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Company · Darwen

WEC Machining LTD

Machining

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Wayne Anthony Wild 2018-2020 Director View profile
  2. Christopher Meredith 2018-2018 Director View profile
  3. Andrew Roberts 2018-2018 Director View profile
  4. Stephen James Fitzpatrick 2016-2018 Director View profile
  5. Paul Aplin 2010-2014 Director View profile
  6. Alan Dixon 2010 Director View profile
  7. Keith John Pickup 2010 Director View profile
  8. Raymond Nutter 1996 Director View profile
  9. Dorothy Mary Nutter 1996 Director View profile
  10. Andrew Barrington Sedgley 2018-2025 Secretary View profile
  11. Vernethe Dixon 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Machining
Incorporated
15/05/1939
Registered office
Darwen
Previous names
Nutter Aircrafts,Limited (until 16/11/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. WEC Machining LTD is controlled by WEC Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-03-28 · source: Companies House PSC register
  2. WEC Group Holdings LTD is controlled by James Stephen Hartley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23, ceased 2018-05-01 · source: Companies House PSC register

Ultimately controlled by James Stephen Hartley.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£904,682
Total assets
£2,781,207
Cash
£57,403
Employees
0.49
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£904,682
2025-12-31Not reported£904,682

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

12.2y median 12.2y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 12Manufacturing 11Property 3Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00353015
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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