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Companies/07159418

British Engines (UK) Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134691915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RA
Rachel Nancye AmeyCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+13 others
RD
Richard DoddCurrent director
Appointed 2021-12-03 · 4 yrs · Company Director
+12 others
JW
Joanne WilkesCurrent secretary
Appointed 2018-04-26 · 8 yrs
+17 others
JL
Jonathan LambCurrent director
Appointed 2010-04-22 · 16 yrs · Director
+20 others
AL
Alexander LambCurrent director
Appointed 2010-02-16 · 16 yrs · Company Director
+22 others
Show 5 historical appointments
LJ
Laura JoiceyResigned director
Resigned 2018-03-13 · 7 yrs · Group Chief Financial Officer
SB
Stephen BaharieResigned director
Resigned 2017-03-31 · Company Secretary / Director
MM
Marc McdermottResigned director
Resigned 2012-02-01 · 5 yrs · Group Financial Director
SB
Stephen BaharieResigned secretary
Resigned 2010-02-16 · 8 yrs
GS
George SalvesenResigned director
Resigned 2010-02-16 · 1 yr · Group Financial Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active