GB · Companies House · Ownership structure
A D PRECISION ENGINEERING LIMITED
Company number 03674720 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
A D 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 A D PRECISION ENGINEERING LIMITED
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Register details
Company facts
- Company number
- 03674720
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 1998
- Registered office
- Newport, Isle Of Wight
- Country of origin
- United Kingdom
- Business
- Machining; Manufacture of other fabricated metal products n.e.c.; Other manufacturing n.e.c.; Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
A D PRECISION ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 November 2024) lists 1 shareholder: 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 · 1 layer
Who owns A D PRECISION ENGINEERING LIMITED
A D 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 A D PRECISION ENGINEERING LIMITED · statement of 26 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AKCR LIMITED Company 15795787 | — | 1,100 | ORDINARY / ORDINARY A |
People with significant control · 1 current
Who controls A D PRECISION ENGINEERING LIMITED
A D PRECISION ENGINEERING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Akcr Limited | Shares: 75% or more Voting rights: 75% or more | 28 June 2024 | Company · Private Company Limited By Shares · England · number 15795787 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Jean Dye | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 12 October 2017 | 28 June 2024 |
| Mr Andrew Benjamin Dye | Shares: more than 25% but not more than 50% | 26 November 2016 | 28 June 2024 |
| Mr Angelo John Dent | Shares: more than 25% but not more than 50% | 26 November 2016 | 4 October 2017 |
Officers · 2 current
Who runs A D PRECISION ENGINEERING LIMITED
A D PRECISION ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JOSE, Christopher Philip | Director | 28 June 2024 | British | England |
| RANN, Andrew | Director | 28 June 2024 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNRIGG, Anne Julie | Secretary | 1 September 1999 | 30 March 2021 |
| HOLLYHEAD, Lisa Anne | Secretary | 26 November 1998 | 8 January 1999 |
| HOPKINSON, Dean | Secretary | 8 January 1999 | 10 September 1999 |
| DENT, Angelo John | Director | 26 November 1998 | 4 October 2017 |
| DENT, Giulio Antoni Edi | Director | 26 November 1998 | 8 September 1999 |
| DYE, Andrew Benjamin | Director | 26 November 1998 | 28 June 2024 |
| DYE, Lesley Jean | Director | 12 October 2017 | 28 June 2024 |
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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