Richard James Engineering Limited
Company 06927378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Carl James Meale Director · appointed 2020
- Richard James Southee Director · appointed 2009
Directors past 6 years
- Richard James Southee Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Carl James Meale Director · appointed 2020
- Richard James Southee Director · appointed 2009
Left in the last 12 months
- Sameer Rizvi Director · appointed 2024 · resigned 2026
- Richard William David Marshall Director · appointed 2019 · resigned 2026
- Peter Damien O'Sullivan Director · appointed 2019 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grayton Limited 2 shared directors
- Grayton Holdings LTD 2 shared directors
- Grayton Group Holdings LTD 2 shared directors
- Grayton Engineering Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06927378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2009 |
| Address | STANLEY HOUSE, FALKLAND WAY, BARTON UPON HUMBER, DN18 5RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard James Southee ceased 2019-04-05
75-100% shares · notified 2016-04-06 - Grayton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05
Officers (5)
- Carl James Meale Director · appointed 2020
- Richard James Southee Director · appointed 2009
Show 3 former officers
- Sameer Rizvi Director · appointed 2024 · resigned 2026
- Richard William David Marshall Director · appointed 2019 · resigned 2026
- Peter Damien O'Sullivan Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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