Website & contact details
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- The site of this company’s group or brand.
British Engines Holdings Limited
- Incorporated
- 29 September 2023 (3 years)
- Previously known as
- Timec 1860 Limited (until 10 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mallika Agarwal
- Accounts type
- Group
- Region
- North East
- Address
- 11 Glasshouse StreetSt PetersNewcastle Upon TyneNE6 1BS
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
Agarwal, Mallika
Director · Appointed 1 May 2026
Indian
Born November 1980
Director · Appointed 16 May 2025
British
Born July 1978 (48)
Director · Appointed 4 November 2024
British
Born February 1972 (54)
Director · Appointed 1 July 2024
British
Born September 1971 (55)
Wilkes, Joanne Alicea
Secretary · Appointed 20 June 2024
Director · Appointed 20 June 2024
British
Born May 1974 (52)
Director · Appointed 20 June 2024
British
Born March 1955 (71)
Director · Appointed 20 June 2024
British
Born March 1935 (91)
British
Born September 1977 (49)
Director · Appointed 20 June 2024
British
Born March 1944 (82)
Director · Appointed 20 June 2024
British
Born September 1961 (65)
Topliss, Richard Simon
Director · Appointed 20 June 2024
British
Born February 1956 (70)
Lamb, Alexander Harold
Director · Appointed 27 February 2024
British
Born April 1971 (55)
Officer history (3 former)
1 May 2026
Appointed Agarwal, Mallika as Director
12 June 2025
16 May 2025
4 November 2024
1 July 2024
20 June 2024
20 June 2024
Appointed Wilkes, Joanne Alicea as Secretary
20 June 2024
20 June 2024
20 June 2024
20 June 2024
20 June 2024
Appointed Topliss, Richard Simon as Director
20 June 2024
20 June 2024
27 February 2024
Appointed Lamb, Alexander Harold as Director
27 February 2024
27 February 2024
29 September 2023
29 September 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
20 June 2024
Ceased Alexander Harold Lamb — Owns 75–100% of shares
27 February 2024
Ceased Muckle Director Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
British Engines Holdings Limited This company
British Engines Limited Owns 75–100% of shares
Bel Group Investments Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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