Company · Kingston on Thames Liquidation
The Picross Precision Engineering Company Limited
The Picross Precision Engineering Company Limited is a UK company (number 01380671, status: liquidation), incorporated 1978, with 1 current director, Darren Alan Stapleton. Source: Companies House, updated 11th October 2026.
Manufacture of tools
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Picross Precision 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 5
- David Clifford Willis 2018-2021 View profile
- Richard Anthony Philcox 2018-2021 View profile
- David Paul Patfield 2018 View profile
- Arthur William Patfield 1998 View profile
- Lydia Jane Patfield 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of tools
- Incorporated
- 27/07/1978
- Registered office
- Kingston on Thames
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.
- David Paul Patfield ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 - West OAK Investments LTD
75-100% shares, 75-100% voting · notified 2018-05-31
Group
- The Picross Precision Engineering Company Limited
is controlled by David Paul Patfield
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by David Paul Patfield.
1 other company in this group
- 11318762 (no longer on the register)
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.
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.
1 directors on the board
- Darren Alan Stapleton Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01380671
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2022
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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