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PRECISION ENGINEERING SOLUTIONS LIMITED
Company number 04155537 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PRECISION ENGINEERING SOLUTIONS 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 PRECISION 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
- 04155537
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 February 2001
- Registered office
- Tamworth, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PRECISION ENGINEERING SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through PRECISION ENGINEERING SOLUTIONS (UK) LTD.
- At the top of the chart: THE GEARING UP DISCRETIONARY TRUST, COLIN PALIN and PATRICK WALKER.
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 PRECISION ENGINEERING SOLUTIONS LIMITED
PRECISION 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 (6)
Layer 1
Shareholders of PRECISION ENGINEERING SOLUTIONS LIMITED · statement of 7 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PRECISION ENGINEERING SOLUTIONS (UK) LTD Company 09824666 | — | 206,000 | ORDINARY |
Layer 2
Shareholders of PRECISION ENGINEERING SOLUTIONS (UK) LTD · statement of 13 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| THE GEARING UP DISCRETIONARY TRUST | — | 97,530 | ORDINARY |
| COLIN PALIN | — | 22,500 | ORDINARY |
| PATRICK WALKER | — | 22,500 | ORDINARY |
| GEORGE LETMAN | — | 7,500 | ORDINARY |
People with significant control · 1 current
Who controls PRECISION ENGINEERING SOLUTIONS LIMITED
PRECISION ENGINEERING SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Precision Engineering Solutions (Uk) Ltd | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 09824666 |
Officers · 7 current
Who runs PRECISION ENGINEERING SOLUTIONS LIMITED
PRECISION ENGINEERING SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 14 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICKLIN, James Frederick John | Secretary | 24 January 2017 | — | — |
| KPEDEKPO, Malcolm Aguedze Kofi | Director | 10 December 2015 | British | United Kingdom |
| LOWE, Gary Jesse | Director | 16 September 2021 | British | England |
| NICKLIN, James Frederick John | Director | 24 January 2017 | British | England |
| PALIN, Colin Robert | Director | 10 December 2015 | British | England |
| WALKER, Patrick Vivien | Director | 10 December 2015 | British | England |
| WARDALL, Lee | Director | 1 September 2018 | English | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEAN, Stuart Kenneth | Secretary | 2 May 2001 | 13 December 2010 |
| PEET, Alastair Jonathan Taylor | Secretary | 7 February 2001 | 2 May 2001 |
| SANDLAND, John Edward | Secretary | 13 December 2010 | 24 January 2017 |
| BROWN, Victor | Director | 14 June 2001 | 30 September 2006 |
| DOBER, Jeffrey Alan | Director | 7 May 2001 | 3 March 2003 |
| FISHER, Jacqueline | Nominee director | 7 February 2001 | 2 May 2001 |
| LETMAN, George Edward | Director | 1 July 2017 | 23 August 2021 |
| MACLEAN, Stuart Kenneth | Director | 2 May 2001 | 13 December 2010 |
| PARKIN, Albert Kevin | Director | 10 December 2015 | 30 November 2017 |
| PEET, Alastair Jonathan Taylor | Director | 7 February 2001 | 2 May 2001 |
| PINFIELD, Brian | Director | 2 May 2001 | 10 December 2015 |
| SANDLAND, John Edward | Director | 10 December 2015 | 24 January 2017 |
| ASSET AND INVESTMENT MANAGEMENT RESOURCE LTD | Corporate director | 17 March 2016 | 1 July 2017 |
| AUB SECRETARIES LIMITED | Corporate director | 3 March 2003 | 7 June 2011 |
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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