GE (Holdings)

Active03728144 Private unlimited company
Incorporated
3 March 1999 (27 years)
Previously known as
Ige Engines Holdings (until 18 March 2014)
Ige Engines Holdings Limited (until 3 June 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
General Electric Company
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

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

Filing status

Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born March 1963 (63)
Director · Appointed 5 June 2017
British
Born November 1973
Director · Appointed 13 January 2016
British
Born December 1980 (45)
Corporate Secretary · Appointed 1 November 2009
Officer history (19 former)
4 June 2024
Appointed Bowman, Anthony Stephen as Director
9 April 2024
Resigned Mathur, Akhlesh Prasad as Director
18 July 2017
Resigned Brennan, Ann Elizabeth as Director
27 June 2017
Resigned Wheeler, Gillian May as Director
5 June 2017
Appointed Mathur, Akhlesh Prasad as Director
5 June 2017
Appointed Budge, Andrew Thomas Peter as Director
3 May 2017
Resigned Dwyer, Stephen John as Director
21 April 2017
Resigned Citron, Zachary Joseph as Director
13 January 2016
Appointed Chubb, Tristan Keith as Director
13 January 2016
Resigned Weigel, William Breck as Director
29 October 2014
Appointed Weigel, William Breck as Director
29 October 2014
Resigned Mcalister, Bruce Alastair as Director
14 March 2014
Resigned Risinger, Marlin as Director
14 March 2014
Resigned Bowman, Anthony Stephen as Director
14 March 2014
Resigned Budge, Andrew Thomas Peter as Director
22 October 2013
Appointed Bowman, Anthony Stephen as Director
22 October 2013
Appointed Budge, Andrew Thomas Peter as Director
10 October 2012
Appointed Mcalister, Bruce Alastair as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
6 March 2007
Resigned Hitchin, Paul Robert as Director
14 August 2006
Resigned Morris, William Hazlitt as Director
30 June 2006
Appointed Wheeler, Gillian May as Director
30 June 2006
Appointed Dwyer, Stephen John as Director
30 June 2006
Resigned Clark, Roy Graham as Director
30 June 2006
Appointed Hitchin, Paul Robert as Director
31 October 2005
Resigned Green, Pamela Anne as Secretary
31 October 2005
Resigned Green, Pamela Anne as Director
6 May 2004
Appointed Morris, William Hazlitt as Director
6 May 2004
Appointed Citron, Zachary Joseph as Director
30 April 2004
Resigned Crowther, Jonathan Michael as Director
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
11 July 2003
Resigned Citron, Zachary Joseph as Director
20 June 2003
Appointed Citron, Zachary Joseph as Director
14 December 2001
Appointed Clark, Roy Graham as Director
16 May 1999
Resigned Wake, Hilary Anne as Director
1 May 1999
Appointed Wake, Hilary Anne as Director
3 March 1999
Appointed Green, Pamela Anne as Director
3 March 1999
Appointed Green, Pamela Anne as Secretary
3 March 1999
Appointed Risinger, Marlin as Director
3 March 1999
Appointed Crowther, Jonathan Michael as Director

Ownership 1 active

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

General Electric Company
Corporate entity · Notified 16 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 December 2025
3 March 2026Change of details for a person with significant control
3 March 2026Confirmation statement with no updates3 March 2026
10 September 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates3 March 2025
Show all recent filings

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