Company
Ampco 159 Limited
Ampco 159 Limited is an active UK company (number 13207178), incorporated 2021, with 3 current directors including John Elliott Cawley and James Edward Hague. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- William George Hazell-Smith 2021-2026 View profile
- Joshua Michael Simon Segal 2021-2026 View profile
- Mornington Partners Limited 2021-2026 View profile
- Austin John Moore 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2021
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.
- Eagle Highways Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ampco 159 Limited
is controlled by Eagle Highways Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11 · source: Companies House PSC register - Eagle Highways Holdings Limited
is controlled by John Elliott Cawley
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-09 · source: Companies House PSC register
Ultimately controlled by John Elliott Cawley.
1 other company 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
- £1,360,918
- Total assets
- £1,773,418
- Cash
- £2,640
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
3 directors on the board
- James Edward Hague Director · appointed 2021
- Kirsty Suzanne Hague Director · appointed 2021
- John Elliott Cawley Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Edward Hague Director · appointed 2021
- Kirsty Suzanne Hague Director · appointed 2021
- John Elliott Cawley Director · appointed 2026
Left in the last 12 months
- William George Hazell-Smith Director · appointed 2021 · resigned 2026
- Joshua Michael Simon Segal Director · appointed 2021 · 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
- 13207178
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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