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Page Engineering (Holdings) Limited

01339526

active
ltd
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, Stratford Road Shirley, 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

Edwin Coe Secretaries Limited

corporate secretary · Since 30/11/2006

Also on 138 other boards

Rachelle Norma St.Louis Vincent

director · Since 20/03/2023

American · United States · Age 56

Richard Worth

director · Since 13/06/2024

British · England · Age 51

Scott Barton Mcmaster

director · Since 03/10/2024

Scottish · Scotland · Age 43

Former

John Robert Legg

director · Resigned 28/04/1995

Raymond John Lye

director · Resigned 04/11/1996

Alan Newton Hayes

director · Resigned 31/12/2002

Alan Newton Hayes

secretary · Resigned 31/12/2002

Stephen Johnson

secretary · Resigned 30/11/2006

Clifton Dale Jacobs

director · Resigned 30/07/2008

Mark David Spana

director · Resigned 02/02/2010

Eve Wicks

director · Resigned 12/02/2010

Stephen Johnson

director · Resigned 01/11/2010

Mark Alexander Lipyeat

director · Resigned 01/11/2010

Paul Richard Gibbs

director · Resigned 28/01/2011

Nigel William Marks

director · Resigned 27/08/2012

Steven William Hill

director · Resigned 02/07/2013

Vint William Buckwalter

director · Resigned 02/07/2013

Andreas Schell

director · Resigned 02/07/2013

John Earl Clay

director · Resigned 28/02/2014

Robert Andrew Fulton

director · Resigned 16/06/2014

Scott Robert Anderson

director · Resigned 06/03/2015

Mark Alexander Lipyeat

director · Resigned 06/11/2015

James Scott Erickson

director · Resigned 14/07/2017

Neil Andrew Vincent Gregor Macgregor

director · Resigned 17/12/2019

Daniel John Middleton

director · Resigned 23/03/2021

Helen Taylor

director · Resigned 20/04/2023

Peter Ross

director · Resigned 20/06/2024

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Fore 1 Fore Business Park Huskisson Way
2026-08-11

FORE 1 FORE BUSINESS PARK HUSKISSON WAY

post townSolihull
2026-08-11

SOLIHULL

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-11
officer appointedMCMASTER, Scott Barton
2026-08-11
officer appointedST.LOUIS VINCENT, Rachelle Norma
2026-08-11
officer appointedWORTH, Richard
2026-08-11