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HELANDER PRECISION ENGINEERING LIMITED
Company number 02739330 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HELANDER PRECISION 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 HELANDER PRECISION 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
- 02739330
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 1992
- Registered office
- Northway Lane, Tewkesbury Glos
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HELANDER PRECISION ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 August 2025) 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 HELANDER PRECISION ENGINEERING LIMITED
HELANDER PRECISION 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 HELANDER PRECISION ENGINEERING LIMITED · statement of 9 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENSCO 1531 | — | 90 | ORDINARY |
People with significant control · 1 current
Who controls HELANDER PRECISION ENGINEERING LIMITED
HELANDER PRECISION 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 |
|---|---|---|---|
| Ensco 1531 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 May 2025 | Company · Private Company Limited By Shares · England · number 15966270 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calder Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 August 2016 | 21 May 2025 |
Officers · 3 current
Who runs HELANDER PRECISION ENGINEERING LIMITED
HELANDER PRECISION ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 24 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRURY, Paul Edwin George | Secretary | 14 May 2020 | — | — |
| DRURY, Paul Edwin George | Director | 7 October 2025 | British | England |
| HODGETTS, David Thomas | Director | 9 June 2025 | British | United Kingdom |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEIVERS, Helen Clare | Secretary | 17 August 1992 | 25 March 2010 |
| STEVENS, Richard Mark | Secretary | 2 May 2018 | 14 May 2020 |
| THOMAS, Stephen Paul | Secretary | 28 February 2014 | 2 May 2018 |
| TOMBS, Amanda Jayne | Secretary | 25 March 2010 | 28 February 2014 |
| CITY INITIATIVE LIMITED | Corporate nominee secretary | 13 August 1992 | 17 August 1992 |
| ANDREWS, Gregory Mark | Director | 1 January 2015 | 8 May 2020 |
| CAVE, Jonathan | Director | 1 September 2001 | 31 December 2016 |
| CLARKSON, Iain | Director | 7 May 2020 | 21 May 2025 |
| DONALD, Andrew David Livingstone | Director | 13 June 2008 | 31 December 2014 |
| HOLT, Andrew Theodore | Director | 1 November 2016 | 1 August 2019 |
| HUMPHRIES, Malcolm Peter | Director | 1 March 2011 | 16 July 2015 |
| JONES, Adrian Robert | Director | 1 May 2021 | 16 November 2022 |
| LEIVERS, Helen Clare | Director | 1 December 1999 | 25 March 2010 |
| LEIVERS, Patricia Jill | Director | 17 August 1992 | 17 August 2007 |
| NASH, William Stuart | Director | 2 December 2015 | 9 September 2019 |
| PRYCE, Timothy Denzil | Director | 7 May 2020 | 30 April 2021 |
| SAUNDERS, Mike | Director | 24 October 2023 | 21 May 2025 |
| TAYLOR, Mark | Director | 16 November 2022 | 7 October 2025 |
| THOMAS, Stephen Paul | Director | 28 February 2014 | 2 May 2018 |
| THOMPSON, George | Director | 1 September 1993 | 3 June 2008 |
| TOMBS, Amanda Jayne | Director | 16 March 2010 | 28 February 2014 |
| TRAVERS, Richard Benjamin | Director | 17 August 2007 | 1 November 2016 |
| WAKEMAN, Timothy Andrew | Director | 16 March 2010 | 5 April 2015 |
| C I NOMINEES LIMITED | Corporate nominee director | 13 August 1992 | 17 August 1992 |
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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