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ALPHA ENGINEERING SOLUTIONS LIMITED
Company number 03454324 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ALPHA ENGINEERING SOLUTIONS 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 ALPHA ENGINEERING SOLUTIONS 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
- 03454324
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 October 1997
- Registered office
- Stoke On Trent, Staffordshire
- Country of origin
- United Kingdom
- Business
- Machining; Management consultancy activities other than financial management
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ALPHA ENGINEERING SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2023) lists 5 shareholders: 5 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 ALPHA ENGINEERING SOLUTIONS LIMITED
ALPHA ENGINEERING SOLUTIONS 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 ALPHA ENGINEERING SOLUTIONS LIMITED · statement of 5 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JANET OWENS | 23.29% | 2,430 | B. ORDINARY |
| LEO MURRAY STEPHENSON | 13.9% | 1,450 | C. ORDINARY |
| MAX BARKER | 10.29% | 1,074 | D. ORDINARY / E. ORDINARY |
| JULIE STEPHENSON | 0.48% | 50 | F. ORDINARY |
People with significant control · 1 current
Who controls ALPHA ENGINEERING SOLUTIONS LIMITED
ALPHA ENGINEERING SOLUTIONS 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 |
|---|---|---|---|
| Alpha Engineering Solutions Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 June 2026 | Company · Private Limited Company · England · number 16779049 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Brian William Ross Purves | 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 | 20 June 2022 |
Officers · 5 current
Who runs ALPHA ENGINEERING SOLUTIONS LIMITED
ALPHA ENGINEERING SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARKER, Max | Director | 1 February 2019 | British | England |
| BARNETT, Nicole Sally | Director | 22 June 2026 | British | England |
| MORRIS, Allen Stewart | Director | 1 March 2019 | British | United Kingdom |
| STANLEY, Darren Paul | Director | 22 June 2026 | British | England |
| STEPHENSON, Leo Murray | Director | 30 August 2011 | New Zealander | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRST-PURVES, Jane | Secretary | 1 January 2018 | 1 March 2024 |
| OWENS, Faye Louise | Secretary | 23 October 2001 | 24 February 2005 |
| OWENS, Janet | Secretary | 23 October 1997 | 23 October 2001 |
| OWENS, Rowland | Secretary | 25 February 2005 | 31 December 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 23 October 1997 | 23 October 1997 |
| BALL, Nigel | Director | 30 May 2003 | 16 February 2005 |
| OWENS, Faye Louise | Director | 30 May 2003 | 24 February 2005 |
| OWENS, Janet | Director | 23 October 1997 | 30 May 2003 |
| OWENS, Rowland | Director | 23 October 1997 | 22 June 2026 |
| POOLE, David John | Director | 30 May 2003 | 25 August 2011 |
| PURVES, Brian William Ross | Director | 30 May 2003 | 5 November 2021 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 23 October 1997 | 23 October 1997 |
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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