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ACCROFAB (ALCESTER) LIMITED

Company number 11700293 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ACCROFAB (ALCESTER) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1,000 sharesACCROFAB (ALCESTER) LIMITEDACCROFAB (ALCESTER)LIMITEDCompany 11700293ACCROFAB INVESTMENTS LIMITEDACCROFAB INVESTMENTSLIMITEDCompany 15030918The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ACCROFAB (ALCESTER) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
11700293
Status
Active
Company type
Private Limited Company
Incorporated
28 November 2018
Registered office
Alcester, Warwickshire
Country of origin
United Kingdom
Business
Machining
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ACCROFAB (ALCESTER) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (2 August 2023) lists 1 shareholder: 1 company.

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 ACCROFAB (ALCESTER) LIMITED

ACCROFAB (ALCESTER) 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 ACCROFAB (ALCESTER) LIMITED · statement of 2 August 2023

ShareholderStakeSharesClass
ACCROFAB INVESTMENTS LIMITED
Company 15030918
—1,000ORDINARY

People with significant control · 1 current

Who controls ACCROFAB (ALCESTER) LIMITED

ACCROFAB (ALCESTER) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Accrofab Investments LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
31 July 2023Company · Private Limited Company · England · number 15030918

Former (3)

NameNature of controlNotifiedCeased
Endless LlpSignificant influence or control14 October 202231 July 2023
Endless V (Gp) LpShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
14 October 202231 July 2023
Endless Iv (Gp) LpShares: 75% or more
Voting rights: 75% or more
28 November 201814 October 2022

Officers · 7 current

Who runs ACCROFAB (ALCESTER) LIMITED

ACCROFAB (ALCESTER) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 2 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
ALLEN, Wesley PaulDirector26 July 2023BritishEngland
ASHWORTH, Edward JulianDirector26 July 2023BritishEngland
BALL, Alistair Henry IanDirector19 March 2024EnglishEngland
GODFREY, Nicholas JonathanDirector26 July 2023BritishEngland
HARVEY, Gemma MarieDirector19 March 2024EnglishEngland
TEW, Michael JohnDirector26 July 2023BritishEngland
WARD, Simon AnthonyDirector19 March 2024BritishEngland

Former officers (2)

NameRoleAppointedResigned
FORSHAW, Darren WilliamDirector28 November 201826 July 2023
WILSON, GarryDirector28 November 201826 July 2023

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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