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GB · Companies House · Ownership structure
VAUGHAN ENGINEERING GROUP LIMITED
Company number NI008727 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VAUGHAN ENGINEERING GROUP 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 VAUGHAN ENGINEERING GROUP 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
- NI008727
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 June 1972
- Registered office
- Newtownabbey, Co.antrim
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VAUGHAN ENGINEERING GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 December 2025) lists 3 shareholders: 3 other shareholders, such as people.
- VAUGHAN ENGINEERING GROUP LIMITED holds shares in 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 VAUGHAN ENGINEERING GROUP LIMITED
VAUGHAN ENGINEERING GROUP 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 VAUGHAN ENGINEERING GROUP LIMITED · statement of 11 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MICHAEL VAUGHAN | — | 8,334 | ORDINARY |
| BRYAN VAUGHAN | — | 8,332 | ORDINARY |
People with significant control · 3 current
Who controls VAUGHAN ENGINEERING GROUP LIMITED
VAUGHAN ENGINEERING GROUP 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 |
|---|---|---|---|
| Mr Bryan Paul Vaughan | Shares: more than 25% but not more than 50%, as a trustee | 31 March 2017 | Person · British · resident in Northern Ireland |
| Masked · in the company report | — | — | — |
| Mr Michael John Vaughan | Shares: more than 25% but not more than 50%, as a trustee | 31 March 2017 | Person · British · resident in Northern Ireland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rathmore Estates Limited | Shares: 75% or more | 6 April 2016 | 31 March 2017 |
Holdings · 1 layer
What VAUGHAN ENGINEERING GROUP LIMITED holds
UK companies whose latest confirmation statement lists VAUGHAN ENGINEERING GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VAUGHAN ENGINEERING GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHERWELL MECHANICAL SERVICES LIMITED Company 01612017 | Active | — | 1,000 | ORDINARY | 10 December 2023 |
Officers · 6 current
Who runs VAUGHAN ENGINEERING GROUP LIMITED
VAUGHAN ENGINEERING GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VAUGHAN, Gavin William | Secretary | before 11 December 1994 | British | — |
| VAUGHAN, Andrew William | Director | 14 April 2022 | British | Northern Ireland |
| VAUGHAN, Bryan Paul | Director | before 11 December 1994 | British | Northern Ireland |
| VAUGHAN, Gavin William | Director | before 11 December 1994 | British | Northern Ireland |
| VAUGHAN, Michael John | Director | before 11 December 1994 | British | Northern Ireland |
| VAUGHAN, Stuart James | Director | 14 April 2022 | British | Northern Ireland |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Garry Rankine | Director | 5 January 2015 | 22 March 2018 |
| HADDOW, James | Director | before 11 December 1994 | 31 March 2005 |
| VAUGHAN, Albert John | Director | before 11 December 1994 | 30 June 2023 |
| VAUGHAN, James Mark | Director | before 11 December 1994 | 15 February 2014 |
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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