Company
Holden Engineering (UK) Limited
Holden Engineering (UK) Limited is an active UK company (number 03956437), incorporated 2000, with 2 current directors, Leslie Malcolm Foy and Eileen Ruth Foy. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Daniel Culliford 2003-2018 View profile
- Michael Richard Holden 2000-2003 View profile
- Graham Guppy 2000-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2000
Ownership
Owned by (3) 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.
- Leslie Malcolm Foy
25-50% shares · notified 2017-03-25 - Eileen Ruth Foy
25-50% shares · notified 2017-03-25 - Daniel Culliford ceased 2018-10-11
25-50% shares · notified 2017-03-25 - confirmed: also a director of this company
Group
- Holden Engineering (UK) Limited
is controlled by Leslie Malcolm Foy
Evidence
active 25-50% shares · notified 2017-03-25 · source: Companies House PSC register
Ultimately controlled by Leslie Malcolm Foy.
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
- £333,789
- Total assets
- £336,677
- Cash
- £6,263
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £11,387
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Leslie Malcolm Foy Director · appointed 2002
- Eileen Ruth Foy Director · appointed 2002
Directors past 6 years
- Leslie Malcolm Foy Director · appointed 2002
- Eileen Ruth Foy Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Leslie Malcolm Foy Director · appointed 2002
- Eileen Ruth Foy Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03956437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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