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ACM Bearings Limited

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Official record Companies House · updated 4th October 2026 · Sources

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

Who leads it

Previous officers 10

  1. Andrew William Mcculloch 2023-2025 Director View profile
  2. Justin Lee Krebs 2012-2018 Director View profile
  3. Buddery, Carl Alexander, Engineering Director 2012-2018 Director View profile
  4. Dr Graham David Wells 2010-2018 Director View profile
  5. Robert William Birchley 2010-2012 Director View profile
  6. David Kenneth Pridgeon 1991-2002 Director View profile
  7. Anthony Norman Davies 1991-2000 Director View profile
  8. Karen Ellen Jackson 2002-2026 Secretary View profile
  9. Peter Campbell Herbert Lightfoot 2000-2011 Secretary View profile
  10. Jane Hannah Davies 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1991

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.

Group

  1. ACM Bearings Limited is controlled by Andrew William Mcculloch
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Andrew William Mcculloch.

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
£3,553,003
Total assets
£3,594,671
Cash
£470,420
Employees
41
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£321,641

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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

6.9y median 7.6y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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.

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

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02591700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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