Resource Engineering Limited

Active01405855 Private limited company
Incorporated
18 December 1978 (47 years)
Previously known as
Fircroft Engineering Services Limited (until 30 October 2025)
Industry
Support activities for petroleum and natural gas extraction (09100)
Information technology consultancy activities (62020)
Temporary employment agency activities (78200)
Accounts type
Full
Region
North West
Address
Suite 1B
Foundation
2 George Street
Altrincham
WA14 1SG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2020
British
Born February 1974 (52)
Director · Appointed 18 September 2020
British
Born March 1968 (58)
Officer history (19 former)
19 June 2024
Resigned Johnson, Johnathan James as Director
18 September 2020
Resigned Andrews, Gregory Mark as Director
18 September 2020
Resigned Morrison, Louise as Secretary
18 September 2020
Appointed Coton, Simon Francis as Director
18 September 2020
18 September 2020
Appointed Buckley, Stephen William as Director
18 September 2020
Resigned Triggs, Glenn Phillip as Director
18 September 2020
Resigned Johnson, John Morton as Director
18 September 2020
Resigned Cohen, Michael as Director
18 September 2020
Resigned Williams, Leonie Deborah as Director
18 September 2020
Resigned Hughes, Keith as Director
19 June 2020
Resigned Watt, Claire Louise as Director
12 May 2020
Appointed Andrews, Gregory Mark as Director
13 January 2020
19 September 2019
Appointed Triggs, Glenn Phillip as Director
16 September 2019
Appointed Watt, Claire Louise as Director
11 June 2019
Resigned Hall, Stuart Andrew as Director
21 February 2019
Appointed Williams, Leonie Deborah as Director
4 March 2015
Resigned Cogan, Andrew Philip as Secretary
4 March 2015
Appointed Morrison, Louise as Secretary
2 September 2013
Appointed Hall, Stuart Andrew as Director
25 April 2013
Resigned Giles, Clive Alan as Director
21 June 2012
Appointed Cogan, Andrew Philip as Secretary
21 June 2012
Resigned Johnson, John Morton as Secretary
21 June 2012
Resigned Jones, Ronald as Director
21 June 2012
Resigned Johnson, Elaine as Director
18 April 2007
Resigned Urpi, John Anthony as Director
1 March 2007
Appointed Hughes, Keith as Director
30 November 2006
Resigned Barber, Michael Allan as Director
3 March 2003
Appointed Johnson, Johnathan James as Director
3 March 2003
Appointed Barber, Michael Allan as Director
1 March 1996
Appointed Urpi, John Anthony as Director
1 May 1995
Appointed Cohen, Michael as Director
13 June 1994
Resigned Dodds, Steven Bewsher as Director
30 June 1993
Appointed Giles, Clive Alan as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08240783

Holdings 1

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

Active
Former controllers (2)
29 October 2025
Ceased Nes Fircroft Limited — Owns 75–100% of shares
19 September 2020
Ceased Fircroft Engineering Services Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
13 August 2026Full accounts31 October 2025
16 February 2026Director's details changed
16 February 2026Director's details changed
14 November 2025Register inspection address has been changed
Show all recent filings

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