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SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
Company number 04636486 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUMMIT ENGINEERING (BIRMINGHAM) 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 SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
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Register details
Company facts
- Company number
- 04636486
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 January 2003
- Registered office
- Solihull, West Midlands
- Country of origin
- United Kingdom
- Business
- Machining
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2024) lists 1 shareholder: 1 company.
- SUMMIT HOLDINGS LIMITED holds 100% of it.
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 SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
SUMMIT ENGINEERING (BIRMINGHAM) 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 SUMMIT ENGINEERING (BIRMINGHAM) LIMITED · statement of 30 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SUMMIT HOLDINGS LIMITED Company 04636784 | 100% | 1,589 | ORDINARY / ORDINARY B |
People with significant control · 3 current
Who controls SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 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 (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Summit Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 14 January 2017 | Company · Limited Company · England And Wales · number 04636784 |
| Mr Andrew Dowler | Right to appoint and remove directors | 14 January 2017 | Person · British · resident in United Kingdom |
| Mr Kevin John Mccormick | Right to appoint and remove directors | 14 January 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Maurice Weston | Right to appoint and remove directors | 14 January 2017 | 26 July 2024 |
Officers · 4 current
Who runs SUMMIT ENGINEERING (BIRMINGHAM) LIMITED
SUMMIT ENGINEERING (BIRMINGHAM) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DOWLER, Sarah Jane | Secretary | 6 May 2016 | — | — |
| DOWLER, Andrew | Director | 14 January 2003 | British | United Kingdom |
| HARTLEY, Adam Barry | Director | 1 October 2024 | British | United Kingdom |
| MCCORMICK, Kevin John | Director | 6 May 2016 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATSFORD, Steven Paul | Secretary | 6 March 2006 | 12 September 2007 |
| DOWLER, Donald Allen | Secretary | 14 January 2003 | 6 March 2006 |
| WESTON, Peter Maurice | Secretary | 12 September 2007 | 28 April 2016 |
| FORD, Glenn Morris | Director | 21 December 2007 | 26 July 2011 |
| WESTON, Peter Maurice | Director | 11 December 2007 | 28 April 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.
Live lookup
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