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Company · Kidlington

WAE Joint Ventures Limited

Manufacture of other parts and accessories for motor vehicles

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

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Who leads it

Previous officers 16

  1. Rian Urding 2025-2025 Director View profile
  2. Christopher John Copland 2024-2025 Director View profile
  3. Gemma Louise Tually 2022-2023 Director View profile
  4. Ian Damien Wells 2022-2023 Director View profile
  5. Matthew Louis Charles Savage 2020-2022 Director View profile
  6. Darren Adam Fultz 2020-2022 Director View profile
  7. Nicholas Dawborn Tyrrell Armstrong 2019-2022 Director View profile
  8. Edmund Alfred Lazarus 2019-2022 Director View profile
  9. Mark William Joseph 2019-2022 Director View profile
  10. Zachary Freud 2019-2022 Director View profile
  11. Craig Beresford Wilson 2019-2023 Director View profile
  12. Douglas James Lafferty 2017-2020 Director View profile
  13. Michael Patrick O'Driscoll 2017-2020 Director View profile
  14. Mark Biddle 2017-2019 Director View profile
  15. Cameron Wilson 2022-2024 Secretary View profile
  16. Mark Biddle 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other parts and accessories for motor vehicles; Engineering related scientific and technical consulting activities; Other engineering activities
Incorporated
18/07/2017
Registered office
Kidlington
Previous names
Williams Advanced Engineering Technologies Limited (until 11/11/2022)

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.

  • Fortescue Zero Limited
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-07-18

Group

  1. WAE Joint Ventures Limited is controlled by Fortescue Zero Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2017-07-18 · source: Companies House PSC register
  2. Fortescue Zero Limited is controlled by Williams Grand Prix Engineering Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
  3. Williams Grand Prix Engineering Limited is controlled by Williams Grand Prix Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-21 · source: Companies House PSC register

Ultimately controlled by Williams Grand Prix Holdings PLC.

8 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
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10871496
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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