Coulstock & Place Engineering Co Limited

Active02040654 Private limited company
Incorporated
24 July 1986 (40 years)
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other electronic and electric wires and cables (27320)
Owned by
Accounts type
Small
Region
South East
Address
Finance Department
J&E Hall Limited Questor House
191 Hawley Road
Dartford
DA1 1PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Nagai, Taku
Director · Appointed 14 April 2026
Japanese
Born January 1992 (34)
Kettle, Murray John
Secretary · Appointed 1 April 2026
Director · Appointed 1 April 2026
Canadian
Born September 1961 (65)
Director · Appointed 1 April 2018
British
Born April 1971 (55)
Director · Appointed 23 June 2017
British
Born February 1961 (65)
Officer history (21 former)
14 April 2026
Resigned Creasey, Ian Phillip as Secretary
14 April 2026
Appointed Nagai, Taku as Director
1 April 2026
Appointed Kettle, Murray John as Secretary
1 April 2026
Appointed Kettle, Murray John as Director
2 April 2018
Resigned Roberts, Mark Philip as Director
1 April 2018
Appointed Bowden, Andrew as Director
27 June 2017
Resigned Capozio, Claudio as Director
26 June 2017
Resigned Watanabe, Yusuke as Director
23 June 2017
Appointed Creasey, Ian Phillip as Director
9 November 2012
Resigned Furuta, Shin as Director
9 November 2012
Appointed Watanabe, Yusuke as Director
1 July 2009
Resigned Roberts, Mark Philip as Secretary
1 July 2009
Resigned Ho, Nyuk Choy as Director
1 July 2009
Appointed Creasey, Ian Phillip as Secretary
1 July 2009
Appointed Furuta, Shin as Director
1 July 2007
Resigned Liu, Wan Min as Director
13 February 2006
Appointed Roberts, Mark Philip as Secretary
13 February 2006
Resigned Allsopp, Darren as Secretary
13 February 2006
Appointed Ho, Nyuk Choy as Director
13 February 2006
Appointed Capozio, Claudio as Director
13 February 2006
Appointed Liu, Wan Min as Director
13 February 2006
Appointed Roberts, Mark Philip as Director
13 February 2006
Resigned Krueger, Bruce as Director
13 February 2006
Resigned Allsopp, Darren as Director
4 January 2002
Resigned Randle, Dixie as Secretary
4 January 2002
Appointed Allsopp, Darren as Secretary
20 September 2000
Appointed Allsopp, Darren as Director
20 September 2000
Resigned Loh, Lester Mun Fook as Director
20 January 2000
Appointed Krueger, Bruce as Director
20 January 2000
Resigned Hucker, Gavin James as Secretary
20 January 2000
Appointed Randle, Dixie as Secretary
10 November 1999
Resigned Barber, Thomas Kenneth as Director
23 December 1998
Resigned Nason, Jonathan Francis as Director
21 January 1998
Appointed Hucker, Gavin James as Secretary
21 January 1998
Resigned Loh, Lester Mun Fook as Secretary
17 March 1997
Appointed Nason, Jonathan Francis as Director
17 March 1997
Appointed Barber, Thomas Kenneth as Director
17 March 1997
Appointed Loh, Lester Mun Fook as Director
17 March 1997
Appointed Loh, Lester Mun Fook as Secretary
17 March 1997
Resigned Place, Keith as Secretary
17 March 1997
Resigned Coulstock, John Leonard as Director
17 March 1997
Resigned Osbon, Michael Relton as Director
17 March 1997
Resigned Place, Keith 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
Private Limited Company
Reg. no. 3120673

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aaf Limited Owns 75–100% of shares
Air Filters Limited Owns 75–100% of shares
Daikin Applied (UK) Limited Owns 75–100% of shares
J & E Hall Limited Owns 75–100% of shares
Balmsound Limited Owns 75–100% of shares
Coulstock & Place Engineering Co Limited This company Owns 75–100% of shares

Filings 156

Show all 156 filings

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