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Currock Engineering Company Limited

Currock Engineering Company Limited is an active UK company (number 00828340), incorporated 1964, with 5 current directors including Andrew Robert Chalmers and Louise Samantha Holmes. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Currock Engineering Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Aileen Gwenola Randhawa 2024-2024 Director View profile
  2. Kevin William Hunter 2024-2026 Director View profile
  3. Peter Heinrich Charles Bols 2024-2026 Director View profile
  4. Mark Justin Burrows 2022-2023 Director View profile
  5. Ian Alexander Grant 2000-2017 Director View profile
  6. Mark Nigel Clegg 2000-2015 Director View profile
  7. Peter James Murray 1995 Director View profile
  8. Christine Patricia Thompson 1995 Director View profile
  9. Anthony Michael Murray 2024 Director View profile
  10. James Michael Murray 1995 Director View profile
  11. Janice Susan Murray 1995-2024 Secretary View profile
  12. Maureen Rose 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1964

Ownership

Owned by (2) 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.

  • Anthony Michael Murray ceased 2024-09-05
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Mbda UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05

Group

  1. Currock Engineering Company Limited is controlled by Anthony Michael Murray
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-09-05 · source: Companies House PSC register

Ultimately controlled by Anthony Michael Murray.

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
-£3,497,787
Total assets
-£2,540,908
Cash
£502,370
Employees
80
Turnover
£8,159,171
Profit/loss
-£4,378,349

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

1.5y median 1.9y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00828340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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