Laser Engineering (UK) Ltd

Active03673113 Private limited company
Incorporated
24 November 1998 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Britannia House
Junction Street
Darwen
BB3 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born September 1962 (64)
Director · Appointed 24 November 1998
British
Born October 1955 (71)
Officer history (10 former)
30 September 2025
Resigned Sedgley, Andrew Barrington as Secretary
30 September 2025
Appointed Tierney, Wayne as Director
23 December 2020
Resigned Wild, Wayne Anthony as Director
23 May 2018
Resigned Meredith, Christopher as Director
23 May 2018
Resigned Roberts, Andrew as Director
23 May 2018
Appointed Wild, Wayne Anthony as Director
23 May 2018
Appointed Sedgley, Andrew Barrington as Secretary
22 May 2018
Resigned Hale, Morag Elizabeth as Secretary
1 May 2018
Appointed Roberts, Andrew as Director
1 May 2018
Appointed Meredith, Christopher as Director
1 May 2018
Appointed Hale, Morag Elizabeth as Secretary
1 May 2018
Resigned Hartley, Moira Geraldine as Director
1 May 2018
Resigned Hartley, James Stephen as Secretary
29 January 2016
Resigned Halliwell, Marlene Bernadette as Director
1 December 1999
Appointed Halliwell, Marlene Bernadette as Director
24 November 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 November 1998
Appointed Hartley, James Stephen as Secretary
24 November 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 November 1998
Appointed Hartley, Moira Geraldine as Director
24 November 1998
Appointed Hartley, James Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11324003
Former controllers (1)
28 March 2019
Ceased Burnhart Holdings Ltd — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

5750 Components Limited Owns 75–100% of shares
Dna Metalwork Ltd Owns 75–100% of shares
Hta Group Limited Owns 75–100% of shares
Laser Engineering (UK) Ltd This company Owns 75–100% of shares
Laser Profiles Limited Owns 75–100% of shares
M-Tec Architectural Metalwork Limited Owns 75–100% of shares
MTL Advanced Ltd Owns 75–100% of shares
Sherburn Metalwork Ltd Owns 75–100% of shares
Wec Group Limited Owns 75–100% of shares
Wec Machining Ltd Owns 75–100% of shares
Wecjet Ltd Owns 75–100% of shares
Welding Engineering Limited Owns 75–100% of shares

Filings 91

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates17 September 2026
4 April 2026Replacement filing for the appointment of a director
23 March 2026Accounts for a dormant company31 December 2025
30 September 2025Termination of appointment of a secretary
30 September 2025Appointment of a director
Show all 91 filings

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