Pearson Engineering Limited
01876136
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
secretary · Since 23/09/2022
director · Since 07/10/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 2 other boards
director · Since 07/10/2022
DIRECTOR
ISRAELI,BRITISH · UNITED KINGDOM · Age 54
Also on 3 other boards
director · Since 02/04/2024
CEO
BRITISH · UNITED KINGDOM · Age 65
Also on 3 other boards
secretary · Since 23/09/2022
Former
director · Resigned 08/11/2002
director · Resigned 18/06/2004
secretary · Resigned 18/06/2004
director · Resigned 18/06/2004
director · Resigned 29/07/2008
director · Resigned 08/02/2012
secretary · Resigned 08/02/2012
director · Resigned 31/12/2012
director · Resigned 31/01/2013
director · Resigned 28/02/2017
secretary · Resigned 28/03/2017
director · Resigned 28/03/2017
director · Resigned 12/06/2018
director · Resigned 31/07/2018
director · Resigned 25/09/2019
director · Resigned 20/10/2022
director · Resigned 20/10/2022
director · Resigned 20/10/2022
director · Resigned 20/10/2022
director · Resigned 20/10/2022
director · Resigned 02/04/2024
director · Resigned 30/04/2024
Persons with Significant Control
Government Companies Authority, State Of Israel
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
SANTANDER UK PLC
LONDON INTERSTATE BANK LIMITED.
LONDON INTERSTATE BANK LIMITED
Change History
Active
Private Limited Company
ARMSTRONG WORKS
NEWCASTLE UPON TYNE