British Engines (UK) Limited

Active07159418 Private limited company
Incorporated
16 February 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
British Engines Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
11 Glasshouse Street
St Peters
Newcastle Upon Tyne
NE6 1BS

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born July 1978 (48)
Director · Appointed 3 December 2021
British
Born May 1974 (52)
Wilkes, Joanne Alicea
Secretary · Appointed 26 April 2018
Director · Appointed 22 April 2010
British
Born September 1977 (49)
Director · Appointed 16 February 2010
British
Born April 1971 (55)
Officer history (5 former)
12 June 2025
Resigned Joicey, Laura as Director
16 May 2025
Appointed Amey, Rachel Nancye as Director
3 December 2021
Appointed Dodd, Richard as Director
26 April 2018
Appointed Wilkes, Joanne Alicea as Secretary
26 April 2018
Resigned Baharie, Stephen as Secretary
13 March 2018
Appointed Joicey, Laura as Director
13 March 2018
Resigned Baharie, Stephen as Director
31 March 2017
Resigned Mcdermott, Marc Keith as Director
31 March 2017
Appointed Baharie, Stephen as Director
1 February 2012
Appointed Mcdermott, Marc Keith as Director
30 September 2011
Resigned Salvesen, George Neil Turnbull as Director
22 April 2010
Appointed Lamb, Jonathan Charles as Director
16 February 2010
Appointed Lamb, Alexander Harold as Director
16 February 2010
Appointed Salvesen, George Neil Turnbull as Director
16 February 2010
Appointed Baharie, Stephen as Secretary

Ownership 1 active

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

British Engines Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private
Reg. no. 07159707

Holdings 2

Companies where British Engines (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
7 July 2026Audit exemption subsidiary accounts31 October 2025
30 June 2026Confirmation statement with no updates23 June 2026
Show all recent filings

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