# The A. & M. Engineering Co (Rugby) Limited

## Details

- **Company number:** [03558431](https://find-and-update.company-information.service.gov.uk/company/03558431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 1998
- **Registered office:** THE GARAGE, RUGBY ROAD, HARBOROUGH MAGNA, CV23 0HR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Kelshone Limited (until 16 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSEY, Neil Spencer | director | 17 Aug 2019 |  |
| HUSSEY, Gwyn Oliver | director | 30 Aug 2000 |  |
| HUSSEY, Owen Sinclair | director | 30 Aug 2000 |  |
| RENSHAW, Robert Stephen | secretary | 10 May 2004 | 26 Feb 2021 |
| RENSHAW, Robert Stephen | director | 30 Jul 1998 | 26 Feb 2021 |
| HUSSEY, Betty Ann | director | 30 Aug 2000 | 7 Feb 2016 |
| PRIEST, Richard Stanley | secretary | 1 Nov 1999 | 10 May 2004 |
| HUSSEY, Alan Sinclair | director | 30 Jul 1998 | 17 Mar 2000 |
| GARRICK, Graham | director | 30 Jul 1998 | 1 Nov 1999 |
| GARRICK, Graham | secretary | 30 Jul 1998 | 1 Nov 1999 |
| LEWINGTON, Keith Edward | nominee-director | 6 May 1998 | 31 Jul 1998 |
| STONEMAN, Susan Elizabeth | nominee-secretary | 6 May 1998 | 31 Jul 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Owen Sinclair Hussey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2018 |  |
| Mr Gwyn Oliver Hussey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2018 |  |
| Mr Neil Spencer Hussey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2018 |  |
| Hussey Services Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Robert Stephen Renshaw | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £235,263 | £104,022 | 0 |
| 31 Mar 2024 | £202,190 | £88,167 | 0 |
| 31 Mar 2023 | £170,989 | £51,584 | 0 |
| 31 Mar 2022 | - | £27,105 | 0 |
| 31 Mar 2021 | - | £14,452 | 0 |
| 31 Mar 2020 | - | £91,905 | 0 |
| 31 Mar 2019 | - | £94,831 | - |
| 31 Mar 2018 | £15,257 | £70,546 | - |
| 31 Mar 2017 | -£9,204 | £58,240 | - |
| 31 Mar 2016 | -£37,178 | £41,286 | - |
| 31 Mar 2015 | -£57,560 | £24,216 | - |
| 31 Mar 2014 | -£76,632 | £17,352 | - |
| 31 Mar 2013 | -£84,015 | £12,895 | - |
| 31 Mar 2012 | -£86,345 | £27,669 | - |



## Owned by

The A. & M. Engineering Co (Rugby) Limited → [Hussey Services Limited](/company/03340542)




## Directors' other companies

- [HUSSEY, Gwyn Oliver](/person/5397880) - director at [Hussey Services Limited](/company/03340542)
- [HUSSEY, Owen Sinclair](/person/5507505) - secretary at [Hussey Services Limited](/company/03340542)