Northern Engineering UK Limited

Active05740960 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Non-trading company (74990)
Controlled by
Rajeev Joseph Amara
Accounts type
Group
Region
Yorkshire
Address
Haigh Moor Drive
Brooklands Park
Sheffield
S25 2JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2015
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born April 1974 (52)
Beare, David Jonathan Elliott
Secretary · Appointed 29 January 2015
Director · Appointed 29 January 2015
Also at Hampshire Mouldings Limited (proposed for strike-off), Jetrac Limited (proposed for strike-off), Oldham Seals Limited · more companies
British
Born May 1968 (58)
Officer history (8 former)
30 June 2021
14 December 2020
Appointed Chevillotte, Stevens Jean Jerome as Director
9 November 2015
Appointed Metcalfe, Lee as Director
26 October 2015
Resigned Threapleton, Robin as Director
29 January 2015
Appointed Beare, David Jonathan Elliott as Secretary
29 January 2015
Appointed Beare, David Jonathan Elliott as Director
13 October 2014
Resigned Davey, Martin as Director
30 May 2014
Resigned Ginsburg, Richard Marc as Secretary
30 May 2014
Appointed Threapleton, Robin as Director
30 May 2014
Appointed Davey, Martin as Director
30 May 2014
Resigned Ginsburg, Richard Marc as Director
30 May 2014
Resigned Sanders, Eric Michael as Director
24 April 2006
Appointed Ginsburg, Richard Marc as Secretary
24 April 2006
Appointed Ginsburg, Richard Marc as Director
24 April 2006
Appointed Sanders, Eric Michael as Director
24 April 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
24 April 2006
Resigned Mikjon Limited as Corporate Nominee Director
13 March 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Rajeev Joseph Amara
Individual · Notified 15 August 2024
Has significant influence or control
American
Born June 1976 (50)
Former controllers (2)
22 August 2025
Ceased Arcline Capital Partners LP — Owns 50–75% of shares
14 September 2022
Ceased Sanders Industries Holdings, Inc. — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Northern Engineering UK Limited This company
Crosslink Technology Holdings Limited Owns 75–100% of shares
Icon Aerospace Technology Ltd Owns 75–100% of shares
Oldham Seals Group Limited Owns 75–100% of shares
Jetrac Limited Proposed for strike-offOwns 75–100% of shares
Oldham Seals Limited Owns 75–100% of shares
"O" Rings Limited Owns 75–100% of shares
Hampshire Mouldings Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with updates13 March 2026
29 August 2025Cessation of a person with significant control
29 August 2025Change of details for a person with significant control
8 July 2025Resolutions
Show all recent filings

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