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British Engines Holdings Limited

15174271

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

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS
Incorporated 29/09/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Harold Lamb

director · Since 27/02/2024

GROUP CHAIRMAN

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Joanne Alicea Wilkes

secretary · Since 20/06/2024

Jonathan Charles Lamb

director · Since 20/06/2024

GROUP MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Sheila Claire Longo

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Vincent Patterson

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Richard Simon Topliss

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Richard Dodd

director · Since 20/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Dr Christopher Gordon Floyd

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Harold Graham Lamb

director · Since 20/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 4 other boards

Julie Drummond

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mrs Jacqueline Gardner

director · Since 04/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mrs Mallika Agarwal

director · Since 01/05/2026

INDIAN · INDIA · Age 45

Persons with Significant Control

Former PSCs

Muckle Director Limited

Ceased 27/02/2024

Alexander Harold Lamb

Ceased 20/06/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 08/05/2025Registered 16/05/2025