Ilmor Engineering Limited

05475534

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUARRY ROAD, NORTHAMPTONSHIRE, NN6 9UB

Incorporated 08/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Officers

Roger Searle Penske

director · Since 27/06/2005

EXECUTIVE

AMERICAN · UNITED STATES · Age 89

Also on 3 other boards

Mis Motors Holding Ag

director · Since 25/03/2009

SWISS

Mr Philip John Rogers

secretary · Since 23/01/2018

Mr Stephen John O'Connor

director · Since 23/01/2018

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard Shearing

director · Since 08/01/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Penske Racing Of Delaware

25–50% shares

1105 North Market Street, Suite 1300, Wilmington

Notified 01/07/2016

Mr Mario Illien

25–50% shares

Swiss · Switzerland · Age 76

Quarry Road, Northamptonshire, NN6 9UB

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/12/2022Registered 22/12/2022

charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2011Registered 23/11/2011

charge

outstanding

BARCLAYS BANK PLC

Created 24/10/2011Registered 29/10/2011