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S M CONTROL ENGINEERING LIMITED
Company number 03028740 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
S M CONTROL ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in S M CONTROL 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
- 03028740
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 March 1995
- Registered office
- Walsall, West Midlands
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
S M CONTROL ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2023) lists 3 shareholders: 1 company and 2 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 S M CONTROL ENGINEERING LIMITED
S M CONTROL 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 (3)
Layer 1
Shareholders of S M CONTROL ENGINEERING LIMITED · statement of 24 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MARK BURCHILL | — | 1,764 | A ORDINARY |
| MOHINDER BAJWA | — | 1 | A ORDINARY |
People with significant control · 2 current
Who controls S M CONTROL ENGINEERING LIMITED
S M CONTROL ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| R & R (Midlands) Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 05753711 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mohinder Kaur Bajwa | Shares: more than 25% but not more than 50% | 1 April 2021 | 21 July 2022 |
| Mr Surjit Singh Bajwa | Shares: more than 25% but not more than 50% | 31 March 2018 | 21 July 2022 |
Officers · 3 current
Who runs S M CONTROL ENGINEERING LIMITED
S M CONTROL ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAJWA, Mohinder | Secretary | 1 April 2021 | — | — |
| BAJWA, Surjit Singh | Director | 1 July 2015 | British | England |
| BURCHILL, Mark Nicholas | Director | 3 August 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Colin James | Secretary | 25 February 1998 | 30 September 2006 |
| BAILEY, Judith | Secretary | 30 September 2006 | 1 July 2015 |
| GRAEME, Dorothy May | Nominee secretary | 3 March 1995 | 3 March 1995 |
| MORROW, Katherine Jane | Secretary | 3 March 1995 | 25 February 1998 |
| BAILEY, Colin James | Director | 1 May 1995 | 1 July 2015 |
| GRAEME, Lesley Joyce | Nominee director | 3 March 1995 | 3 March 1995 |
| MORROW, Samuel Thomas | Director | 3 March 1995 | 25 February 1998 |
| NEW, Ronald Edward | Director | 1 May 1995 | 30 September 2006 |
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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