Shalibane Engineering Limited

Active04195421 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
174 Clapgate Lane
Birmingham
B32 3ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born March 1970 (56)
Director · Appointed 17 February 2025
British
Born February 1976 (50)
Director · Appointed 1 September 2014
British
Born April 1967 (59)
Director · Appointed 1 January 2009
British
Born March 1972 (54)
Officer history (22 former)
28 March 2025
Resigned Mason, John Paul as Director
20 March 2025
Appointed Blythe, Mark as Director
28 February 2025
Resigned Preston, Nigel as Director
17 February 2025
Appointed Russell, Ben Ian as Director
3 April 2024
3 April 2024
Appointed Preston, Nigel as Director
11 March 2020
Resigned Alexander, Richard James as Secretary
11 March 2020
Resigned Houghton, Ian Robert as Director
11 March 2020
Resigned Houghton, Nicholas Derek as Director
11 March 2020
Resigned Alexander, Peter John Lander as Director
11 March 2020
Resigned Alexander, Richard James as Director
31 December 2019
Resigned Tack, Peter Bruce as Director
1 November 2016
Appointed Mason, John Paul as Director
31 December 2015
Resigned Bailey, Stephen John as Director
1 September 2014
Appointed Mccartney-Palmer, Leonard as Director
1 July 2014
Appointed Melvin, Michael Christopher Gary as Director
30 June 2014
Resigned Haywood, Martin as Director
9 June 2014
Resigned Whitehouse, Roger William as Director
1 January 2014
Appointed Tack, Peter Bruce as Director
1 October 2012
Appointed Haywood, Martin as Director
1 January 2009
Appointed Williams, Darren as Director
1 September 2008
Appointed Houghton, Ian Robert as Director
1 September 2008
Appointed Bailey, Stephen John as Director
1 September 2008
Appointed Whitehouse, Roger William as Director
1 January 2008
Appointed Alexander, Richard James as Secretary
1 January 2008
Appointed Alexander, Richard James as Director
1 January 2008
Resigned Alexander, Peter John Lander as Secretary
28 January 2005
Resigned Rochelle-Whyte, Anthony James as Director
28 January 2005
Resigned Sweeney, Richard as Secretary
28 January 2005
Resigned Sweeney, Richard as Director
27 January 2005
Appointed Alexander, Peter John Lander as Secretary
27 January 2005
Resigned Antony Gooding, Paul as Director
27 January 2005
Resigned Mckenzie, Hugh as Director
27 January 2005
Appointed Houghton, Nicholas Derek as Director
27 January 2005
Resigned Griffiths, David John as Director
27 January 2005
Appointed Alexander, Peter John Lander as Director
2 August 2002
Appointed Rochelle-Whyte, Anthony James as Director
2 August 2002
Appointed Sweeney, Richard as Director
30 August 2001
Appointed Sweeney, Richard as Secretary
29 August 2001
Resigned Antony Gooding, Paul as Secretary
15 June 2001
Appointed Antony Gooding, Paul as Secretary
15 June 2001
Appointed Antony Gooding, Paul as Director
15 June 2001
Appointed Griffiths, David John as Director
15 June 2001
Appointed Mckenzie, Hugh as Director
15 June 2001
Resigned Jennings, Jane Emma as Secretary
15 June 2001
Resigned Bennett, Paul Richard as Director
6 April 2001
Appointed Jennings, Jane Emma as Secretary
6 April 2001
Appointed Bennett, Paul Richard 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
Limited Company
Reg. no. 01547577

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lander Holdings Limited Owns 75–100% of shares
Lander Aerospace Ltd Owns 75–100% of shares
Malvern Tubular Components Limited Owns 75–100% of shares
Maxpower Automotive Limited Owns 75–100% of shares
Lander Automotive Ltd. Owns 75–100% of shares
Lander Intech Limited Owns 75–100% of shares
Shalibane Engineering Limited This company Owns 75–100% of shares

Financials

Net Assets
£142,857

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £142,857 £142,857 £142,857 £142,857 £142,857 £142,857
Balance sheet detail
202420232022202120202019
Net Assets£142,857£142,857£142,857£142,857£142,857£142,857
Shareholder Funds£142,857£142,857£142,857£142,857£142,857£142,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates3 November 2025
10 July 2025Accounts for a dormant company31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
13 March 2025Termination of appointment of a director
Show all recent filings

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