NW Total Engineered Solutions Ltd.

Active02953309 Private limited company
Incorporated
27 July 1994 (32 years)
Previously known as
NW Pump & Valve Ltd (until 5 March 2012)
Aesseal NW Ltd (until 10 February 2000)
Aes Sealtec Limited (until 5 October 1998)
Earlier: Sealtec NW Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Chad Eliot Appleby
Blaine Aaron Browers
Accounts type
Small
Region
North West
Address
Unit 46 Brunthill Road
Kingstown Industrial Estate
Carlisle
CA3 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Appleby, Chad Eliot
Director · Appointed 22 April 2025
American
Born March 1972 (54)
Browers, Blaine Aaron
Director · Appointed 22 April 2025
American
Born December 1978 (47)
Director · Appointed 10 November 2021
British
Born June 1968 (58)
Officer history (22 former)
22 April 2025
Resigned White, David Andrew as Director
22 April 2025
Appointed Browers, Blaine Aaron as Director
22 April 2025
Resigned Robertson, Paula as Secretary
22 April 2025
Appointed Appleby, Chad Eliot as Director
25 September 2023
Appointed Robertson, Paula as Secretary
22 September 2023
Resigned Ratcliffe, Matthew as Secretary
21 February 2023
Resigned Austin, Neil as Director
21 February 2023
Appointed White, David Andrew as Director
10 November 2021
Appointed Saunders, Sean Michael as Director
11 October 2021
Resigned Pelham, Hugh Marcus as Director
12 January 2021
Appointed Pelham, Hugh Marcus as Director
12 January 2021
Resigned Davies, Timothy John as Director
28 June 2019
Appointed Davies, Timothy John as Director
28 June 2019
Appointed Austin, Neil as Director
28 June 2019
Appointed Ratcliffe, Matthew as Secretary
28 June 2019
Resigned Brown, Ian as Director
28 June 2019
Resigned Gibson, Mark as Director
28 June 2019
Resigned Thompson, Sarah Elizabeth as Secretary
31 March 2011
Resigned Lord, Steven John as Director
10 September 2010
Resigned Thornley, Marian Joy as Director
10 September 2010
Resigned Thornley, William as Director
31 March 2008
Resigned Fletcher, John Anthony as Director
2 April 2007
Appointed Gibson, Mark as Director
3 March 2005
Appointed Fletcher, John Anthony as Director
1 March 2004
Appointed Thornley, Marian Joy as Director
1 March 2004
Appointed Lord, Steven John as Director
1 March 2004
Appointed Thompson, Sarah Elizabeth as Secretary
1 March 2004
Appointed Brown, Ian as Director
1 March 2004
Resigned Thornley, Marian Joy as Secretary
8 January 2004
Appointed Thornley, Marian Joy as Secretary
8 January 2004
Resigned Bridge, Gordon Wilson as Secretary
8 January 2004
Resigned Bridge, Gordon Wilson as Director
22 December 2003
Resigned Williams, Mark Owen as Director
21 October 2003
Resigned Rea, Christopher John as Director
15 October 2003
Appointed Williams, Mark Owen as Director
24 February 2002
Resigned Hodson, Neville John as Secretary
14 February 2002
Appointed Bridge, Gordon Wilson as Secretary
24 March 1999
Appointed Hodson, Neville John as Secretary
24 March 1999
Resigned Thornley, William as Secretary
24 March 1999
Appointed Bridge, Gordon Wilson as Director
27 July 1994
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
27 July 1994
Appointed Mc Formations Limited as Corporate Nominee Director
27 July 1994
Resigned Mc Formations Limited as Corporate Nominee Director
27 July 1994
Appointed Thornley, William as Secretary
27 July 1994
Appointed Rea, Christopher John as Director
27 July 1994
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
27 July 1994
Appointed Thornley, William as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Limited By Shares
Reg. no. 00426047
Former controllers (2)
1 September 2026
Ceased Cadre Holdings, Inc. — Owns 75–100% of shares
22 April 2025
Ceased Carr's Engineering Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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