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GB · Companies House · Ownership structure
AP ENGINEERING (UK) LTD
Company number 04515602 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AP ENGINEERING (UK) LTD'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 AP ENGINEERING (UK) LTD'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
- 04515602
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 August 2002
- Registered office
- Colchester
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AP ENGINEERING (UK) LTD's ownership
- Its latest confirmation statement with a shareholder list (26 April 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 AP ENGINEERING (UK) LTD
AP ENGINEERING (UK) LTD'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 AP ENGINEERING (UK) LTD · statement of 26 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN WILLIAM FREDERICK COLLINS | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls AP ENGINEERING (UK) LTD
AP ENGINEERING (UK) LTD'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 |
|---|---|---|---|
| Mr John William Jeffry Collins | Shares: more than 25% but not more than 50% | 1 December 2024 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Scott Towler | Shares: more than 25% but not more than 50% | 7 December 2024 | 24 April 2026 |
| Mr Keith Andrews | Shares: 75% or more | 30 June 2016 | 1 December 2024 |
Officers · 2 current
Who runs AP ENGINEERING (UK) LTD
AP ENGINEERING (UK) LTD'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 |
|---|---|---|---|---|
| COLLINS, John William Frederick | Director | 24 April 2026 | British | England |
| COLLINS, John William Jeffrey | Director | 1 December 2024 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Charles James | Secretary | 30 August 2002 | 27 June 2013 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 20 August 2002 | 23 August 2002 |
| ANDREWS, Keith | Director | 23 August 2005 | 1 December 2024 |
| PUDNEY, Alexander Anthony | Director | 30 August 2002 | 16 July 2018 |
| PUDNEY, Susan | Director | 2 September 2014 | 16 July 2018 |
| TOWLER, Jason Scott | Director | 1 December 2024 | 24 April 2026 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 20 August 2002 | 23 August 2002 |
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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