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RESTORMEL PRECISION ENGINEERING LIMITED
Company number 04149507 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RESTORMEL PRECISION ENGINEERING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in RESTORMEL PRECISION 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
- 04149507
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 January 2001
- Registered office
- Lostwithiel, Cornwall
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RESTORMEL PRECISION ENGINEERING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 January 2026) lists 2 shareholders: 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 RESTORMEL PRECISION ENGINEERING LIMITED
RESTORMEL 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 (2)
Layer 1
Shareholders of RESTORMEL PRECISION ENGINEERING LIMITED · statement of 26 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BARRY STEPHEN KENNETT | — | 60 | ORDINARY / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls RESTORMEL PRECISION ENGINEERING LIMITED
RESTORMEL 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 |
|---|---|---|---|
| Mr Barry Stephen Kennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 February 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Moyses Underwood | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 31 March 2024 |
Officers · 2 current
Who runs RESTORMEL PRECISION ENGINEERING LIMITED
RESTORMEL PRECISION ENGINEERING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FITZGERALD, Michael George | Director | 12 May 2025 | British | England |
| KENNETT, Barry Stephen | Director | 22 November 2013 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON-RILEY, John Harry | Secretary | 21 March 2002 | 24 February 2022 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate nominee secretary | 29 January 2001 | 29 January 2001 |
| GLOBAL SECRETARIAL SERVICES LIMITED | Corporate secretary | 29 January 2001 | 21 March 2002 |
| UNDERWOOD, James Moyses | Director | 29 January 2001 | 4 October 2021 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate nominee director | 29 January 2001 | 29 January 2001 |
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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