NW TOTAL ENGINEERED SOLUTIONS LTD.

Company summary

Company number: 02953309
Status: ACTIVE
Incorporated / age: 27 July 199432 years
Registered office: Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:30 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
Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
NW PUMP & VALVE LTD
AESSEAL NW LTD
AES SEALTEC LIMITED
SEALTEC NW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLEBY, Chad Eliot ACTIVE	Director	22 Apr 2025		United States	March 1972	13386, International Parkway, Jacksonville, Fl 32218, United States
BROWERS, Blaine Aaron ACTIVE	Director	22 Apr 2025		United States	December 1978	13386, International Parkway, Jacksonville, Fl 32218, United States
SAUNDERS, Sean Michael ACTIVE	Director	10 Nov 2021		United Kingdom	June 1968	Unit 46, Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH, England
BRIDGE, Gordon Wilson RESIGNED	Secretary	14 Feb 2002	08 Jan 2004			Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
HODSON, Neville John RESIGNED	Secretary	24 Mar 1999	24 Feb 2002			High Reach, High Bradfield, Sheffield, S6 6LG
RATCLIFFE, Matthew RESIGNED	Secretary	28 Jun 2019	22 Sep 2023			Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England
ROBERTSON, Paula RESIGNED	Secretary	25 Sep 2023	22 Apr 2025			Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
THOMPSON, Sarah Elizabeth RESIGNED	Secretary	01 Mar 2004	28 Jun 2019			24, Lancewood Crescent, Barrow-In-Furness, Cumbria, LA13 0UG, England
THORNLEY, Marian Joy RESIGNED	Secretary	08 Jan 2004	01 Mar 2004			Bowbridge House, 11 Cemetery Hill, Dalton In Furness, Cumbria, LA15 8LL
THORNLEY, William RESIGNED	Secretary	27 Jul 1994	24 Mar 1999			Bowbridge House, 11 Cemetery Hill, Dalton In Furness, Cumbria, LA15 8LL
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	27 Jul 1994	27 Jul 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
AUSTIN, Neil RESIGNED	Director	28 Jun 2019	21 Feb 2023	England	December 1975	Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England
BRIDGE, Gordon Wilson RESIGNED	Director	24 Mar 1999	08 Jan 2004	England	October 1944	Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ
BROWN, Ian RESIGNED	Director	01 Mar 2004	28 Jun 2019	England	March 1973	14, Abbey Way, Barrow-In-Furness, Cumbria, LA14 1BP, United Kingdom
DAVIES, Timothy John RESIGNED	Director	28 Jun 2019	12 Jan 2021	England	July 1962	Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England
FLETCHER, John Anthony RESIGNED	Director	03 Mar 2005	31 Mar 2008		March 1956	2 Tarn Close, Heron Hill, Kendal, Cumbria, LA9 7JZ
GIBSON, Mark RESIGNED	Director	02 Apr 2007	28 Jun 2019	England	January 1969	Middleshaw House, Middleshaw, Old Hutton, Kendal, Cumbria, LA8 0LZ, England
LORD, Steven John RESIGNED	Director	01 Mar 2004	31 Mar 2011	United Kingdom	February 1953	79 Kirkhead Road, Allithwaite, Grange Over Sands, Cumbria, LA11 7DD
PELHAM, Hugh Marcus RESIGNED	Director	12 Jan 2021	11 Oct 2021	England	January 1967	Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England
REA, Christopher John RESIGNED	Director	27 Jul 1994	21 Oct 2003	England	January 1954	Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT
THORNLEY, Marian Joy RESIGNED	Director	01 Mar 2004	10 Sep 2010	France	February 1960	Mas Pallagourdi, Avenue De General Edmond Puig, Les Hautes De Ceret, Ceret 66400, Pyrenees Orientales, France
THORNLEY, William RESIGNED	Director	27 Jul 1994	10 Sep 2010	France	July 1951	Mas Pallagourdi, Avenue De General Edmond Puig, Les Hautes De Ceret, Ceret 66400, Pyrenees Orientales, France
WHITE, David Andrew RESIGNED	Director	21 Feb 2023	22 Apr 2025	United Kingdom	December 1972	Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
WILLIAMS, Mark Owen RESIGNED	Director	15 Oct 2003	22 Dec 2003		December 1956	Kings Cottage, King Street, High Ongar, Essex, CM5 9NS
MC FORMATIONS LIMITED RESIGNED	Nominee Director	27 Jul 1994	27 Jul 1994			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

APPLEBY, Chad Eliot ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United States
Date of birth: March 1972
Address: 13386, International Parkway, Jacksonville, Fl 32218, United States

BROWERS, Blaine Aaron ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United States
Date of birth: December 1978
Address: 13386, International Parkway, Jacksonville, Fl 32218, United States

SAUNDERS, Sean Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Unit 46, Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EH, England

BRIDGE, Gordon Wilson RESIGNED
Role: Secretary
Appointed on: 14 Feb 2002
Resigned on: 08 Jan 2004
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

HODSON, Neville John RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 24 Feb 2002
Address: High Reach, High Bradfield, Sheffield, S6 6LG

RATCLIFFE, Matthew RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 22 Sep 2023
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

ROBERTSON, Paula RESIGNED
Role: Secretary
Appointed on: 25 Sep 2023
Resigned on: 22 Apr 2025
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

THOMPSON, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 28 Jun 2019
Address: 24, Lancewood Crescent, Barrow-In-Furness, Cumbria, LA13 0UG, England

THORNLEY, Marian Joy RESIGNED
Role: Secretary
Appointed on: 08 Jan 2004
Resigned on: 01 Mar 2004
Address: Bowbridge House, 11 Cemetery Hill, Dalton In Furness, Cumbria, LA15 8LL

THORNLEY, William RESIGNED
Role: Secretary
Appointed on: 27 Jul 1994
Resigned on: 24 Mar 1999
Address: Bowbridge House, 11 Cemetery Hill, Dalton In Furness, Cumbria, LA15 8LL

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jul 1994
Resigned on: 27 Jul 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

AUSTIN, Neil RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: December 1975
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

BRIDGE, Gordon Wilson RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 08 Jan 2004
Country of Residence: England
Date of birth: October 1944
Address: Primrose Cottage Farm Kirk Edge Road, High Bradfield, Sheffield, S6 6LJ

BROWN, Ian RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: March 1973
Address: 14, Abbey Way, Barrow-In-Furness, Cumbria, LA14 1BP, United Kingdom

DAVIES, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 12 Jan 2021
Country of Residence: England
Date of birth: July 1962
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

FLETCHER, John Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 31 Mar 2008
Date of birth: March 1956
Address: 2 Tarn Close, Heron Hill, Kendal, Cumbria, LA9 7JZ

GIBSON, Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: January 1969
Address: Middleshaw House, Middleshaw, Old Hutton, Kendal, Cumbria, LA8 0LZ, England

LORD, Steven John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 79 Kirkhead Road, Allithwaite, Grange Over Sands, Cumbria, LA11 7DD

PELHAM, Hugh Marcus RESIGNED
Role: Director
Appointed on: 12 Jan 2021
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: January 1967
Address: Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

REA, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 21 Oct 2003
Country of Residence: England
Date of birth: January 1954
Address: Holcombe Green Lane, Rotherham, South Yorkshire, S60 3AT

THORNLEY, Marian Joy RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 10 Sep 2010
Country of Residence: France
Date of birth: February 1960
Address: Mas Pallagourdi, Avenue De General Edmond Puig, Les Hautes De Ceret, Ceret 66400, Pyrenees Orientales, France

THORNLEY, William RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 10 Sep 2010
Country of Residence: France
Date of birth: July 1951
Address: Mas Pallagourdi, Avenue De General Edmond Puig, Les Hautes De Ceret, Ceret 66400, Pyrenees Orientales, France

WHITE, David Andrew RESIGNED
Role: Director
Appointed on: 21 Feb 2023
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England

WILLIAMS, Mark Owen RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 22 Dec 2003
Date of birth: December 1956
Address: Kings Cottage, King Street, High Ongar, Essex, CM5 9NS

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jul 1994
Resigned on: 27 Jul 1994
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1999	Satisfied	Registration of a charge (395) (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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