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Companies/07159707

British Engines Limited

Manufacture of flat glass · 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
British Engines Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-20 · No cessation recorded

Source record 135119551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
RA
Rachel Nancye AmeyCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+13 others
JW
Joanne WilkesCurrent secretary
Appointed 2018-04-26 · 8 yrs
+17 others
JL
Jonathan LambCurrent director
Appointed 2010-04-22 · 16 yrs · Bel Group Chief Manufacturing Officer(Cm
+20 others
RD
Richard DoddCurrent director
Appointed 2010-04-22 · 16 yrs · Bel Group Chief Operating Officer (Coo)
+12 others
AL
Alexander LambCurrent director
Appointed 2010-02-17 · 16 yrs · Bel Group Chairman & C E O
+22 others
Show 15 historical appointments
RT
Richard ToplissResigned director
Resigned 2023-02-01 · 1 yr · Director
BH
Bruce HeppenstallResigned director
Resigned 2018-05-24 · 1 yr · Director
LJ
Laura JoiceyResigned director
Resigned 2018-03-13 · 7 yrs · Group Chief Financial Officer
CF
Christopher FloydResigned director
Resigned 2013-05-08 · 11 yrs · Partner In The Floyd Partnership
MM
Marc McdermottResigned director
Resigned 2012-02-01 · 5 yrs · Bel Group Chief Finance Officer (Cfo)
WT
Wiiliam TeasdaleResigned director
Resigned 2010-04-22 · 11 yrs · Director
KS
Katharine SimpsonResigned director
Resigned 2010-04-22 · 7 yrs · Group H R Director
VP
Vincent PattersonResigned director
Resigned 2010-04-22 · 14 yrs · Director
DW
David WilsonResigned director
Resigned 2010-04-22 · 3 yrs · Director
NK
Neil KirkbrideResigned director
Resigned 2010-04-22 · 8 yrs · Director
SL
Sheila LongoResigned director
Resigned 2010-04-22 · 14 yrs · Director
HL
Harold LambResigned director
Resigned 2010-04-22 · 14 yrs · Engineer And Company Director
RD
Ronald DoddResigned director
Resigned 2010-04-22 · 3 yrs · Company Director
SB
Stephen BaharieResigned secretary
Resigned 2010-02-17 · 8 yrs
GS
George SalvesenResigned director
Resigned 2010-02-17 · 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