ENGELS (NO.1) LIMITED

Company summary

Company number: 00515994
Status: ACTIVE
Incorporated / age: 12 February 195373 years
Registered office: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Nature of business
Non-trading company
Previous company names
SILVERSTONE MOTORSPORT LIMITED
BRANDS HATCH CIRCUITS LIMITED
OCTAGON MOTORSPORTS LIMITED
BRANDS HATCH LEISURE GROUP LTD
BRANDS HATCH CIRCUITS LIMITED
OULTON PARK CIRCUIT LIMITED
CHESHIRE CAR CIRCUIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAN, Louise ACTIVE	Secretary	22 Dec 2007				Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
BARRY, David Julian ACTIVE	Director	10 Dec 2025		England	December 1974	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
KAY, Warren Spencer ACTIVE	Director	12 Feb 2013		England	December 1971	Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England
COLEMAN, Derek John RESIGNED	Secretary	16 Dec 2004	18 May 2009			Launde House, Launde, Leicestershire, LE7 9XB
FOULSTON, Nicola Mary RESIGNED	Secretary	03 Mar 1992	06 Apr 1992			Wolvers Hall, Ironsbottom Sidlow, Reigate, Surrey, RH2 8PU
GOODWIN, Alan RESIGNED	Secretary	22 Jan 1996	01 Apr 1996			Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
ISSAC, David RESIGNED	Secretary		03 Mar 1992			Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
JOHN, Elizabeth Mary RESIGNED	Secretary	06 Apr 1992	31 Mar 1995			Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP
KEEBLE, Simon John RESIGNED	Secretary	01 Apr 1996	28 Jan 1998			Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
SMITH, Paul David RESIGNED	Secretary	31 Mar 1995	22 Jan 1996			3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF
THOMSON, David Alexander RESIGNED	Secretary	06 Aug 2003	15 Dec 2004			Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX
WHIFFEN, Stephen John RESIGNED	Secretary	01 Jan 2001	07 Aug 2003			8 Bingham Road, Croydon, Surrey, CR0 7EB
AUGUSTINE, Douglas Arlan RESIGNED	Director	11 Aug 2003	29 Jul 2005		June 1958	8 Patricia Lane, Cos Cob, Conneticut 06807, Usa
BAIN, Robert RESIGNED	Director	02 Mar 1998	12 Jul 2002		February 1967	Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS
BARLEY, Jeffrey Alexandre RESIGNED	Director	01 Dec 1999	18 Dec 2003		April 1957	21 Robert Brundett Close, Kennington, Ashford, Kent, TN24 9SH
BELLANCA, Maria Francesca RESIGNED	Director	01 Jan 2002	16 Sep 2002		September 1965	3 Pentire Shores Road, Horsell, Woking, Surrey, GU21 4BZ
BURLEIGH, Jonathan Buffum RESIGNED	Director	01 Sep 2003	30 Apr 2007	United States	July 1959	2 Crooked Mile Road, Darien, Ct 06820, United States
CHAMBERS, Adrian RESIGNED	Director	04 Apr 1995	28 Feb 1996		November 1935	Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB
COLEMAN, Derek John RESIGNED	Director	16 Dec 2004	31 Oct 2025	England	July 1955	135, Bishopsgate, London, EC2M 3TP, England
CUNNINGHAM, David Maxwell RESIGNED	Director	15 Jan 2001	10 Jul 2003	England	September 1963	The Wheelwrights Silver Street, Abthorpe, Towcester, Northamptonshire, NN12 8QR
DEBONO, Michael John RESIGNED	Director	02 Apr 1999	18 Dec 2003		June 1960	Chartdene 250 Seal Road, Sevenoaks, Kent, TN15 0AA
FOULSTON, Nicola Mary RESIGNED	Director		12 Jan 2000		July 1967	Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ
GOODWIN, Alan RESIGNED	Director	01 Jan 1997	10 Jul 2003		July 1966	Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR
GRAHAM, James RESIGNED	Director	01 Jan 2000	27 Jun 2003		April 1966	138 Palewell Park, London, SW14 8JH
GREEN, Richard RESIGNED	Director	01 Jun 1994	01 Dec 1999		March 1964	23 Hanbury Park Road, Worcester, WR2 4PG
IRVINE, Mark James RESIGNED	Director	04 Nov 2002	25 Sep 2003		July 1967	1755 York Avenue 18a, New York, Ny 10128, Usa
ISSAC, David RESIGNED	Director		03 Mar 1992		June 1936	Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN
JOHN, Elizabeth Mary RESIGNED	Director	01 Jan 1993	31 Mar 1995		March 1957	Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP
KEEBLE, Simon John RESIGNED	Director	01 Apr 1996	28 Jan 1998		April 1958	Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
NICOL, John Malcolm Abercrombie RESIGNED	Director	01 Jan 1992	05 May 1998		March 1955	Miladys Forge House The Hill, Linton, Maidstone, Kent, ME17 4AW
O'BRIEN, Paul Michael Patrick RESIGNED	Director	15 Jan 2001	03 Mar 2003		July 1948	10 Acorn Way, Silverstone, Northamptonshire, NN12 8DQ
ORMISTON, Craig John RESIGNED	Director	26 Mar 1999	29 Sep 2000		June 1968	1 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BN
OVENDEN, Martin RESIGNED	Director	02 Aug 1993	23 Dec 1994		September 1958	13 Downland Copse, Uckfield, East Sussex, TN22 1SX
PALLETT, Brian Geoffrey RESIGNED	Director	15 Jan 2001	07 Feb 2003		August 1955	Oak Tree Cottage, Silverstone Circuit, Towcester, Northants, NN12 8TN
PERRY, Philip James Erskine RESIGNED	Director	30 Apr 2007	22 Dec 2007		January 1949	15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP
PYZER, Clive Scott RESIGNED	Director	14 Apr 2000	01 May 2002	United Kingdom	March 1965	3 Masons Field, Mannings Heath, Horsham, Sussex, RH13 6JP
RICKITT, Peter Edward RESIGNED	Director	04 Apr 1995	28 Feb 1996	England	January 1947	Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY
ROBERTSON, Catherine Ann RESIGNED	Director	19 Mar 1996	01 Apr 1999	England	February 1961	7 Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB
ROHAN, Denys Claude Reynolds RESIGNED	Director	15 Jan 2001	30 Aug 2002		January 1947	11 Bell Baulk, Towcester, Northamptonshire, NN12 6YE
RYAN, Paul Gerard RESIGNED	Director	15 Feb 2002	04 Nov 2002		May 1960	1 Windgate Drive, New City, New York 10956, Usa
SELDON, Mary Louise RESIGNED	Director		12 Feb 1992		October 1947	Sendholm Estate Potters Lane, Woking, Surrey, GU23 7JH
SMITH, Paul David RESIGNED	Director		22 Jan 1996		May 1957	3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF
SNELL, Graeme James RESIGNED	Director	01 Sep 1999	31 Jul 2001		July 1969	66 Montholme Road, London, SW11 6HY
SYMES, John RESIGNED	Director		22 Mar 1992		April 1948	66 Woodside Avenue, Chislehurst, Kent, BR7 6BU
TANG, Yuen Po RESIGNED	Director	15 Feb 2002	18 Dec 2003		March 1962	30 Harefield Avenue, Cheam, Surrey, SM2 7NE
WALLER, Andrew John RESIGNED	Director	08 Apr 2003	15 Dec 2004	England	March 1956	28 Martindale, East Sheen, London, SW14 7AL

BEAN, Louise ACTIVE
Role: Secretary
Appointed on: 22 Dec 2007
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

BARRY, David Julian ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: December 1974
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

KAY, Warren Spencer ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: England
Date of birth: December 1971
Address: Bankside 3, 90-100 Southwark Street, London, SE1 0SW, England

COLEMAN, Derek John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 18 May 2009
Address: Launde House, Launde, Leicestershire, LE7 9XB

FOULSTON, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 03 Mar 1992
Resigned on: 06 Apr 1992
Address: Wolvers Hall, Ironsbottom Sidlow, Reigate, Surrey, RH2 8PU

GOODWIN, Alan RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 01 Apr 1996
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

ISSAC, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Mar 1992
Address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN

JOHN, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 06 Apr 1992
Resigned on: 31 Mar 1995
Address: Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP

KEEBLE, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 28 Jan 1998
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

SMITH, Paul David RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 22 Jan 1996
Address: 3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF

THOMSON, David Alexander RESIGNED
Role: Secretary
Appointed on: 06 Aug 2003
Resigned on: 15 Dec 2004
Address: Kent House Oast East, Court Lane, Hadlow, Kent, TN11 0PX

WHIFFEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 07 Aug 2003
Address: 8 Bingham Road, Croydon, Surrey, CR0 7EB

AUGUSTINE, Douglas Arlan RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 29 Jul 2005
Date of birth: June 1958
Address: 8 Patricia Lane, Cos Cob, Conneticut 06807, Usa

BAIN, Robert RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Jul 2002
Date of birth: February 1967
Address: Pentire, 22 Calvert Road, Dorking, Surrey, RH4 1LS

BARLEY, Jeffrey Alexandre RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 18 Dec 2003
Date of birth: April 1957
Address: 21 Robert Brundett Close, Kennington, Ashford, Kent, TN24 9SH

BELLANCA, Maria Francesca RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 16 Sep 2002
Date of birth: September 1965
Address: 3 Pentire Shores Road, Horsell, Woking, Surrey, GU21 4BZ

BURLEIGH, Jonathan Buffum RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Apr 2007
Country of Residence: United States
Date of birth: July 1959
Address: 2 Crooked Mile Road, Darien, Ct 06820, United States

CHAMBERS, Adrian RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 28 Feb 1996
Date of birth: November 1935
Address: Wesco Farm, Threlkeld, Keswick, Cumbria, CA12 4TB

COLEMAN, Derek John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: July 1955
Address: 135, Bishopsgate, London, EC2M 3TP, England

CUNNINGHAM, David Maxwell RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 10 Jul 2003
Country of Residence: England
Date of birth: September 1963
Address: The Wheelwrights Silver Street, Abthorpe, Towcester, Northamptonshire, NN12 8QR

DEBONO, Michael John RESIGNED
Role: Director
Appointed on: 02 Apr 1999
Resigned on: 18 Dec 2003
Date of birth: June 1960
Address: Chartdene 250 Seal Road, Sevenoaks, Kent, TN15 0AA

FOULSTON, Nicola Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2000
Date of birth: July 1967
Address: Apartment 10 Norfolk House Trig Lane, London, EC4V 3QQ

GOODWIN, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 10 Jul 2003
Date of birth: July 1966
Address: Friars Cottage, Bucks Hill, Kings Langley, Hertfordshire, WD4 9BR

GRAHAM, James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 Jun 2003
Date of birth: April 1966
Address: 138 Palewell Park, London, SW14 8JH

GREEN, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 01 Dec 1999
Date of birth: March 1964
Address: 23 Hanbury Park Road, Worcester, WR2 4PG

IRVINE, Mark James RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 25 Sep 2003
Date of birth: July 1967
Address: 1755 York Avenue 18a, New York, Ny 10128, Usa

ISSAC, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 1992
Date of birth: June 1936
Address: Chantry Cottage, Wrens Road, Bredgar, Kent, ME9 8AN

JOHN, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 31 Mar 1995
Date of birth: March 1957
Address: Glenview Hillside Road, Chorley Wood, Hertfordshire, WD3 5AP

KEEBLE, Simon John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 28 Jan 1998
Date of birth: April 1958
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

NICOL, John Malcolm Abercrombie RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 05 May 1998
Date of birth: March 1955
Address: Miladys Forge House The Hill, Linton, Maidstone, Kent, ME17 4AW

O'BRIEN, Paul Michael Patrick RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 03 Mar 2003
Date of birth: July 1948
Address: 10 Acorn Way, Silverstone, Northamptonshire, NN12 8DQ

ORMISTON, Craig John RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 29 Sep 2000
Date of birth: June 1968
Address: 1 Braeburn Way, Kings Hill, West Malling, Kent, ME19 4BN

OVENDEN, Martin RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 23 Dec 1994
Date of birth: September 1958
Address: 13 Downland Copse, Uckfield, East Sussex, TN22 1SX

PALLETT, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 07 Feb 2003
Date of birth: August 1955
Address: Oak Tree Cottage, Silverstone Circuit, Towcester, Northants, NN12 8TN

PERRY, Philip James Erskine RESIGNED
Role: Director
Appointed on: 30 Apr 2007
Resigned on: 22 Dec 2007
Date of birth: January 1949
Address: 15 Burgess Mead, Oxford, Oxfordshire, OX2 6XP

PYZER, Clive Scott RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3 Masons Field, Mannings Heath, Horsham, Sussex, RH13 6JP

RICKITT, Peter Edward RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 28 Feb 1996
Country of Residence: England
Date of birth: January 1947
Address: Mill House Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SY

ROBERTSON, Catherine Ann RESIGNED
Role: Director
Appointed on: 19 Mar 1996
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: February 1961
Address: 7 Pepingstraw Close, Offham, West Malling, Kent, ME19 5PB

ROHAN, Denys Claude Reynolds RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 30 Aug 2002
Date of birth: January 1947
Address: 11 Bell Baulk, Towcester, Northamptonshire, NN12 6YE

RYAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 04 Nov 2002
Date of birth: May 1960
Address: 1 Windgate Drive, New City, New York 10956, Usa

SELDON, Mary Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: October 1947
Address: Sendholm Estate Potters Lane, Woking, Surrey, GU23 7JH

SMITH, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: May 1957
Address: 3 Crabbs Croft Close, Farnborough Village, Orpington, Kent, BR6 7DF

SNELL, Graeme James RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Jul 2001
Date of birth: July 1969
Address: 66 Montholme Road, London, SW11 6HY

SYMES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1992
Date of birth: April 1948
Address: 66 Woodside Avenue, Chislehurst, Kent, BR7 6BU

TANG, Yuen Po RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 18 Dec 2003
Date of birth: March 1962
Address: 30 Harefield Avenue, Cheam, Surrey, SM2 7NE

WALLER, Andrew John RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 15 Dec 2004
Country of Residence: England
Date of birth: March 1956
Address: 28 Martindale, East Sheen, London, SW14 7AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1987	Satisfied
27 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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