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Page Engineering (Holdings) Limited

01339526

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FORE 1 FORE BUSINESS PARK HUSKISSON WAY, SOLIHULL, B90 4SS
Incorporated 18/11/1977

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Edwin Coe Secretaries Limited

secretary · Since 30/11/2006

BRITISH

Also on 138 other boards

Ms Rachelle Norma St.Louis Vincent

director · Since 20/03/2023

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Richard Worth

director · Since 13/06/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Scott Barton Mcmaster

director · Since 03/10/2024

SOLICITOR

SCOTTISH · SCOTLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Keeney Hill Limited

75–100% shares
75–100% votes
Appoint directors

Fore 1, Fore Business Park, Huskisson Way, Solihull, B90 4SS

Reg: 13731349 · Companies House · Private Limited Company

Notified 30/11/2021

Former PSCs

United Technologies Holdings Limited

Ceased 07/05/2019

Goodrich Aftermarket Services Limited

Ceased 13/08/2019

Raytheon Technologies Corporation

Ceased 30/11/2021

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1996Registered 15/11/1996Satisfied 20/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1996Registered 14/11/1996Satisfied 20/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/1996Registered 14/11/1996Satisfied 20/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/1991Registered 16/05/1991Satisfied 16/10/1999
charge
satisfied

"THE NOTEHOLDERS"(AS DEFINED).

Created 24/04/1991Registered 09/05/1991Satisfied 24/08/1999
charge
satisfied

ROBERT FLEMING & CO LIMITED

Created 20/01/1984Registered 27/01/1984Satisfied 24/08/1999
charge
satisfied

ROBERT FLEMING & CO. LIMITED

Created 20/01/1984Registered 27/01/1984Satisfied 24/08/1999