Responsive Engineering Limited

Active04617703 Private limited company
Incorporated
13 December 2002 (23 years)
Previously known as
Responsive Engineering Group Limited (until 23 December 2013)
Responsive Engineering (Holdings) Limited (until 1 October 2008)
Industry
Manufacture of metal structures and parts of structures (25110)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Michael John Key
Owned by
Accounts type
Full
Region
North East
Address
Armstrong Works
Scotswood Road
Newcastle Upon Tyne
NE15 6UX

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Key, Michael John
Director · Appointed 23 February 2026
British
Born May 1970 (56)
Rosenthal, Karen
Secretary · Appointed 14 March 2025
Director · Appointed 2 April 2024
Also at Pearson Engineering Limited, The Home From Home Company (Yorkshire) Holdings Limited, The Home From Home Company (Yorkshire) Limited · more companies
British
Born November 1960
Director · Appointed 21 October 2022
British
Born December 1966 (59)
Officer history (25 former)
23 February 2026
Appointed Key, Michael John as Director
31 August 2025
Resigned Mansfield, Rachel as Director
14 March 2025
Appointed Rosenthal, Karen as Secretary
14 March 2025
Resigned Shechter Nakash, Liat as Secretary
2 April 2024
Appointed Bell, Ian Kenneth as Director
2 April 2024
Resigned Priday, Craig as Director
21 October 2022
Appointed Langley, Paul Michael as Director
23 September 2022
Resigned Lamb, Ryan Dennis as Director
23 September 2022
Appointed Shechter Nakash, Liat as Secretary
1 August 2022
Appointed Mansfield, Rachel as Director
30 April 2022
Resigned Macdonald, Gordon as Director
11 April 2022
Appointed Priday, Craig as Director
25 September 2019
Appointed Lamb, Ryan Dennis as Director
25 September 2019
Resigned Reece, John Peter as Director
1 July 2019
Appointed Macdonald, Gordon as Director
5 April 2019
Resigned Cook, Graeme as Director
28 March 2017
Resigned Kite, Philip John as Director
28 March 2017
Resigned Kite, Philip John as Secretary
28 February 2017
Resigned Anderton, Roger David as Director
29 February 2016
Resigned Simpson, Steven Norman as Director
24 August 2015
Appointed Cook, Graeme as Director
2 August 2013
Resigned Bernard, Peter Barry as Director
1 December 2012
Appointed Kite, Philip John as Director
1 December 2012
Appointed Anderton, Roger David as Director
1 December 2012
Appointed Reece, John Peter as Director
1 December 2012
Resigned Ash, Niall Roger as Director
1 December 2012
Resigned Campbell, Graeme as Director
1 December 2012
Appointed Kite, Philip John as Secretary
1 December 2012
Resigned Simpson, Steven Norman as Secretary
1 December 2012
Resigned Worrall, Simon as Director
1 December 2012
Resigned Henderson, Denis John as Director
27 January 2012
Resigned Mcdonald, Duncan as Director
1 April 2011
Appointed Ash, Niall Roger as Director
25 March 2011
Resigned Mcclarence, Ian as Director
4 January 2010
Appointed Mcdonald, Duncan as Director
31 October 2009
Resigned Myhill, John Robert as Director
1 July 2009
Appointed Mcclarence, Ian as Director
1 July 2009
Appointed Worrall, Simon as Director
1 July 2009
Appointed Myhill, John Robert as Director
1 July 2009
Appointed Henderson, Denis John as Director
1 July 2009
Appointed Campbell, Graeme as Director
13 February 2006
Appointed Simpson, Steven Norman as Secretary
13 February 2006
Appointed Simpson, Steven Norman as Director
13 February 2006
Resigned Borrell, Arthur James Peter as Director
13 February 2006
Resigned Borrell, Arthur James Peter as Secretary
30 June 2005
Appointed Borrell, Arthur James Peter as Director
30 June 2005
Resigned Thompson, Christopher Scott as Director
17 November 2003
Appointed Bernard, Peter Barry as Director
13 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
13 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
13 December 2002
Appointed Thompson, Christopher Scott as Director
13 December 2002
Appointed Borrell, Arthur James Peter as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01876136
Former controllers (1)
16 December 2021
Ceased Responsive Engineering (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates30 April 2026
12 April 2026Full accounts31 December 2025
9 April 2026Director's details changed
26 February 2026Appointment of a director
6 October 2025Termination of appointment of a director
Show all recent filings

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Pearson Engineering Limited

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