Website & contact details
- Group website
- The site of this company’s group or brand.
Ilmor Engineering Limited
- Incorporated
- 8 June 2005 (21 years)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Directors
- Richard ShearingMis Motors Holding AG
- Owned by
- Penske Racing of DelawareMario Illien
- Accounts type
- Group
- Region
- East Midlands
- Address
- Quarry RoadBrixworthNorthamptonshireNN6 9UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Shearing, Richard
Director · Appointed 8 January 2024
American
Born April 1974 (52)
Rogers, Philip John
Secretary · Appointed 23 January 2018
Director · Appointed 23 January 2018
British
Born September 1971 (55)
Mis Motors Holding Ag
Corporate Director · Appointed 25 March 2009
American
Born February 1937 (89)
Officer history (7 former)
8 January 2024
Appointed Shearing, Richard as Director
29 March 2018
23 January 2018
Appointed Rogers, Philip John as Secretary
23 January 2018
13 July 2017
31 March 2009
25 March 2009
Appointed Mis Motors Holding Ag as Corporate Director
28 November 2005
28 November 2005
27 June 2005
27 June 2005
27 June 2005
27 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
8 June 2005
8 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Penske Racing of Delaware
Corporate entity · Notified 1 July 2016
Owns 25–50% of shares
Us Corporation
Mario Illien
Individual · Notified 1 July 2016
Owns 25–50% of shares
Swiss
Born August 1949 (77)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 6 January 2026 | Resolutions | |||
| 10 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 March 2025 | Cancellation of shares |
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