NORTHERN ENGINEERING UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Beare, David Jonathan Elliott
Born in May 1968
Individual (10 offsprings)
Officer
2015-01-29 ~ now
OF - Director → CIF 0
Beare, David Jonathan Elliott
Individual (10 offsprings)
Officer
2015-01-29 ~ now
OF - Secretary → CIF 0
2
Mr Rajeev Joseph Amara
Born in June 1976
Individual (8 offsprings)
Person with significant control
2024-08-15 ~ now
PE - Has significant influence or control → CIF 0
3
Metcalfe, Lee
Born in April 1974
Individual (11 offsprings)
Officer
2015-11-09 ~ now
OF - Director → CIF 0

Ceased 9

1
Threapleton, Robin
Managing Director born in June 1975
Individual (3 offsprings)
Officer
2014-05-30 ~ 2015-10-26
OF - Director → CIF 0
2
Sanders, Eric Michael
Director born in July 1963
Individual
Officer
2006-04-24 ~ 2014-05-30
OF - Director → CIF 0
3
Davey, Martin
Company Director born in October 1958
Individual (16 offsprings)
Officer
2014-05-30 ~ 2014-10-13
OF - Director → CIF 0
4
Ginsburg, Richard Marc
Director born in December 1957
Individual
Officer
2006-04-24 ~ 2014-05-30
OF - Director → CIF 0
Ginsburg, Richard Marc
Individual
Officer
2006-04-24 ~ 2014-05-30
OF - Secretary → CIF 0
5
Chevillotte, Stevens Jean Jerome
Group Cfo born in July 1979
Individual
Officer
2020-12-14 ~ 2021-06-30
OF - Director → CIF 0
6
ARCLINE CAPITAL PARTNERS LP
Four Embarcadero Center, Suite 3460, San Francisco, United States
Corporate
Person with significant control
2022-09-14 ~ 2025-08-22
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
EPS SECRETARIES LIMITED
Lacon House, Theobalds Road, London
Dissolved Corporate (6 parents, 81 offsprings)
Officer
2006-03-13 ~ 2006-04-24
PE - Nominee Secretary → CIF 0
8
MIKJON LIMITED
- now
SHELFCO (NO. 453) LIMITED - 1990-04-09
Lacon House, Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2006-04-24
PE - Nominee Director → CIF 0
9
SANDERS INDUSTRIES HOLDINGS, INC.
3701, 90908, Conant Street, Long Beach, California, United States
Corporate
Person with significant control
2016-04-06 ~ 2022-09-14
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SHELFCO (NO. 3231) LIMITED - 2006-04-25

Standard Industrial Classification

74990 - Non-trading Company

Related profiles found in government register

NORTHERN ENGINEERING UK LIMITED
Info
SHELFCO (NO. 3231) LIMITED - 2006-04-25
Registered number 05740960
Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire S25 2JY
PRIVATE LIMITED COMPANY incorporated on 2006-03-13 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-13
CIF 0
NORTHERN ENGINEERING UK LIMITED
S
Registered number 5740960
Haigh Moor Drive, Brooklands Park Industrial Estate, Dinnington, Sheffield, England, S25 2JY
Private Limited Company in Companies House (Uk), England
CIF 1
NORTHERN ENGINEERING UK LIMITED
S
Registered number 5740960
Haigh Moor Drive, Brooklands Park, Sheffield, South Yorkshire, United Kingdom, S25 2JY
Limited By Shares in Companies House, England And Wales
CIF 2
NORTHERN ENGINEERING UK LIMITED
S
Registered number 05740960
Nes, Haigh Moor Drive, Brooklands Park Industrial Estate, Dinnington, Sheffield, England, S25 2JY
Limited By Shares in Companies House, England
CIF 3

Offspring entities and appointments

Active 3

1
CROSSLINK TECHNOLOGY HOLDINGS LIMITED
- now
PROJECT PILOT BIDCO LIMITED - 2018-12-18
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-23 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
NORTHERN ENGINEERING (SHEFFIELD) LIMITED
- now
NORTHERN ENGINEERING SUPPLIES LIMITED - 1996-04-18
Haigh Moor Drive, Brooklands Park, Sheffield
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
OLDHAM SEALS GROUP LIMITED
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-06-26 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE