Company
S & W Process Engineering Limited
S & W Process Engineering Limited is an active UK company (number 01821602), incorporated 1984, with 1 current director, Graham Peter Whyles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Ian Richard Hart 2003-2005 View profile
- Vera Margaret Brown 2002-2005 View profile
- William Watson 2001-2007 View profile
- David Whyles 2000-2001 View profile
- Stuart Clifford Thornton 2000-2003 View profile
- Joanne Louise Jordan 1997-2007 View profile
- Andrew George Sillence 1993-1996 View profile
- Helen Mary Duhig 1993-1997 View profile
- Simon Michael Andrews 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1984
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.
- S & W (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- S & W Process Engineering Limited
is controlled by S & W (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - S & W (Group) Limited
is controlled by Graham Peter Whyles
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Graham Peter Whyles.
11 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
- Total assets
- £2,383,024
- Cash
- £1,644,093
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
1 directors on the board
- Graham Peter Whyles Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01821602
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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