Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-11-04
- Legal form
- ltd
- Activity
- 27900
- Registered office
- Unipart House, Cowley, Oxford, OX4 2PG, England
SAMUEL JAMES ENGINEERING LIMITED is a ltd registered in GB, incorporated 1993-11-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SAMUEL JAMES ENGINEERING LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02869043
- Status
- active
- Type
- ltd
- Incorporated
- 1993-11-04
- Registered office
- Unipart House, Cowley, Oxford, OX4 2PG, England
- SIC
- 27900
- THORNTON, Benjamin Lascellessecretary · appt 2024-03-01
- JACKSON, Richard Iandirector · British · appt 2023-06-30
- WELDON, Christopher Jamesdirector · British · appt 2019-02-01
- BROWN, Julia Marie(resigned)secretary · British · appt 1993-11-04
- O'BRIEN, Robert Paul David(resigned)secretary · appt 2017-02-10
- RUSSELL, Tanya(resigned)secretary · appt 2021-09-06
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1993-11-04
- BROWN, Julia Marie(resigned)director · British · appt 2010-04-01
- BROWN, Kim(resigned)director · British · appt 1993-11-04
- CHITTY, Jonathan(resigned)director · British · appt 2017-02-10
- JACKSON, Graham Martin(resigned)director · British · appt 2017-02-10
- JOHNSTONE, Thomas George(resigned)director · British · appt 2017-02-10
- ■Unipart Rail Holdings Limited75–100% sharescorporate PSC · England · since 2017-02-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-15
- Outstanding charges
- 2
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PARK SIGNALLING LIMITEDbeneficial owner
- UNIPART RAIL LIMITEDbeneficial owner
- RAILPART (UK) LIMITEDbeneficial owner
- KEY FASTENERS LIMITEDbeneficial owner
- INSTRUMENTEL LIMITEDbeneficial owner
- UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner
- COMMS DESIGN LIMITEDbeneficial owner
- METLASE LIMITEDbeneficial owner
- KEY FASTENERS LIMITEDbeneficial owner
- UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner
- RAILPART (UK) LIMITEDbeneficial owner
- PARK SIGNALLING LIMITEDbeneficial owner
- MONIRAIL LTDbeneficial owner
- COMMS DESIGN LIMITEDbeneficial owner
- INSTRUMENTEL LIMITEDbeneficial owner