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AMSPEC LIMITED
Company number 04379106 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMSPEC 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 AMSPEC 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
- 04379106
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 February 2002
- Registered office
- Wigan, Lancashire
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMSPEC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2023) lists 3 shareholders: 3 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 AMSPEC LIMITED
AMSPEC 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 (3)
Layer 1
Shareholders of AMSPEC LIMITED · statement of 19 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW STEPHEN MAXWELL | 58.11% | 25,425 | ORDINARY A |
| JANICE MAXWELL | 41.43% | 18,125 | ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls AMSPEC LIMITED
AMSPEC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Steven Maxwell | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mrs Janice Maxwell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 6 current
Who runs AMSPEC LIMITED
AMSPEC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENNINGS, Amanda | Secretary | 28 November 2002 | British | — |
| CLIFFORD, Edward Michael | Director | 2 November 2026 | British | England |
| MAXWELL, Alexander George | Director | 2 November 2026 | British | England |
| MAXWELL, Andrew Steven | Director | 21 February 2002 | British | England |
| POOLE, Ian Anthony | Director | 3 January 2018 | British | England |
| WIGNALL, Michael Kieran | Director | 3 January 2018 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, Andrew Steven | Secretary | 21 February 2002 | 28 November 2002 |
| IGP CORPORATE NOMINEES LTD. | Corporate nominee secretary | 21 February 2002 | 21 February 2002 |
| JENNINGS, Thomas Harold | Director | 17 February 2004 | 30 April 2012 |
| MAXWELL, Frank | Director | 21 February 2002 | 5 August 2002 |
| MAXWELL, Janice | Director | 21 February 2002 | 5 August 2002 |
| SHUTTLEWORTH, Mark Warren | Director | 20 April 2007 | 28 March 2022 |
| WATSON, Andrew James | Director | 2 December 2015 | 29 July 2016 |
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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