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AMACA ENGINEERING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexander Adam Aylingbeneficial owner 50%→AMACA ENGINEERING LTD
- 1Mr Mark Geoffrey Cookbeneficial owner 50%→AMACA ENGINEERING LTD
- 1Mr Alexander Adam Aylingbeneficial owner 37.5%→AMACA ENGINEERING LTD
- 1Mr Mark Geoffrey Cookbeneficial owner 37.5%→AMACA ENGINEERING LTD
- 1COOK FAMILY HOLDINGS LIMITEDbeneficial owner 37.5%→AMACA ENGINEERING LTD
- 2Mrs Helen Cookbeneficial owner 50%→COOK FAMILY HOLDINGS LIMITED
- 2Mr Mark Geoffrey Cookbeneficial owner 50%→COOK FAMILY HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 12118635
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-24
- Registered office
- 23 Pound Lane, Poole, BH15 3PS, England
- SIC
- 71129
Officers · 2 active
- AYLING, Alexander Adamdirector · British · appt 2019-07-24
- COOK, Helendirector · British · appt 2022-01-22
- COOK, Mark Geoffrey(resigned)director · British · appt 2019-07-24
Beneficial owners · PSC · 2 current
- ■Cook Family Holdings Limited25–50% sharescorporate PSC · England · since 2025-09-16 · trace owners →
- ●Mr Alexander Adam Ayling25–50% sharesindividual PSC · England · since 2019-07-24
- ●Mr Mark Geoffrey Cook25–50% sharesindividual PSC · England · ceased 2025-09-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.