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Responsive Engineering Limited

04617703

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX
Incorporated 13/12/2002

Previously known as

Responsive Engineering Group Limited · until 23/12/2013
Responsive Engineering (Holdings) Limited · until 01/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures
25620
Machining
25990
Manufacture of other fabricated metal products

Officers

Mr Paul Michael Langley

director · Since 21/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Kenneth Bell

director · Since 02/04/2024

CEO

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Ms Karen Rosenthal

secretary · Since 14/03/2025

Mr Michael John Key

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 56

Paul Michael Langley

director · Since 21/10/2022

British · United Kingdom · Age 59

Ian Kenneth Bell

director · Since 02/04/2024

British · United Kingdom · Age 65

Karen Rosenthal

secretary · Since 14/03/2025

Michael John Key

director · Since 23/02/2026

British · United Kingdom · Age 56

Former

London Law Services Limited

corporate nominee director · Resigned 13/12/2002

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/12/2002

Christopher Scott Thompson

director · Resigned 30/06/2005

Arthur James Peter Borrell

secretary · Resigned 13/02/2006

Arthur James Peter Borrell

director · Resigned 13/02/2006

John Robert Myhill

director · Resigned 31/10/2009

Ian Mcclarence

director · Resigned 25/03/2011

Duncan Mcdonald

director · Resigned 27/01/2012

Steven Norman Simpson

secretary · Resigned 01/12/2012

Simon Worrall

director · Resigned 01/12/2012

Graeme Campbell

director · Resigned 01/12/2012

Denis John Henderson

director · Resigned 01/12/2012

Niall Roger Ash

director · Resigned 01/12/2012

Peter Barry Bernard

director · Resigned 02/08/2013

Steven Norman Simpson

director · Resigned 29/02/2016

Roger David Anderton

director · Resigned 28/02/2017

Philip John Kite

secretary · Resigned 28/03/2017

Philip John Kite

director · Resigned 28/03/2017

Graeme Cook

director · Resigned 05/04/2019

John Peter Reece

director · Resigned 25/09/2019

Gordon Macdonald

director · Resigned 30/04/2022

Ryan Dennis Lamb

director · Resigned 23/09/2022

Craig Priday

director · Resigned 02/04/2024

Liat Shechter Nakash

secretary · Resigned 14/03/2025

Rachel Mansfield

director · Resigned 31/08/2025

Persons with Significant Control

Pearson Engineering Limited

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

Armstrong Works, Scotswood Road, Newcastle Upon Tyne, NE15 6UX

Reg: 01876136 · Companies House · Limited By Shares

Notified 16/12/2021

Former PSCs

Responsive Engineering (Holdings) Limited

Ceased 16/12/2021

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 27/10/2022Registered 27/10/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Armstrong Works
2026-07-15

ARMSTRONG WORKS

post townNewcastle Upon Tyne
2026-07-15

NEWCASTLE UPON TYNE