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Company · Immingham

On Line Design & Engineering Limited

Manufacture of metal structures and parts of structures

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

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Who leads it

Previous officers 14

  1. Lawrence Nicholas William Bush 2023-2025 Director View profile
  2. Joanne Fox 2022-2026 Director View profile
  3. Andrew John Stevenson 2022-2023 Director View profile
  4. William David Warbey 2022-2024 Director View profile
  5. Phillip John Chapman 2015-2021 Director View profile
  6. Brendan Patrick Conlan 2015-2023 Director View profile
  7. Graham Trevor Mumby 2013-2019 Director View profile
  8. Kevin John Fletcher 2012-2012 Director View profile
  9. Jonathan Mark Warburton 2010-2015 Director View profile
  10. Paul Edward Lister 2007-2008 Director View profile
  11. Duncan Russell 2006-2021 Director View profile
  12. Peter Reuben Phillipson 2008 Director View profile
  13. Joanne Fox 2022-2026 Secretary View profile
  14. Paul Arnold Brown 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures; Machining; Engineering design activities for industrial process and production
Incorporated
11/02/1982
Registered office
Immingham
Previous names
On-Line Design & Engineering Limited (until 03/08/2017)

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. On Line Design & Engineering Limited is controlled by On Line Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. On Line Group Limited is controlled by Jeffrey Laird
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jeffrey Laird.

8 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
£1,389,370
Total assets
£1,389,370
Cash
£16,458
Employees
98
Turnover
£13,816,503
Profit/loss
-£695,611

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £6,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £6,000

Most recent

  • Department for Education £6,0002020-04-01
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

3.5y median 2.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Joanne Fox Director · appointed 2022 · resigned 2026

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.

Other services 3Professional services 3Business services 2Property 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.

Sources

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

Record details
Company number
01612986
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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