Exhall Grinding and Engineering Company Limited
Company 00504277 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arrowsmith Engineering (Coventry) Limited 3 shared directors
- AB Engineering Limited 3 shared directors
- Produmax Limited 2 shared directors
- Techni-Grind (Preston) Machining Limited 2 shared directors
- Phoenix CNC Engineering Limited 2 shared directors
- AMF Precision Engineering Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00504277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1952 |
| Address | 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arrowsmith Engineering (Coventry) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Said Amin Amiri ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Jamie Mackenzie Director · appointed 2024
- William Robert John Rawkins Director · appointed 2017
- Apadana Management Limited Corporate-director · appointed 2017
- Jason David Aldridge Director · appointed 2009
Show 6 former officers
- Sheila Frances Aldridge Director · appointed 2009 · resigned 2017
- Antony Keith Aldridge Director · appointed 2009 · resigned 2017
- Phyllis Anne Vincent Secretary · appointed 1992 · resigned 2009
- Donald Edwin Sharpe Director · resigned 1993
- Eileen Bessie Hudson Secretary · resigned 1992
- Barry Norman Hudson Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record