Pearson Engineering Limited

01876136

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARMSTRONG WORKS, NEWCASTLE UPON TYNE, NE15 6UX

Incorporated 10/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

30400

Manufacture of military fighting vehicles

84220

Defence activities

Officers

Mrs Liat Shechter Nakash

secretary · Since 23/09/2022

Mr Yoram Aldo Aron

director · Since 07/10/2022

DIRECTOR

ISRAELI,BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Lord John Matthew Hutton

director · Since 07/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Sir Nicholas Pope

director · Since 07/10/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 63

Mr Ian Kenneth Bell

director · Since 02/04/2024

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Tzvi Marmor

director · Since 30/05/2024

EXECUTIVE VICE PRESIDENT

ISRAELI · ISRAEL · Age 57

Persons with Significant Control

Government Companies Authority, State Of Israel

75–100% shares

75–100% votes

Appoint directors

Technology Park, Building 23, 8th Floor,, Jerusalem, 96951

Notified 25/06/2025

Former PSCs

Reece Group Limited

Ceased 23/09/2022

Government Companies Authority, Ministry Of Finance, State Of Israel

Ceased 25/06/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 11/02/2021Registered 15/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2010Registered 18/06/2010Satisfied 29/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2010Registered 18/06/2010Satisfied 29/08/2013

charge

satisfied

TIMOTHY WILLIAM GRINSTEAD