Northern Engineering (Sheffield) Limited

Active02480998 Private limited company
Incorporated
14 March 1990 (36 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Full
Region
Yorkshire
Address
Haigh Moor Drive
Brooklands Park
Sheffield
S25 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2019
British
Born July 1970 (56)
Director · Appointed 9 November 2015
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born April 1974 (52)
Beare, David Jonathan Elliott
Secretary · Appointed 29 January 2015
Director · Appointed 29 January 2015
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born May 1968 (58)
Officer history (8 former)
30 June 2021
14 December 2020
Appointed Chevillotte, Stevens Jean Jerome as Director
15 February 2019
Appointed Thompson, Elizabeth Jane as Director
9 November 2015
Appointed Metcalfe, Lee as Director
26 October 2015
Resigned Threapleton, Robin as Director
29 January 2015
Appointed Beare, David Jonathan Elliott as Secretary
29 January 2015
Appointed Beare, David Jonathan Elliott as Director
13 October 2014
Resigned Davey, Martin as Director
30 May 2014
Appointed Threapleton, Robin as Director
30 May 2014
Appointed Davey, Martin as Director
30 May 2014
Resigned Ginsburg, Richard Marc as Secretary
30 May 2014
Resigned Ginsburg, Richard Marc as Director
30 May 2014
Resigned Sanders, Eric Michael as Director
31 October 2008
Resigned Short, Paul John as Director
28 April 2006
Appointed Ginsburg, Richard Marc as Secretary
28 April 2006
Appointed Ginsburg, Richard Marc as Director
28 April 2006
Appointed Sanders, Eric Michael as Director
28 April 2006
Resigned Short, Margaret 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05740960

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Crosslink Technology Holdings Limited Owns 75–100% of shares
Icon Aerospace Technology Ltd Owns 75–100% of shares
Northern Engineering (Sheffield) Limited This company Owns 75–100% of shares
Oldham Seals Group Limited Owns 75–100% of shares
Jetrac Limited Proposed for strike-offOwns 75–100% of shares
Oldham Seals Limited Owns 75–100% of shares
"O" Rings Limited Owns 75–100% of shares
Hampshire Mouldings Limited Proposed for strike-offOwns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates14 March 2026
3 June 2025Full accounts31 December 2024
24 March 2025Confirmation statement with no updates14 March 2025
10 March 2025Satisfaction of a charge in full
Show all 162 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?