# Transcal Engineering Limited

## Details

- **Company number:** [04831995](https://find-and-update.company-information.service.gov.uk/company/04831995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2003
- **Registered office:** RACECOURSE ROAD, PERSHORE, WORCESTERSHIRE, WR10 2DG
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Villeroy & Boch (UK) Limited](/group/50744) (5 companies)


## Previous names

- Hallco 925 Limited (until 16 Dec 2003)
- Winstanley & Co Limited (until 23 Oct 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS DIRECTORS LIMITED | corporate-nominee-director | 14 Jul 2003 | 10 Nov 2003 |
| HALLIWELLS SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jul 2003 | 30 Jun 2004 |
| PRIEST, Mark | director | 1 Jun 2004 | 31 Mar 2005 |
| KING, Jeremy David | director | 4 Nov 2003 | 10 Jun 2005 |
| SMITH, Roderick Iain | director | 21 Jul 2005 | 29 Nov 2010 |
| KENDRICK, Warwick Kenneth | secretary | 30 Jun 2004 | 27 May 2015 |
| SMITH, Roderick Allan | director | 4 Nov 2003 | 27 May 2015 |
| MARSHALL, Kane Adonis | director | 2 Jul 2018 | 19 Dec 2018 |
| CLEWS, Trevor Anthony | director | 27 May 2015 | 15 Oct 2019 |
| CLEWS, Trevor Anthony | secretary | 27 May 2015 | 15 Oct 2019 |
| WILSON, Ashley | director | 2 Sep 2019 | 3 Feb 2020 |
| THOMSON, James Craik | director | 15 Oct 2019 | 8 Jan 2024 |
| THOMSON, James Craik | secretary | 15 Oct 2019 | 5 Feb 2024 |
| MCINTOSH, David Arthur Charles | secretary | 11 Mar 2024 |  |
| AITKEN, Samantha Lindsay | director | 31 May 2023 |  |
| MCINTOSH, David Arthur Charles | director | 1 Sep 2022 |  |
| COLES, Daniel James | director | 2 Aug 2021 |  |
| AITKEN, Robert Bond | director | 27 May 2015 |  |
| ANNIS, Neil Christopher | director | 10 Nov 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winstanley Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 May 2016 |  |




## Owned by

Transcal Engineering Limited → [Winstanley Holdings Limited](/company/05456439) → [Villeroy & Boch (UK) Limited](/company/00339567)





## Companies at the same address

- [Winstanley Holdings Limited](/company/05456439) (05456439)