GE (HOLDINGS)

Company summary

Company number: 03728144
Status: ACTIVE
Incorporated / age: 3 March 199927 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: Not available
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Activities of other holding companies n.e.c.
Previous company names
IGE ENGINES HOLDINGS
IGE ENGINES HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BOWMAN, Anthony Stephen ACTIVE	Director	04 Jun 2024		United Kingdom	March 1963	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	05 Jun 2017		United Kingdom	November 1973	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
CHUBB, Tristan Keith ACTIVE	Director	13 Jan 2016		United Kingdom	December 1980	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GREEN, Pamela Anne RESIGNED	Secretary	03 Mar 1999	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BOWMAN, Anthony Stephen RESIGNED	Director	22 Oct 2013	14 Mar 2014	United Kingdom	March 1963	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	18 Jul 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter RESIGNED	Director	22 Oct 2013	14 Mar 2014	United Kingdom	November 1973	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	21 Apr 2017	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	03 Mar 1999	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 May 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Pamela Anne RESIGNED	Director	03 Mar 1999	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
MATHUR, Akhlesh Prasad RESIGNED	Director	05 Jun 2017	09 Apr 2024	United Kingdom	April 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
MCALISTER, Bruce Alastair RESIGNED	Director	10 Oct 2012	29 Oct 2014	United Kingdom	March 1971	Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom
MORRIS, William Hazlitt RESIGNED	Director	06 May 2004	14 Aug 2006	England	January 1962	28 Blenheim Terrace, London, NW8 0EG
RISINGER, Marlin RESIGNED	Director	03 Mar 1999	14 Mar 2014		December 1954	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WEIGEL, William Breck RESIGNED	Director	29 Oct 2014	13 Jan 2016	United Kingdom	November 1960	C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	27 Jun 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BOWMAN, Anthony Stephen ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 05 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

CHUBB, Tristan Keith ACTIVE
Role: Director
Appointed on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 03 Mar 1999
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

BOWMAN, Anthony Stephen RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1973
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

MATHUR, Akhlesh Prasad RESIGNED
Role: Director
Appointed on: 05 Jun 2017
Resigned on: 09 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

MCALISTER, Bruce Alastair RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 29 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8SF, United Kingdom

MORRIS, William Hazlitt RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 14 Aug 2006
Country of Residence: England
Date of birth: January 1962
Address: 28 Blenheim Terrace, London, NW8 0EG

RISINGER, Marlin RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 14 Mar 2014
Date of birth: December 1954
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WAKE, Hilary Anne RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 May 1999
Date of birth: August 1959
Address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH

WEIGEL, William Breck RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1960
Address: C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE, United Kingdom

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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