The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Dale
    Co Director born in September 1968
    Individual (3 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
  • 2
    6, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,028 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Van Den Burgh, Jack Malcolm Bruce
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1991-10-24 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Waine, Ian Michael
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - Nominee Director → CIF 0
  • 3
    Grobler, Riaan Christo
    Director born in May 1974
    Individual
    Officer
    2010-03-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Grimwood, Brian
    Individual
    Officer
    2004-01-29 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 5
    Worthington, Ian Ross
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - Nominee Director → CIF 0
    Worthington, Ian Ross
    Individual (6 offsprings)
    Officer
    1991-10-23 ~ 1991-10-24
    OF - Nominee Secretary → CIF 0
  • 6
    Jacks, Robin Alistair
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1991-10-24 ~ 2004-01-29
    OF - Director → CIF 0
    Jacks, Robin Alistair
    Consultant
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 7
    Vanden Bergh, Malcom
    Individual
    Officer
    1992-09-16 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 8
    Kidby, Keith Mervyn
    Director born in March 1946
    Individual
    Officer
    1991-10-24 ~ 1997-06-01
    OF - Director → CIF 0
    Kidby, Keith Mervyn
    Director
    Individual
    Officer
    1991-10-24 ~ 1992-09-16
    OF - Secretary → CIF 0
  • 9
    Vandenbergh, Josepha Maria
    Lawyer born in March 1950
    Individual
    Officer
    2002-04-30 ~ 2003-01-22
    OF - Director → CIF 0
  • 10
    Simpkin, Peter Bamford
    Engineer born in July 1924
    Individual
    Officer
    1991-11-21 ~ 1997-01-16
    OF - Director → CIF 0
  • 11
    BIRKETTS SECRETARIES LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-07-09 ~ 1991-10-23
    PE - Nominee Director → CIF 0
    1991-07-09 ~ 1991-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST ENGINEERING HOLDINGS LIMITED

Previous names
WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
Standard Industrial Classification
24200 - Manufacture Of Tubes, Pipes, Hollow Profiles And Related Fittings, Of Steel
25620 - Machining
33120 - Repair Of Machinery
Brief company account
Fixed Assets
2 GBP2023-07-31
2 GBP2022-07-31
Current Assets
36,692 GBP2023-07-31
36,692 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-6,654 GBP2023-07-31
-6,654 GBP2022-07-31
Equity
30,040 GBP2023-07-31
30,040 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • WEST ENGINEERING HOLDINGS LIMITED
    Info
    WEST ENGINEERING AND SPIRAL TUBE LIMITED - 2000-04-03
    BIDEAWHILE ONE HUNDRED AND ONE LIMITED - 1991-11-07
    Registered number 02627741
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk IP1 5LN
    Private Limited Company incorporated on 1991-07-09 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WEST ENGINEERING HOLDINGS LIMITED
    S
    Registered number 02627741
    6, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, United Kingdom, IP1 5LN
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATTERHORN LIMITED - 2000-04-03
    6 Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    1,006,474 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.