FELIX ENGINEERING LIMITED

Company summary

Company number: 02057417
Status: ACTIVE
Incorporated / age: 23 September 198639 years
Registered office: C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:01 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
C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
Nature of business
Dormant Company
Previous company names
NASSLANE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRATT, Adrian Richard ACTIVE	Secretary	14 Mar 2017				C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
BRATT, Adrian Richard ACTIVE	Director	14 Mar 2017		England	September 1971	C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
GREEN, William Daniel ACTIVE	Director	28 Feb 2025		England	January 1976	C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
BURNHAM, David Gordon RESIGNED	Secretary	01 Feb 1994	03 Sep 2001			Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
GALE, Russell John RESIGNED	Secretary	03 Sep 2001	27 Mar 2015			15 Cundy Close, Plympton, Plymouth, Devon, PL7 4QH
PAGE, John Stanley RESIGNED	Secretary		01 Feb 1994			8 Church Street, Liskeard, Cornwall, PL14 3AG
BURNHAM, David Gordon RESIGNED	Director	01 Feb 1994	01 Jan 2007		May 1943	Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG
DUFFIN, Ian Andrew RESIGNED	Director	01 Jan 2007	28 Feb 2015	England	October 1956	Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA
GATES, Christopher John RESIGNED	Director	08 Sep 1995	02 Aug 2019	England	December 1961	C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England
KING, David Stewart RESIGNED	Director	05 Aug 1991	06 Aug 2015	United Kingdom	September 1942	Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP
PAGE, John Stanley RESIGNED	Director		01 Feb 1994		July 1948	8 Church Street, Liskeard, Cornwall, PL14 3AG
VINEY, Michael RESIGNED	Director		04 Aug 1991		November 1938	9 Hatshill Close, Plymouth, Devon, PL6 8NN

BRATT, Adrian Richard ACTIVE
Role: Secretary
Appointed on: 14 Mar 2017
Address: C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England

BRATT, Adrian Richard ACTIVE
Role: Director
Appointed on: 14 Mar 2017
Country of Residence: England
Date of birth: September 1971
Address: C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England

GREEN, William Daniel ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1976
Address: C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England

BURNHAM, David Gordon RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 03 Sep 2001
Address: Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG

GALE, Russell John RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 27 Mar 2015
Address: 15 Cundy Close, Plympton, Plymouth, Devon, PL7 4QH

PAGE, John Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 8 Church Street, Liskeard, Cornwall, PL14 3AG

BURNHAM, David Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Jan 2007
Date of birth: May 1943
Address: Carleton Lodge 48 Shorton Road, Paignton, Devon, TQ3 1RG

DUFFIN, Ian Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: October 1956
Address: Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA

GATES, Christopher John RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 02 Aug 2019
Country of Residence: England
Date of birth: December 1961
Address: C/O Princess Yachts Limited, Newport Street, Plymouth, Devon, PL1 3QG, England

KING, David Stewart RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 06 Aug 2015
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Liswell Meadow House, Newton Ferrers, Plymouth, Devon, PL8 1HP

PAGE, John Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1994
Date of birth: July 1948
Address: 8 Church Street, Liskeard, Cornwall, PL14 3AG

VINEY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1991
Date of birth: November 1938
Address: 9 Hatshill Close, Plymouth, Devon, PL6 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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