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STM ENGINEERING LIMITED
Company number 03119560 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
STM 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 STM 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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Company facts
- Company number
- 03119560
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 October 1995
- Registered office
- Great Yarmouth, Norfolk
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STM ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 March 2025) lists 1 shareholder: 1 company.
- STM GROUP (GY) LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through STM GROUP (GY) LIMITED.
- At the top of the chart: GARRY SHEARS, SHARON MARIE SHEARS and PEPPA LOUISE WOOLNOUGH.
- STM ENGINEERING LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 STM ENGINEERING LIMITED
STM 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 (5)
Layer 1
Shareholders of STM ENGINEERING LIMITED · statement of 12 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STM GROUP (GY) LIMITED Company 14655246 | 100% | 102 | ORDINARY / ORDINARY B / ORDINARY C |
Layer 2
Shareholders of STM GROUP (GY) LIMITED · statement of 13 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARRY SHEARS | 47.06% | 48 | ORDINARY |
| SHARON MARIE SHEARS | 47.06% | 48 | ORDINARY |
| Masked · in the company report | — | — | — |
| PEPPA LOUISE WOOLNOUGH | 1.96% | 2 | ORDINARY B |
People with significant control · 1 current
Who controls STM ENGINEERING LIMITED
STM ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Stm Group (Gy) Limited | Shares: 75% or more Voting rights: 75% or more | 8 March 2023 | Company · Limited · England And Wales · number 14655246 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Marie Shears | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 8 March 2023 |
| Mr Garry Shears | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 8 March 2023 |
Holdings · 1 layer
What STM ENGINEERING LIMITED holds
UK companies whose latest confirmation statement lists STM ENGINEERING LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by STM ENGINEERING LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STM REWINDS LIMITED Company 05367691 | Active | 100% | 1 | ORDINARY | 13 February 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs STM ENGINEERING LIMITED
STM ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHEARS, Sharon Marie | Secretary | 30 October 1995 | British | — |
| SHEARS, Garry | Director | 30 October 1995 | British | England |
| SHEARS, Sharon Marie | Director | 30 October 1995 | British | England |
| WOOLNOUGH, Peppa Louise | Director | 18 July 2014 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 30 October 1995 | 30 October 1995 |
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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