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Company · Birmingham

Site Machining Services Limited

Other engineering activities

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

Network

The large node is Site Machining Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark John Derry 2013-2015 Director View profile
  2. David Sturrock 2012-2013 Director View profile
  3. Sandy Smart 2012-2025 Director View profile
  4. Jeffrey Milne 2005-2014 Director View profile
  5. Directors Form 10 Limited 2005-2005 Corporate-director View profile
  6. Yvonne Milne 2005-2012 Secretary View profile
  7. Secretaries Form 10 Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other engineering activities
Incorporated
06/06/2005
Registered office
Birmingham

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. Site Machining Services Limited is controlled by Glacier Energy Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Glacier Energy Services Holdings Limited is controlled by Glacier Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 · source: Companies House PSC register
  3. Glacier Bidco Limited is controlled by Glacier Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register
  4. Glacier Midco Limited is controlled by Glacier Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13 · source: Companies House PSC register
  5. Glacier Topco Limited is controlled by Averroes Capital Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2023-10-13 · source: Companies House PSC register
  6. Averroes Capital Limited is controlled by Mohammad Saad Almojel
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-12-14 · source: Companies House PSC register

Ultimately controlled by Mohammad Saad Almojel.

23 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

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.

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

7.6y median 7.6y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 7Manufacturing 4Finance 3Business services 2Dormant 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
05472803
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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