Boughton Engineering Limited

Active03739162 Private limited company

Incorporated: 24 March 1999 (27 years)
Previously known as: Ams Commercial Services Limited (until 3 May 2011)
Toptrax Limited (until 5 December 2007)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Stephen Richard Hurst Watson
Narinder Paul
Richard Antony Skan
all 4 directors
Owned by: Skan Group Holdings Limited
Accounts type: Full
Region: West Midlands
Address: 425-433 Stratford Road
Shirley
Solihull
B90 4AE

Website & contact details

Website: boughtonengineering.com

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Watson, Stephen Richard Hurst

Director · Appointed 1 March 2022

Also at Henry Squire & Sons Holdings Limited, Henry Squire & Sons Limited, H.V. Skan Limited · more companies

British

Born October 1962 (64)

Paul, Narinder

Director · Appointed 18 May 2018

Also at Skan Group Holdings Limited, H.V. Skan Limited

British

Born October 1957 (69)

Skan, Richard Antony

Secretary · Appointed 9 October 2000

Also at H.V. Skan Limited, Polcrocan Limited, Loh Opticservice (U.K.) Limited · more companies

British

Skan, Richard Antony

Director · Appointed 9 October 2000

Also at H.V. Skan Limited, Polcrocan Limited, Loh Opticservice (U.K.) Limited · more companies

British

Born January 1970 (56)

Skan, Roger John

Director · Appointed 9 October 2000

Also at Skan Group Holdings Limited, H.V. Skan Limited, Polcrocan Limited · more companies

British

Born May 1939 (87)

Officer history (4 former)

1 March 2022

Appointed Watson, Stephen Richard Hurst as Director

18 May 2018

Appointed Paul, Narinder as Director

9 October 2000

Resigned Wood, Peter John as Secretary

9 October 2000

Appointed Skan, Richard Antony as Secretary

9 October 2000

Appointed Skan, Richard Antony as Director

9 October 2000

Appointed Skan, Roger John as Director

9 October 2000

Resigned Wood, Peter John as Director

9 October 2000

Resigned Large, Clifford William as Director

24 March 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 March 1999

Appointed Large, Clifford William as Director

24 March 1999

Appointed Wood, Peter John as Secretary

24 March 1999

Appointed Wood, Peter John as Director

24 March 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Skan Group Holdings Limited

Corporate entity · Notified 10 October 2017

Owns 75–100% of shares

Limited Company

Reg. no. 10510590

Former controllers (1)

1 May 2025

Ceased Roger John Skan — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Skan Group Holdings Limited

Boughton Engineering Limited This company Owns 75–100% of shares

H.V. Skan Limited Owns 75–100% of shares

Oldbury UK Limited Owns 75–100% of shares

Polcrocan Limited Owns 75–100% of shares

Precision Optical Instruments Limited Owns 75–100% of shares

Isaiah Oldbury Limited Owns 75–100% of shares

Skantag Limited Owns 75–100% of shares

Tri-Iq Ltd Owns 25–50% of shares

Xtralec Marketing Limited Owns 75–100% of shares

Filings 80

Date	Description	Made Up To
11 July 2026	Full accounts	30 September 2025
3 February 2026	Confirmation statement with no updates	3 February 2026
26 June 2025	Full accounts	30 September 2024
9 May 2025	Cessation of a person with significant control
9 May 2025	Notification of a person with significant control