Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Pearson Engineering Limited
- Incorporated
- 10 January 1985 (41 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990) Manufacture of military fighting vehicles (30400)Defence activities (84220)
- Directors
- Tzvi Marmor
- Owned by
- Government Companies Authority, State of Israel
- Accounts type
- Group
- Region
- North East
- Address
- Armstrong WorksScotswood RoadNewcastle Upon TyneNE15 6UX
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Marmor, Tzvi
Director · Appointed 30 May 2024
Israeli
Born September 1968 (58)
Director · Appointed 2 April 2024
British
Born November 1960
Director · Appointed 7 October 2022
Also at Ruk Advanced Systems Ltd (proposed for strike-off)
Israeli,British
Born July 1972 (54)
Director · Appointed 7 October 2022
Also at Helliarch Data Systems Ltd · more companies
British
Born May 1955 (71)
Pope, Nicholas, Sir
Director · Appointed 7 October 2022
British
Born July 1962 (64)
Shechter Nakash, Liat
Secretary · Appointed 23 September 2022
Officer history (22 former)
30 May 2024
Appointed Marmor, Tzvi as Director
30 April 2024
Resigned Gozali, Ran, Dr as Director
2 April 2024
2 April 2024
20 October 2022
20 October 2022
20 October 2022
Resigned Riby, Jason Anthony as Director
20 October 2022
Resigned Beatson, Richard James as Director
20 October 2022
Resigned Welstead, Mark Robert Tom as Director
7 October 2022
7 October 2022
Appointed Gozali, Ran, Dr as Director
7 October 2022
Appointed Pope, Nicholas, Sir as Director
7 October 2022
23 September 2022
Appointed Shechter Nakash, Liat as Secretary
25 September 2019
31 July 2018
Resigned Livingstone, Helen as Director
9 July 2018
1 July 2018
Appointed Riby, Jason Anthony as Director
1 July 2018
Appointed Beatson, Richard James as Director
12 June 2018
Resigned Flack, Hugh Randall as Director
28 March 2017
28 March 2017
Resigned Kite, Philip John as Secretary
28 February 2017
25 March 2014
Appointed Livingstone, Helen as Director
2 December 2013
2 September 2013
Appointed Welstead, Mark Robert Tom as Director
31 January 2013
31 December 2012
8 February 2012
Appointed Kite, Philip John as Secretary
8 February 2012
8 February 2012
8 February 2012
23 September 2008
20 August 2008
29 July 2008
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
18 June 2004
8 November 2002
8 November 2001
8 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Government Companies Authority, State of Israel
Legal person · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Authority
Holdings 1
Companies where Pearson Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2025
Ceased Government Companies Authority, Ministry of Finance, State of Israel — Owns 75–100% of shares
23 September 2022
Ceased Reece Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 12 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 30 June 2025 | Notification of a person with significant control | |||
| 26 June 2025 | Cessation of a person with significant control |
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