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Company

West Engineering Holdings Limited

West Engineering Holdings Limited is an active UK company (number 02627741), incorporated 1991, with 1 current director, Dale Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is West Engineering Holdings 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 11

  1. Riaan Christo Grobler 2010-2018 Director View profile
  2. Josepha Maria Vandenbergh 2002-2003 Director View profile
  3. Peter Bamford Simpkin 1991-1997 Director View profile
  4. Jack Malcolm Bruce Van Den Bergh 1991-2003 Director View profile
  5. Ian Michael Waine 1991-1991 Nominee-director View profile
  6. Brian Grimwood 2004-2009 Secretary View profile
  7. Malcom Vanden Bergh 1992-2003 Secretary View profile
  8. Robin Alistair Jacks 1991-2004 Secretary View profile
  9. Keith Mervyn Kidby 1991-1997 Secretary View profile
  10. Ian Ross Worthington 1991-1991 Nominee-secretary View profile
  11. BWL Secretaries Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/1991

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.

  • Maronmark Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. West Engineering Holdings Limited is controlled by Maronmark Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Maronmark Limited is controlled by Dale Smith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dale Smith.

2 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
£30,040
Total assets
£30,040
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-07-31Not reported£30,040
2025-07-31Not reported£30,040

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

23.7y median 23.7y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Professional services 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

  • 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
02627741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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