Malvern Tubular Components Limited
- Company number
- 13603165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2021
- Nature of business
- Non-trading company
- Corporate group
- Ensco 1359 Limited (7 companies)
Registered office
Previous names
- Ensco 1431 Limited (until 11 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTHE, Mark | Director | 20 Mar 2025 | |
| RUSSELL, Ben Ian | Director | 17 Feb 2025 | |
| WILLIAMS, Darren | Director | 11 Oct 2021 | |
| WALKER, Simon Neal | Director | 11 Oct 2021 | |
| MCCARTNEY-PALMER, Leonard | Director | 11 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lander Aerospace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2021 | |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2021 | 11 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 Dormant | £1 |
Connections
Owned by
Malvern Tubular Components Limited → Lander Aerospace Ltd → Lander Holdings Limited → Ensco 1359 Limited
Directors’ other companies
- BLYTHE, Mark - Director at Lander Aerospace Ltd
- BLYTHE, Mark - Director at Maxpower Automotive Limited
- MCCARTNEY-PALMER, Leonard - Director at Maxpower Automotive Limited
- MCCARTNEY-PALMER, Leonard - Director at Lander Aerospace Ltd
- RUSSELL, Ben Ian - Director at Lander Aerospace Ltd
- RUSSELL, Ben Ian - Director at Maxpower Automotive Limited
- WALKER, Simon Neal - Director at Lander Aerospace Ltd
- WALKER, Simon Neal - Director at Maxpower Automotive Limited
- WILLIAMS, Darren - Director at Lander Aerospace Ltd
- WILLIAMS, Darren - Director at Maxpower Automotive Limited
Companies at the same address
- Lander Aerospace Ltd (10195747)
- Lander Automotive Ltd (00500574)
- Lander Holdings Limited (01547577)
- Lander Intech Limited (01721100)
- Maxpower Automotive Limited (13616685)
- Shalibane Engineering Limited (04195421)