Michell Bearings Limited

Active09390648 Private limited company
Incorporated
15 January 2015 (11 years)
Previously known as
Timec 1487 Limited (until 13 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Stephen Dixon
Geoffrey Humble
Owned by
British Engines (UK) Limited
Malpani Holdings LLP
Accounts type
Audit exemption subsidiary
Region
North East
Address
11 Glasshouse Street
St. Peters
Newcastle Upon Tyne
NE6 1BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born July 1978 (48)
Wilkes, Joanne Alicea
Secretary · Appointed 26 April 2018
Dixon, Stephen
Director · Appointed 19 May 2017
British
Born September 1964 (62)
Humble, Geoffrey
Director · Appointed 19 May 2017
British
Born June 1970 (56)
Director · Appointed 3 March 2015
British
Born May 1974 (52)
Malpani, Arvind Prakash
Director · Appointed 3 March 2015
Indian
Born July 1954 (72)
Malpani, Mridula
Director · Appointed 3 March 2015
Indian
Born August 1960 (66)
Officer history (7 former)
12 June 2025
Appointed Amey, Rachel Nancye as Director
12 June 2025
Resigned Joicey, Laura as Director
18 May 2018
Resigned Lamb, Alexander Harold as Director
18 May 2018
Appointed Joicey, Laura as Director
26 April 2018
Appointed Wilkes, Joanne Alicea as Secretary
26 April 2018
Resigned Baharie, Stephen as Secretary
19 May 2017
Appointed Dixon, Stephen as Director
19 May 2017
Appointed Humble, Geoffrey as Director
18 May 2017
Resigned Jones, Kelly Rene as Director
31 March 2017
Resigned Mcdermott, Marc Keith as Director
3 March 2015
Appointed Malpani, Arvind Prakash as Director
3 March 2015
Appointed Jones, Kelly Rene as Director
3 March 2015
Appointed Mcdermott, Marc Keith as Director
3 March 2015
Appointed Baharie, Stephen as Secretary
3 March 2015
Appointed Malpani, Mridula as Director
3 March 2015
Appointed Lamb, Alexander Harold as Director
3 March 2015
Appointed Dodd, Richard as Director
3 March 2015
Resigned Muckle Secretary Limited as Corporate Secretary
3 March 2015
Resigned Davison, Andrew John as Director
15 January 2015
Appointed Muckle Secretary Limited as Corporate Secretary
15 January 2015
Appointed Davison, Andrew John as Director

Ownership 2 active

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

British Engines (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Private
Reg. no. 07159418
Malpani Holdings LLP
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Llp
Reg. no. Aaf-5723

What Michell Bearings say about themselves

“Michell Bearings is manufacturer of hydrodynamic bearings serving a range of industrial and commercial marine markets.”

— from michellbearings.com

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
25 September 2025Confirmation statement with no updates18 September 2025
Show all recent filings

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