Tomkins Engineering Limited

Active00134382 Private limited company
Incorporated
5 March 1914 (112 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (27 former)
6 June 2026
Appointed Baez Amos, Naomi Marie as Director
5 June 2026
Resigned Bracken, Cristin Cracraft as Director
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
30 March 2020
Resigned Seely, Jamey Susan as Director
24 May 2018
Resigned Vijselaar, Daniel Christopher as Director
24 May 2018
Appointed Rogers, Nathan Andrew as Director
24 May 2018
Appointed Swanson, Marc Gregory as Director
24 May 2018
Appointed Seely, Jamey Susan as Director
24 May 2018
Resigned Kerfoot, Paul Nigel as Director
24 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Bhattacharya, Rasmani as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
6 February 2015
Appointed Bhattacharya, Rasmani as Director
6 February 2015
Resigned Reeve, Thomas C. as Director
30 September 2014
Resigned Lewzey, Elizabeth Honor as Director
13 August 2014
Appointed Jaffe, Daniel Marc Richard as Director
13 August 2014
Resigned Lewzey, Elizabeth Honor as Secretary
13 August 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
13 August 2014
Appointed Bidel, Coral Suzanne as Director
15 December 2011
Appointed Lewzey, Elizabeth Honor as Secretary
15 December 2011
Resigned Hopster, Michael John as Director
15 December 2011
Resigned Hopster, Michael John as Secretary
1 July 2011
Appointed Reeve, Thomas C. as Director
1 July 2011
Appointed Wilkinson, Nicolas Paul as Director
8 April 2011
Appointed Lewzey, Elizabeth Honor as Director
8 April 2011
Resigned Flanagan, Paul Edward as Director
1 January 2011
Resigned Burton, Denise Patricia as Secretary
1 January 2011
Appointed Hopster, Michael John as Secretary
1 January 2011
Resigned Burton, Denise Patricia as Director
30 November 2007
Resigned Porter, Norman Charles as Director
1 August 2002
Appointed Porter, Norman Charles as Director
31 July 2002
Resigned Marchant, Richard Norman as Director
7 September 2001
Appointed Hopster, Michael John as Director
9 October 2000
Resigned Kinnair, David Edwin Graham as Director
28 March 2000
Appointed Flanagan, Paul Edward as Director
28 March 2000
Appointed Kinnair, David Edwin Graham as Director
12 July 1999
Resigned Duncan, Ian Alexander as Director
20 August 1996
Resigned Webber, Simon Milton as Director
19 August 1996
Appointed Webber, Simon Milton as Director
24 April 1996
Resigned Marchant, Richard Norman as Secretary
7 April 1993
Appointed Burton, Denise Patricia as Director
7 April 1993
Resigned Mulhall, Denis Joseph as Director
6 April 1993
Resigned Coghlan, John Bernard as Director
1 January 1993
Appointed Burton, Denise Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4805031

Holdings 5

Companies where Tomkins Engineering Limited is registered as a person with significant control

Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
15 April 2026Confirmation statement with updates2 April 2026
10 November 2025Full accounts28 December 2024196
Show all recent filings

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