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Companies/15174271

British Engines Holdings Limited

Manufacture of flat glass · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-27 · Ceased 2024-06-20

Source record 129195330
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-29 · Ceased 2024-02-27

Source record 121795494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 2 historical
MA
Mallika AgarwalCurrent director
Appointed 2026-05-01
RA
Rachel Nancye AmeyCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+13 others
JG
Jacqueline GardnerCurrent director
Appointed 2024-11-04 · 1 yr · Company Director
JD
Julie DrummondCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+3 others
JW
Joanne WilkesCurrent secretary
Appointed 2024-06-20 · 2 yrs
+17 others
RT
Richard ToplissCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
VP
Vincent PattersonCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
+3 others
SL
Sheila LongoCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
JL
Jonathan LambCurrent director
Appointed 2024-06-20 · 2 yrs · Group Manufacturing Director
+20 others
HL
Harold LambCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
+4 others
CF
Christopher FloydCurrent director
Appointed 2024-06-20 · 2 yrs · Company Director
+2 others
RD
Richard DoddCurrent director
Appointed 2024-06-20 · 2 yrs · Director
+12 others
AL
Alexander LambCurrent director
Appointed 2024-02-27 · 2 yrs · Group Chairman
+22 others
Show 2 historical appointments
LJ
Laura JoiceyResigned director
Resigned 2024-06-20 · Company Director
AE
Anthony EvansResigned director
Resigned 2023-09-29 · Solicitor

Board profile

People with appointments
13
Directors assessed
12
Median age
55
Under 35
0
65 and over
5
Disqualified match
None active