BRITISH ENGINES LIMITED

Company summary

Company number: 07159707
Status: ACTIVE
Incorporated / age: 17 February 201016 years
Registered office: 11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
Accounts due: 31 July 2027
Confirmation statement due: 21 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:06 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
11 Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALGWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKES, Joanne Alicea ACTIVE	Secretary	26 Apr 2018				11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
AMEY, Rachel Nancye ACTIVE	Director	16 May 2025		United Kingdom	July 1978	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
DODD, Richard ACTIVE	Director	22 Apr 2010		United Kingdom	May 1974	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
LAMB, Alexander Harold ACTIVE	Director	17 Feb 2010		England	April 1971	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
LAMB, Jonathan Charles ACTIVE	Director	22 Apr 2010		United Kingdom	September 1977	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
BAHARIE, Stephen RESIGNED	Secretary	17 Feb 2010	26 Apr 2018			11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
DODD, Ronald RESIGNED	Director	22 Apr 2010	28 Mar 2014	England	April 1937	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
FLOYD, Christopher Gordon, Dr RESIGNED	Director	08 May 2013	20 Jun 2024	England	March 1955	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
HEPPENSTALL, Bruce Michael Amos RESIGNED	Director	24 May 2018	31 Oct 2019	United Kingdom	May 1970	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
JOICEY, Laura RESIGNED	Director	13 Mar 2018	12 Jun 2025	United Kingdom	June 1976	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
KIRKBRIDE, Neil RESIGNED	Director	22 Apr 2010	24 May 2018	England	January 1960	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
LAMB, Harold Graham RESIGNED	Director	22 Apr 2010	20 Jun 2024	England	March 1935	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
LONGO, Sheila Claire RESIGNED	Director	22 Apr 2010	20 Jun 2024	England	March 1944	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
MCDERMOTT, Marc Keith RESIGNED	Director	01 Feb 2012	31 Mar 2017	United Kingdom	November 1976	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
PATTERSON, Vincent RESIGNED	Director	22 Apr 2010	20 Jun 2024	England	September 1961	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
SALVESEN, George Neil Turnbull RESIGNED	Director	17 Feb 2010	30 Sep 2011	United Kingdom	October 1960	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
SIMPSON, Katharine Francis RESIGNED	Director	22 Apr 2010	30 Apr 2017	United Kingdom	August 1960	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
TEASDALE, Wiiliam Moore RESIGNED	Director	22 Apr 2010	13 Dec 2021	United Kingdom	July 1942	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England
TOPLISS, Richard Simon RESIGNED	Director	01 Feb 2023	20 Jun 2024	England	February 1956	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS
WILSON, David Harold RESIGNED	Director	22 Apr 2010	14 Feb 2014	England	December 1966	11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

WILKES, Joanne Alicea ACTIVE
Role: Secretary
Appointed on: 26 Apr 2018
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

AMEY, Rachel Nancye ACTIVE
Role: Director
Appointed on: 16 May 2025
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

DODD, Richard ACTIVE
Role: Director
Appointed on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

LAMB, Alexander Harold ACTIVE
Role: Director
Appointed on: 17 Feb 2010
Country of Residence: England
Date of birth: April 1971
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

LAMB, Jonathan Charles ACTIVE
Role: Director
Appointed on: 22 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

BAHARIE, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Feb 2010
Resigned on: 26 Apr 2018
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

DODD, Ronald RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: April 1937
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

FLOYD, Christopher Gordon, Dr RESIGNED
Role: Director
Appointed on: 08 May 2013
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: March 1955
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

HEPPENSTALL, Bruce Michael Amos RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

JOICEY, Laura RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

KIRKBRIDE, Neil RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 24 May 2018
Country of Residence: England
Date of birth: January 1960
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

LAMB, Harold Graham RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: March 1935
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

LONGO, Sheila Claire RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: March 1944
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

MCDERMOTT, Marc Keith RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

PATTERSON, Vincent RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: September 1961
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

SALVESEN, George Neil Turnbull RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

SIMPSON, Katharine Francis RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

TEASDALE, Wiiliam Moore RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 13 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

TOPLISS, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: February 1956
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS

WILSON, David Harold RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: December 1966
Address: 11, Glasshouse Street, St Peters,, Newcastle Upon Tyne, Tyne & Wear, NE6 1BS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 May 2010	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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