Company Information for

BRISTOL SIDDELEY ENGINES LIMITED

KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,

Company Registration Number

00604105

Private Limited Company

Active

About Bristol Siddeley Engines Ltd

BRISTOL SIDDELEY ENGINES LIMITED was founded on 1958-05-06 and has its registered office in London. The organisation's status is listed as "Active". Bristol Siddeley Engines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BRISTOL SIDDELEY ENGINES LIMITED
Legal Registered Office
KINGS PLACE
90 YORK WAY
LONDON
N1 9FX
Other companies in DE24

Filing Information

Company Number00604105
Date formed1958-05-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-07-05 11:53:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Marie Gentles Director CHARTERED SECRETARY 2018-07-25 UNITED KINGDOM
Rolls-royce Industries Limited Director 2015-08-31

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Harvey-wrate Director 2015-08-31 2018-07-25
Rolls-royce Secretariat Limited Company Secretary 2010-04-19 2015-08-31
Rolls-royce Directorate Limited Director 2010-04-19 2015-08-31
Karen Waldron Director 2008-02-28 2015-08-31
Delrose Joy Goma Company Secretary 2004-01-20 2010-04-19
Delrose Joy Goma Director 2004-01-20 2010-04-19
John Emmerson Warren Director 1998-07-10 2008-02-28
John Richard Ashfield Company Secretary 1992-06-15 2004-01-20
John Richard Ashfield Director 1992-06-15 2004-01-20
Alan Edward West Director 1992-06-15 1998-04-30

Related Directorships for Jacqueline Marie Gentles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Marie Gentles NEI PARSONS LIMITEDDirector 2018-07-25 CURRENT 1951-06-14 Active
Jacqueline Marie Gentles SPARE IPG 4 LIMITEDDirector 2018-07-25 CURRENT 1922-09-25 Active
Jacqueline Marie Gentles SPARE IPG 20 LIMITEDDirector 2018-07-25 CURRENT 1928-10-03 Active
Jacqueline Marie Gentles SPARE IPG 24 LIMITEDDirector 2018-07-25 CURRENT 1937-11-23 Active
Jacqueline Marie Gentles SPARE IPG 21 LIMITEDDirector 2018-07-25 CURRENT 1977-12-06 Active
Jacqueline Marie Gentles ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITEDDirector 2018-07-25 CURRENT 1938-10-31 Active
Jacqueline Marie Gentles NEI PEEBLES LIMITEDDirector 2018-07-25 CURRENT 1945-04-05 Active
Jacqueline Marie Gentles NEI NUCLEAR SYSTEMS LIMITEDDirector 2018-07-25 CURRENT 1977-10-20 Active
Jacqueline Marie Gentles ROLLS-ROYCE INDIA LIMITEDDirector 2018-07-25 CURRENT 1979-05-25 Active
Jacqueline Marie Gentles C A PARSONS & COMPANY LIMITEDDirector 2018-07-25 CURRENT 1913-05-07 Active
Jacqueline Marie Gentles THE BUSHING COMPANY LIMITEDDirector 2018-07-25 CURRENT 1929-04-27 Active
Jacqueline Marie Gentles THE SUGAR HOUSE CAKE CO. LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Dissolved 2014-07-15

Related Directorships for Rolls-royce Industries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rolls-royce Industries Limited COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITEDDirector 2018-05-16 CURRENT 2008-05-28 Active - Proposal to Strike off
Rolls-royce Industries Limited VINTERS LIMITEDDirector 2017-10-02 CURRENT 1998-02-25 Active
Rolls-royce Industries Limited SPARE IPG 21 LIMITEDDirector 2017-05-12 CURRENT 1977-12-06 Active
Rolls-royce Industries Limited M.L. LIMITEDDirector 2015-09-27 CURRENT 2002-03-13 Dissolved 2016-12-20
Rolls-royce Industries Limited ROLLS-ROYCE AERO ENGINE SERVICES LIMITEDDirector 2015-09-24 CURRENT 1993-06-22 Active
Rolls-royce Industries Limited SPARE IPG 3 LIMITEDDirector 2015-08-31 CURRENT 1944-10-23 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 30 LIMITEDDirector 2015-08-31 CURRENT 1967-12-13 Dissolved 2017-01-03
Rolls-royce Industries Limited SPARE IPG (CEL) LIMITEDDirector 2015-08-31 CURRENT 1994-02-17 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 11 LIMITEDDirector 2015-08-31 CURRENT 1956-08-10 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 22 LIMITEDDirector 2015-08-31 CURRENT 1960-01-18 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 28 LIMITEDDirector 2015-08-31 CURRENT 1902-03-15 Active - Proposal to Strike off
Rolls-royce Industries Limited ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITEDDirector 2015-08-31 CURRENT 1991-01-29 Active - Proposal to Strike off
Rolls-royce Industries Limited ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITEDDirector 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
Rolls-royce Industries Limited ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITEDDirector 2015-08-31 CURRENT 1996-04-03 Active - Proposal to Strike off
Rolls-royce Industries Limited R-R INDUSTRIAL CONTROLS LIMITEDDirector 2015-08-31 CURRENT 1977-11-17 Active
Rolls-royce Industries Limited OXYGENAIRE LIMITEDDirector 2015-08-31 CURRENT 1941-10-09 Active - Proposal to Strike off
Rolls-royce Industries Limited OPTIMIZED SYSTEMS AND SOLUTIONS LIMITEDDirector 2015-08-31 CURRENT 1999-01-13 Active - Proposal to Strike off
Rolls-royce Industries Limited NEI ALLEN LIMITEDDirector 2015-08-31 CURRENT 1936-11-18 Dissolved 2017-01-03
Rolls-royce Industries Limited 02065665 LIMITEDDirector 2015-08-31 CURRENT 1986-10-20 Active - Proposal to Strike off
Rolls-royce Industries Limited JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITEDDirector 2015-08-31 CURRENT 1960-12-23 Active - Proposal to Strike off
Rolls-royce Industries Limited CROSSLEY PREMIER ENGINES (SALES) LIMITEDDirector 2015-08-31 CURRENT 1961-09-05 Dissolved 2017-01-10
Rolls-royce Industries Limited SPARE IPG (AGL) LIMITEDDirector 2015-08-31 CURRENT 1999-11-11 Dissolved 2017-04-04
Rolls-royce Industries Limited MANSFIELD HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 2003-06-04 Dissolved 2017-04-11
Rolls-royce Industries Limited NEI COMBUSTION ENGINEERING LIMITEDDirector 2015-08-31 CURRENT 1987-12-28 Active - Proposal to Strike off
Rolls-royce Industries Limited POWERFIELD SPECIALIST ENGINES LIMITEDDirector 2015-08-31 CURRENT 1984-01-18 Active - Proposal to Strike off
Rolls-royce Industries Limited STONE VICKERS LIMITEDDirector 2015-08-31 CURRENT 1985-09-27 Dissolved 2017-08-22
Rolls-royce Industries Limited VICKERS PRESSINGS LIMITEDDirector 2015-08-31 CURRENT 1932-06-18 Active - Proposal to Strike off
Rolls-royce Industries Limited KAMEWA UK LIMITEDDirector 2015-08-31 CURRENT 1916-09-01 Active - Proposal to Strike off
Rolls-royce Industries Limited JOHN THOMPSON 00315157 LIMITEDDirector 2015-08-31 CURRENT 1936-07-12 Active - Proposal to Strike off
Rolls-royce Industries Limited ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITEDDirector 2015-08-31 CURRENT 1901-05-16 Active - Proposal to Strike off
Rolls-royce Industries Limited WULTEX MACHINE COMPANY LIMITEDDirector 2015-08-31 CURRENT 1946-05-25 Active - Proposal to Strike off
Rolls-royce Industries Limited A.P.E. -ALLEN GEARS LIMITEDDirector 2015-08-31 CURRENT 1953-09-14 Active - Proposal to Strike off
Rolls-royce Industries Limited NEI SERVICES LIMITEDDirector 2015-08-31 CURRENT 1955-11-29 Active - Proposal to Strike off
Rolls-royce Industries Limited A.F.C. WULTEX LIMITEDDirector 2015-08-31 CURRENT 1975-07-03 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 18 LIMITEDDirector 2015-08-31 CURRENT 1987-03-30 Active - Proposal to Strike off
Rolls-royce Industries Limited RALLYSWIFT LIMITEDDirector 2015-08-31 CURRENT 1997-11-25 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 15 LIMITEDDirector 2015-08-31 CURRENT 1955-12-08 Active - Proposal to Strike off
Rolls-royce Industries Limited DERBY SPECIALIST FABRICATIONS LIMITEDDirector 2015-08-31 CURRENT 1977-12-06 Active
Rolls-royce Industries Limited ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 2008-08-29 Dissolved 2018-05-22
Rolls-royce Industries Limited ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITEDDirector 2015-08-31 CURRENT 1993-10-29 Active
Rolls-royce Industries Limited ROLLS-ROYCE MILITARY AERO ENGINES LIMITEDDirector 2015-08-31 CURRENT 1993-10-29 Active
Rolls-royce Industries Limited ROLLS LAVAL HEAT EXCHANGERS LIMITEDDirector 2015-08-31 CURRENT 1994-02-22 Active
Rolls-royce Industries Limited ROLLS-ROYCE FINANCE COMPANY LIMITEDDirector 2015-08-31 CURRENT 2001-12-13 Active
Rolls-royce Industries Limited SPARE IPG 27 LIMITEDDirector 2015-08-31 CURRENT 1893-06-05 Active - Proposal to Strike off
Rolls-royce Industries Limited BROWN BROTHERS & COMPANY, LIMITEDDirector 2015-08-31 CURRENT 1901-11-30 Active
Rolls-royce Industries Limited JOHN THOMPSON COCHRAN LIMITEDDirector 2015-08-31 CURRENT 1923-03-21 Active
Rolls-royce Industries Limited REYROLLE BELMOS LIMITEDDirector 2015-08-31 CURRENT 1943-02-20 Active - Proposal to Strike off
Rolls-royce Industries Limited NEI PARSONS LIMITEDDirector 2015-08-31 CURRENT 1951-06-14 Active
Rolls-royce Industries Limited ALLEN POWER ENGINEERING LIMITEDDirector 2015-08-31 CURRENT 1974-11-05 Active - Proposal to Strike off
Rolls-royce Industries Limited AMALGAMATED POWER ENGINEERING LIMITEDDirector 2015-08-31 CURRENT 1968-02-06 Active
Rolls-royce Industries Limited NEI OVERSEAS HOLDINGS LIMITEDDirector 2015-08-31 CURRENT 1974-11-05 Active - Proposal to Strike off
Rolls-royce Industries Limited SPARE IPG 4 LIMITEDDirector 2015-08-31 CURRENT 1922-09-25 Active
Rolls-royce Industries Limited VINTERS-ARMSTRONGS LIMITEDDirector 2015-08-31 CURRENT 1927-12-31 Active
Rolls-royce Industries Limited VINTERS-ARMSTRONGS (ENGINEERS) LIMITEDDirector 2015-08-31 CURRENT 1954-12-16 Active
Rolls-royce Industries Limited VINTERS DEFENCE SYSTEMS LIMITEDDirector 2015-08-31 CURRENT 1954-12-16 Active
Rolls-royce Industries Limited VINTERS INTERNATIONAL LIMITEDDirector 2015-08-31 CURRENT 1954-12-16 Active
Rolls-royce Industries Limited TIMEC 1487 LIMITEDDirector 2015-08-31 CURRENT 1920-05-21 Active
Rolls-royce Industries Limited SPARE IPG 32 LIMITEDDirector 2015-08-31 CURRENT 1893-06-14 Active
Rolls-royce Industries Limited SPARE IPG 20 LIMITEDDirector 2015-08-31 CURRENT 1928-10-03 Active
Rolls-royce Industries Limited SPARE IPG 24 LIMITEDDirector 2015-08-31 CURRENT 1937-11-23 Active
Rolls-royce Industries Limited ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITEDDirector 2015-08-31 CURRENT 1938-10-31 Active
Rolls-royce Industries Limited ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITEDDirector 2015-08-31 CURRENT 1949-09-09 Active
Rolls-royce Industries Limited NEI PEEBLES LIMITEDDirector 2015-08-31 CURRENT 1945-04-05 Active
Rolls-royce Industries Limited NEI MINING EQUIPMENT LIMITEDDirector 2015-08-31 CURRENT 1938-07-29 Active
Rolls-royce Industries Limited NEI INTERNATIONAL COMBUSTION LIMITEDDirector 2015-08-31 CURRENT 1963-10-31 Active
Rolls-royce Industries Limited NEI NUCLEAR SYSTEMS LIMITEDDirector 2015-08-31 CURRENT 1977-10-20 Active
Rolls-royce Industries Limited NEI POWER PROJECTS LIMITEDDirector 2015-08-31 CURRENT 1977-12-09 Active
Rolls-royce Industries Limited ROLLS-ROYCE INDIA LIMITEDDirector 2015-08-31 CURRENT 1979-05-25 Active
Rolls-royce Industries Limited HEATON POWER LIMITEDDirector 2015-08-31 CURRENT 1977-11-08 Active
Rolls-royce Industries Limited DEESIDE TITANIUM LIMITEDDirector 2015-08-31 CURRENT 1978-11-24 Active - Proposal to Strike off
Rolls-royce Industries Limited C A PARSONS & COMPANY LIMITEDDirector 2015-08-31 CURRENT 1913-05-07 Active
Rolls-royce Industries Limited THE BUSHING COMPANY LIMITEDDirector 2015-08-31 CURRENT 1929-04-27 Active