Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Transcal Engineering Limited
- Incorporated
- 14 July 2003 (23 years)
- Previously known as
- Winstanley & Co Limited (until 23 October 2015)Hallco 925 Limited (until 16 December 2003)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Samantha Lindsay Aitken
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Racecourse RoadPershoreWorcestershireWR10 2DG
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Mcintosh, David Arthur Charles
Secretary · Appointed 11 March 2024
Aitken, Samantha Lindsay
Director · Appointed 31 May 2023
Scottish
Born May 1993 (33)
Director · Appointed 1 September 2022
Also at Transcal Limited · more companies
British
Born May 1980 (46)
Director · Appointed 2 August 2021
British
Born July 1972 (54)
Director · Appointed 27 May 2015
British
Born August 1961 (65)
British
Born December 1970 (55)
Officer history (13 former)
11 March 2024
Appointed Mcintosh, David Arthur Charles as Secretary
5 February 2024
Resigned Thomson, James Craik as Secretary
8 January 2024
31 May 2023
Appointed Aitken, Samantha Lindsay as Director
1 September 2022
2 August 2021
3 February 2020
Resigned Wilson, Ashley as Director
15 October 2019
15 October 2019
Resigned Clews, Trevor Anthony as Secretary
15 October 2019
Appointed Thomson, James Craik as Secretary
15 October 2019
2 September 2019
Appointed Wilson, Ashley as Director
19 December 2018
Resigned Marshall, Kane Adonis as Director
2 July 2018
Appointed Marshall, Kane Adonis as Director
27 May 2015
Appointed Clews, Trevor Anthony as Secretary
27 May 2015
27 May 2015
27 May 2015
27 May 2015
29 November 2010
21 July 2005
10 June 2005
31 March 2005
Resigned Priest, Mark as Director
30 June 2004
30 June 2004
1 June 2004
Appointed Priest, Mark as Director
10 November 2003
10 November 2003
4 November 2003
4 November 2003
14 July 2003
14 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05456439
Group structure 6 companies
Ownership group derived from the Companies House PSC register
The Perfect Plan Limited Owns 75–100% of shares
Transcal Limited Owns 75–100% of shares
Vault Classic Limited Owns 75–100% of shares
Winstanley Holdings Limited Owns 75–100% of shares
Transcal Engineering Limited This company Owns 75–100% of shares
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 11 August 2026 | Replacement filing for the appointment of a director | |||
| 9 April 2026 | Statement of capital following an allotment of shares | |||
| 5 March 2026 | Statement of capital following an allotment of shares | |||
| 4 March 2026 | Statement of capital following an allotment of shares |
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