTING, Andrew John | Director | 15 June 1998 | 11 December 2020 |
| HERION, Wolfgang Henry | Director | before 21 March 1993 | 14 February 2020 |
| PRICE, Gary Stephen | Director | 1 January 2021 | 1 January 2025 |
| RAINE, Beryl Lillian | Director | before 21 March 1993 | 15 June 1998 |
| RAINE, Noel William | Director | before 21 March 1993 | 30 September 1998 |
| TOREMANS, Joel Robert | Director | 14 February 2020 | 31 December 2024 |
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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