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KENWORTH ENGINEERING LIMITED
Company number 02611728 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
KENWORTH 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 KENWORTH 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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Register details
Company facts
- Company number
- 02611728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 May 1991
- Registered office
- Industrial Estate, Humberston, South Humberside
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
KENWORTH ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2023) lists 1 shareholder: 1 company.
- Y & R INVESTMENTS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through Y & R INVESTMENTS LIMITED.
- At the top of the chart: YVONNE ROWBOTHAM.
- KENWORTH ENGINEERING LIMITED holds shares in 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 · 2 layers
Who owns KENWORTH ENGINEERING LIMITED
KENWORTH 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 KENWORTH ENGINEERING LIMITED · statement of 19 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Y & R INVESTMENTS LIMITED Company 11857410 | 100% | 100 | ORDINARY SHARES |
Layer 2
Shareholders of Y & R INVESTMENTS LIMITED · statement of 3 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| YVONNE ROWBOTHAM | 100% | 100 | ORDINARY SHARES |
People with significant control · 1 current
Who controls KENWORTH ENGINEERING LIMITED
KENWORTH 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 |
|---|---|---|---|
| Y & R Investments Ltd | Shares: 75% or more Voting rights: 75% or more | 8 March 2019 | Company · Limited Company · United Kingdom · number 11857410 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Yvonne Theresa Rowbotham | Shares: 75% or more Voting rights: 75% or more | 17 May 2017 | 8 March 2019 |
Holdings · 1 layer
What KENWORTH ENGINEERING LIMITED holds
UK companies whose latest confirmation statement lists KENWORTH ENGINEERING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by KENWORTH ENGINEERING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KENWORTH MANAGEMENT LTD Company 13988662 | Active | 14.29% | 1 | ORDINARY SHARES | 18 March 2024 |
Officers · 4 current
Who runs KENWORTH ENGINEERING LIMITED
KENWORTH ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BATEMAN, Robert | Director | 30 November 2015 | British | United Kingdom |
| MERTON, Natalie Louise | Director | 23 May 2019 | British | England |
| ROWBOTHAM, Daniel | Director | 5 June 2015 | British | England |
| ROWBOTHAM, Yvonne Theresa | Director | 1 September 2002 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Linda | Secretary | 17 May 1991 | 9 April 1996 |
| RILEY, Michael Patrick | Secretary | 9 April 1996 | 7 January 2014 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate nominee secretary | 17 May 1991 | 17 May 1991 |
| BRADLEY, Brian | Director | 17 May 1991 | 9 April 1996 |
| BRADLEY, Linda | Director | 10 May 1991 | 9 April 1996 |
| RILEY, Louise | Director | 1 September 2002 | 7 January 2014 |
| RILEY, Michael Patrick | Director | 4 March 1993 | 7 January 2014 |
| ROWBOTHAM, Robert | Director | 4 March 1993 | 29 May 2015 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate nominee director | 17 May 1991 | 17 May 1991 |
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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