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Professional Engineering Projects Limited

01103638

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Birdcage Walk, Westminster, London, SW1H 9JJ
Incorporated 23/03/1973

Previously known as

Professional Engineering Publishing Limited · until 26/11/2013
Mechanical Engineering Publications Limited · until 23/02/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

58141
Publishing of learned journals
71129
Other engineering activities

Officers

Mrs Heather Ann Clarke

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr James Anthony Collinson

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

James Anthony Collinson

director · Since 30/09/2025

British · England

Heather Ann Clarke

director · Since 30/09/2025

British · England

Former

Duncan Dowson

director · Resigned 04/03/1992

John Shaw Hollings

director · Resigned 03/06/1992

David Pollock

director · Resigned 03/06/1992

Ronald William Mellor

director · Resigned 23/02/1993

Cecil Charles John French

director · Resigned 01/06/1994

David Patrick Caird Daley

director · Resigned 31/12/1994

Alastair Murray Lyall

director · Resigned 07/06/1995

Terrence Leslie Robins

director · Resigned 07/06/1995

Frank Christopher Price

director · Resigned 07/06/1995

Ronald Esmond Hamilton

director · Resigned 18/09/1996

Richard Andrew Pike

director · Resigned 31/05/1998

Leslie Anthony Pearce

director · Resigned 16/09/1998

James Mcknight

director · Resigned 09/08/1999

Denis Edwin Filer

director · Resigned 07/06/2000

James Diarmid Cameron

director · Resigned 05/03/2001

Anthony Douglas Roche

director · Resigned 06/06/2001

Richard Peter Alan Davey

director · Resigned 06/06/2001

William Edgar

director · Resigned 14/02/2003

Ronald Esmond Hamilton

secretary · Resigned 01/09/2004

Andrew Peter Ives

director · Resigned 21/06/2005

Isobel Anne Pollock

director · Resigned 08/07/2005

Robert Francis Howard Jones

director · Resigned 31/03/2006

Robert Francis Howard Jones

secretary · Resigned 31/03/2006

Michael Anthony Claes Moore

director · Resigned 31/12/2006

William Mckerrell Banks

director · Resigned 31/12/2006

Joseph Anthony Mcgeough

director · Resigned 23/05/2007

John Lucas Pullin

director · Resigned 01/08/2010

Simon Vivian Barnard

director · Resigned 30/09/2010

David John Greenway

director · Resigned 30/09/2010

Srichand Hinduja

director · Resigned 30/09/2010

Christopher Lawn

director · Resigned 30/09/2010

David James Fidler

secretary · Resigned 15/12/2010

Jacki Heppard

director · Resigned 27/05/2011

Jacqueline Elizabeth Heppard

director · Resigned 28/09/2012

Archibald Anderson Bethel

director · Resigned 19/06/2013

Isobel Anne Pollock

director · Resigned 19/06/2013

Matthew Phillip James Garside

director · Resigned 28/05/2014

Stephen Patrick Mullarkey

secretary · Resigned 30/09/2017

Stephen Patrick Mullarkey

director · Resigned 30/09/2017

Jonathan James Robert Hilton

director · Resigned 30/11/2017

Clive Hickman

director · Resigned 22/05/2019

Patrick Armstrong Finlay

director · Resigned 30/07/2019

Richard Folkson

director · Resigned 06/01/2020

Chris Kirby

director · Resigned 17/11/2022

Sean Fox

director · Resigned 28/06/2024

Sean Fox

secretary · Resigned 28/06/2024

Susannah Kathryn Glover

secretary · Resigned 29/07/2024

James Mcknight

director · Resigned 30/09/2025

Persons with Significant Control

Institution Of Mechanical Engineers

Significant control

Reg: 206882 · Register Of Charities · Charity

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE INSTITUTION OF MECHANICAL ENGINEERS

Created 11/12/2019Registered 20/12/2019
charge
outstanding

THE INSTITUTION OF MECHANICAL ENGINEERS

Created 23/03/2011Registered 01/04/2011

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 1 Birdcage Walk
2026-08-07

1 BIRDCAGE WALK

post town → London
2026-08-07

LONDON

officer appointed → CLARKE, Heather Ann
2026-08-07
officer appointed → COLLINSON, James Anthony
2026-08-07