SLOMAN ENGINEERING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
2 outstanding charges

Company number: 01675769
Status: ACTIVE
Incorporated / age: 4 November 198243 years
Registered office: K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: 30 June 2003
Confirmation statement due: 15 June 2017
Active officers: 3
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 September 2026 at 22:13 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
K P M G Corporate Recovery, Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
General mechanical engineering
Previous company names
BEADFANE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
9 September 1999
Practitioners
- Peter Terry
  Insolvency practitioner
  Appointed
  9 January 2003
  Ceased to act
  7 March 2007
- Myles Anthony Halley
  Insolvency practitioner
  Appointed
  9 January 2003
  Ceased to act
  7 March 2007
- Richard James Philpott
  Insolvency practitioner
  Appointed
  9 January 2003
  Ceased to act
  7 March 2007
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
L GARDNER & SONS LIMITED ACTIVE	Secretary	16 Feb 2000				Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX
HOLLIS, Stephen John Bolckow ACTIVE	Director	15 Aug 2002			April 1963	14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ
WHYBROW, Ian Michael ACTIVE	Director	19 Feb 2002			April 1966	Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL
BISHOP, Adrian John Patrick RESIGNED	Secretary		03 Dec 1996			1 Pennine Close, Darlington, County Durham, DL3 9YA
MOLLEKIN, Stuart James RESIGNED	Secretary	10 Oct 1997	16 Feb 2000			47 Amberhill Way, Worsley, Manchester, M28 1YJ
SARGEANT, Rebecca RESIGNED	Secretary	03 Dec 1996	10 Oct 1997			2 Park Bank, Atherton, Manchester, M46 9QQ
BENTLEY, Ivor RESIGNED	Director		31 Dec 1999		April 1950	Balder Cottage, Cotherstone, Barnard Castle, County Durham, DL12 9QS
BISHOP, Adrian John Patrick RESIGNED	Director		11 Nov 1997		March 1943	1 Pennine Close, Darlington, County Durham, DL3 9YA
BLAIR, David RESIGNED	Director	20 Jul 2000	05 Oct 2001	United Kingdom	January 1951	Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
BRADSHAW, Ronald James RESIGNED	Director	21 Apr 1998	03 Nov 1999		July 1945	28 Nunnery Lane, Darlington, County Durham, DL3 9BD
DICKIE, Brian James RESIGNED	Director	15 Mar 2002	15 Aug 2002	United Kingdom	November 1949	52 North Promenade, Lytham St. Annes, Lancashire, FY8 2NH
FIELDEN, Julian Scott, Mr. RESIGNED	Director	26 Mar 1997	30 Jul 1997	England	August 1955	7 Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QA
FORSTER, Anthony John RESIGNED	Director	21 Apr 1998	16 Feb 2000		June 1968	5 The Riverside, Hebburn, Tyne & Wear, NE31 1BG
FOX, Andrew Patrick RESIGNED	Director	03 Dec 1996	13 Nov 2000		July 1957	4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ
MOLLEKIN, Stuart James RESIGNED	Director	10 Oct 1997	05 Feb 2001	England	June 1960	47 Amberhill Way, Worsley, Manchester, M28 1YJ
NEWTON, Roger RESIGNED	Director	03 Dec 1996	16 Feb 2000		January 1946	Farthings Otby Lane, Walesby, Market Rasen, Lincolnshire, LN8 3UT
SARGEANT, Rebecca RESIGNED	Director	03 Dec 1996	10 Oct 1997		September 1960	2 Park Bank, Atherton, Manchester, M46 9QQ
STANLEY, Nicholas Ronald RESIGNED	Director	05 Oct 2001	15 Mar 2002		July 1963	5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP
WELCH, Roderick Brett RESIGNED	Director	18 Oct 1999	19 Feb 2002	England	August 1957	10 Newent Road, Northfield, West Midlands, B31 2ED

L GARDNER & SONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Feb 2000
Address: Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX

HOLLIS, Stephen John Bolckow ACTIVE
Role: Director
Appointed on: 15 Aug 2002
Date of birth: April 1963
Address: 14 Ryelands Grove, Bradford, West Yorkshire, BD9 6HJ

WHYBROW, Ian Michael ACTIVE
Role: Director
Appointed on: 19 Feb 2002
Date of birth: April 1966
Address: Badgers, Cadmore End, High Wycombe, Buckinghamshire, HP14 3PL

BISHOP, Adrian John Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 1996
Address: 1 Pennine Close, Darlington, County Durham, DL3 9YA

MOLLEKIN, Stuart James RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 16 Feb 2000
Address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ

SARGEANT, Rebecca RESIGNED
Role: Secretary
Appointed on: 03 Dec 1996
Resigned on: 10 Oct 1997
Address: 2 Park Bank, Atherton, Manchester, M46 9QQ

BENTLEY, Ivor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1950
Address: Balder Cottage, Cotherstone, Barnard Castle, County Durham, DL12 9QS

BISHOP, Adrian John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1997
Date of birth: March 1943
Address: 1 Pennine Close, Darlington, County Durham, DL3 9YA

BLAIR, David RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD

BRADSHAW, Ronald James RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 03 Nov 1999
Date of birth: July 1945
Address: 28 Nunnery Lane, Darlington, County Durham, DL3 9BD

DICKIE, Brian James RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 15 Aug 2002
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 52 North Promenade, Lytham St. Annes, Lancashire, FY8 2NH

FIELDEN, Julian Scott, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 30 Jul 1997
Country of Residence: England
Date of birth: August 1955
Address: 7 Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QA

FORSTER, Anthony John RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 16 Feb 2000
Date of birth: June 1968
Address: 5 The Riverside, Hebburn, Tyne & Wear, NE31 1BG

FOX, Andrew Patrick RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 13 Nov 2000
Date of birth: July 1957
Address: 4 Silcotes Court, Wakefield, West Yorkshire, WF2 0UJ

MOLLEKIN, Stuart James RESIGNED
Role: Director
Appointed on: 10 Oct 1997
Resigned on: 05 Feb 2001
Country of Residence: England
Date of birth: June 1960
Address: 47 Amberhill Way, Worsley, Manchester, M28 1YJ

NEWTON, Roger RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 16 Feb 2000
Date of birth: January 1946
Address: Farthings Otby Lane, Walesby, Market Rasen, Lincolnshire, LN8 3UT

SARGEANT, Rebecca RESIGNED
Role: Director
Appointed on: 03 Dec 1996
Resigned on: 10 Oct 1997
Date of birth: September 1960
Address: 2 Park Bank, Atherton, Manchester, M46 9QQ

STANLEY, Nicholas Ronald RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 15 Mar 2002
Date of birth: July 1963
Address: 5 Birkdale Drive, Kirkby In Ashfield, Nottinghamshire, NG17 8PP

WELCH, Roderick Brett RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 19 Feb 2002
Country of Residence: England
Date of birth: August 1957
Address: 10 Newent Road, Northfield, West Midlands, B31 2ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
11 Jul 1997	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)
30 Apr 1997	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)
28 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1989	Satisfied
15 Sep 1988	Satisfied
25 Nov 1983	Satisfied
29 Jun 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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