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Company · Birmingham

Maywick Limited

Manufacture of agricultural and forestry machinery other than tractors

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

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The large node is Maywick Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Bryan Bourke 2016-2023 Director View profile
  2. David James Haydon 1997-2016 Director View profile
  3. Derek George Bamber 1992-2016 Director View profile
  4. David Elderfield 2001 Director View profile
  5. Ronald Yeoman Parry 2000 Director View profile
  6. Alan Percy Spooner 1998 Director View profile
  7. Peter Dudley Walters 2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of agricultural and forestry machinery other than tractors
Incorporated
11/12/1970
Registered office
Birmingham

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. Maywick Limited is controlled by Quantum Precision Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Quantum Precision Engineering Limited is controlled by Quantum Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Quantum Holdings LTD is controlled by James Edward Simpson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-06-23 · source: Companies House PSC register

Ultimately controlled by James Edward Simpson.

3 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
£786,562
Total assets
£786,326
Cash
£124,518
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

10.5y median 10.5y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Business services 1Finance 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
00996871
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data