Company · Sheffield
SCX Special Projects Limited
Manufacture of lifting and handling equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Liam Michael Roger RossDirector · since 2025
- William Christopher WoodsDirector · since 2025
- Gareth Richard HagueDirector · since 2025
- Puneet KhungerDirector · since 2025
- Damien Anthony JohnsonDirector · since 2025
- Matthew George BodenDirector · since 2025
- Alexander David BrownDirector · since 2022
- Daniel Robert PickardDirector · since 2020
- Sophie SteadDirector · since 2011
Previous officers 12
- Mark Stephen Eaton 2025-2026 View profile
- Simon Sloan 2024-2024 View profile
- Dr Kate Ann Noble 2021-2023 View profile
- Steven Simon Henning 2021-2022 View profile
- David Neil Little 2020-2024 View profile
- Nigel Montgomery 2018-2024 View profile
- Stephen Andrew Davis 2011-2016 View profile
- Andrew David Whitworth 2011-2024 View profile
- Martin Street 2011-2020 View profile
- Simon James Eastwood 2011-2020 View profile
- Raymond Geoffrey Fletcher 2011-2020 View profile
- Alexandra Natasha Eastwood 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of lifting and handling equipment; Manufacture of other special-purpose machinery n.e.c.; Engineering related scientific and technical consulting activities
- Incorporated
- 09/11/2010
- Registered office
- Sheffield
- Previous names
- HLW 415 Limited (until 06/01/2011)
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.
- SCX Special Projects Holdings Limited
75-100% shares · notified 2016-11-09
Group
- SCX Special Projects Limited
is controlled by SCX Special Projects Holdings Limited
Evidence
active 75-100% shares · notified 2016-11-09 · source: Companies House PSC register - SCX Special Projects Holdings Limited
is controlled by Simon James Eastwood
Evidence
ceased 25-50% shares · notified 2016-06-21, ceased 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Simon James Eastwood.
7 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.
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.
9 directors on the board
- Sophie Stead Director · appointed 2011
- Liam Michael Roger Ross Director · appointed 2025
- Alexander David Brown Director · appointed 2022
- Puneet Khunger Director · appointed 2025
- Daniel Robert Pickard Director · appointed 2020
- Gareth Richard Hague Director · appointed 2025
- Damien Anthony Johnson Director · appointed 2025
- William Christopher Woods Director · appointed 2025
- Matthew George Boden Director · appointed 2025
Directors past 6 years
- Sophie Stead Director · appointed 2011
- Daniel Robert Pickard Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Sophie Stead Director · appointed 2011
- Liam Michael Roger Ross Director · appointed 2025
- Puneet Khunger Director · appointed 2025
- Matthew George Boden Director · appointed 2025
Portfolio (5)
- Alexander David Brown Director · appointed 2022
- Daniel Robert Pickard Director · appointed 2020
- Gareth Richard Hague Director · appointed 2025
- Damien Anthony Johnson Director · appointed 2025
- William Christopher Woods Director · appointed 2025
Left in the last 12 months
- Mark Stephen Eaton Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07434072
- 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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