Nei Mining Equipment Limited

In liquidation00342993 Private limited company
Incorporated
29 July 1938 (88 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (24 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
5 April 2019
Resigned Mansfield, William Scott as Director
29 March 2019
Appointed Gentles, Jacqueline Marie as Director
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 December 2013
Resigned Allan, Gerard as Director
22 October 2013
Appointed Mansfield, William Scott as Director
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Bale, David Randal as Director
28 February 2008
Resigned Warren, John Emmerson as Director
7 December 2004
Appointed Bale, David Randal as Director
7 December 2004
Appointed Goma, Delrose Joy as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
30 April 1998
Resigned Warren, John Emmerson as Secretary
9 May 1997
Appointed Warren, John Emmerson as Director
9 May 1997
Resigned Cone, Harry Douglas as Director
1 August 1994
Resigned Marsh, Anthony Richard as Director
4 March 1994
Appointed Warren, John Emmerson as Secretary
4 March 1994
Appointed Allan, Gerard as Director
4 March 1994
Appointed Cone, Harry Douglas as Director
4 March 1994
Resigned Walker, Trevor as Secretary
4 March 1994
Resigned Potts, Stephen Reginald as Director
31 October 1993
Resigned Pickering, James Gordon as Director
4 May 1993
Resigned Gurr, Gordon Michael as Director
1 January 1993
Appointed Walker, Trevor as Secretary
1 January 1993
Appointed Marsh, Anthony Richard as Director
31 December 1992
Resigned Gray, Basil Leslie as Secretary
31 December 1992
Resigned Gray, Basil Leslie as Director
23 September 1992
Resigned Boast, Raymond Alfred as Director
28 August 1992
Resigned Barry, Charles Edmond as Director
21 April 1992
Resigned Jackson, Hugh Graham as Director
7 April 1992
Resigned Spence, Adam Murdoch as Director

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a voluntary liquidator
4 August 2026Declaration of solvency
4 August 2026Registered office address changed
4 August 2026Resolutions
10 July 2026Insolvency filing
Show all recent filings

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