PROFESSIONAL ENGINEERING PROJECTS LIMITED

Overview

Company Name	PROFESSIONAL ENGINEERING PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01103638
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Publishing of learned journals (58141) / Information and communication
Other engineering activities (71129) / Professional, scientific and technical activities

Where is PROFESSIONAL ENGINEERING PROJECTS LIMITED located?

Registered Office Address	1 Birdcage Walk Westminster SW1H 9JJ London
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
PROFESSIONAL ENGINEERING PUBLISHING LIMITED	Feb 23, 1998	Feb 23, 1998
MECHANICAL ENGINEERING PUBLICATIONS LIMITED	Mar 23, 1973	Mar 23, 1973

What are the latest accounts for PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Auditor's resignation	1 pages	AUD

Sep 21, 2024	Accounts for a small company made up to Dec 31, 2023	24 pages	AA

Jul 29, 2024	Termination of appointment of Susannah Kathryn Glover as a secretary on Jul 29, 2024	1 pages	TM02

Jul 23, 2024	Termination of appointment of Sean Fox as a director on Jun 28, 2024	1 pages	TM01

Jul 22, 2024	Appointment of Ms Susannah Kathryn Glover as a secretary on Jul 22, 2024	2 pages	AP03

Jul 22, 2024	Termination of appointment of Sean Fox as a secretary on Jun 28, 2024	1 pages	TM02

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Termination of appointment of Chris Kirby as a director on Nov 17, 2022	1 pages	TM01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Jun 06, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Jun 30, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

Jul 14, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Appointment of Mr James Mcknight as a director on Jun 01, 2020	2 pages	AP01

Jan 08, 2020	Termination of appointment of Richard Folkson as a director on Jan 06, 2020	1 pages	TM01

Dec 20, 2019	Registration of charge 011036380007, created on Dec 11, 2019	56 pages	MR01

Nov 28, 2019	Termination of appointment of Salma Suleyman as a director on Nov 27, 2019	1 pages	TM01

Nov 20, 2019	Appointment of Mr Chris Kirby as a director on Oct 11, 2019	2 pages	AP01

Nov 15, 2019	Termination of appointment of Roderick Nigel Roy as a director on Aug 15, 2019	1 pages	TM01

Nov 15, 2019	Termination of appointment of Patrick Armstrong Finlay as a director on Jul 30, 2019	1 pages	TM01

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

View All Filings

Who are the officers of PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKNIGHT, James 1 Birdcage Walk Westminster SW1H 9JJ London	Jun 01, 2020		Director	1 Birdcage Walk Westminster SW1H 9JJ London	England	British	1938-4	Retired	270490760001
WALLBRIDGE, Nigel Christopher 1 Birdcage Walk Westminster SW1H 9JJ London	Dec 16, 2015		Director	1 Birdcage Walk Westminster SW1H 9JJ London	Switzerland	United Kingdom	1957-12	Non-Executive Director	209319430001
FIDLER, David James 20 Orchard Grove IP22 4LX Diss Norfolk	Jun 01, 2009	Dec 15, 2010	Secretary	20 Orchard Grove IP22 4LX Diss Norfolk		British		Accountant	106630840001
FOX, Sean 1 Birdcage Walk Westminster SW1H 9JJ London	Oct 12, 2017	Jun 28, 2024	Secretary	1 Birdcage Walk Westminster SW1H 9JJ London					239612180001
GLOVER, Susannah Kathryn 1 Birdcage Walk Westminster SW1H 9JJ London	Jul 22, 2024	Jul 29, 2024	Secretary	1 Birdcage Walk Westminster SW1H 9JJ London					325343250001
HAMILTON, Ronald Esmond Half Acre Barningham Road Stanton IP31 2AD Bury St Edmunds Suffolk		Sep 01, 2004	Secretary	Half Acre Barningham Road Stanton IP31 2AD Bury St Edmunds Suffolk		British		Company Secretary	5576700002
HOWARD JONES, Robert Francis Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire	Sep 01, 2004	Mar 31, 2006	Secretary	Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire		British			6001670001
MULLARKEY, Stephen Patrick 1 Lightfoot Court MK7 7HZ Milton Keynes	Mar 31, 2006	Sep 30, 2017	Secretary	1 Lightfoot Court MK7 7HZ Milton Keynes		British		Finance Director	72537260001
BANKS, William Mckerrell, Professor Dunure Drive ML3 9EY Hamilton 19 Lanarkshire	Jun 04, 2003	Dec 31, 2006	Director	Dunure Drive ML3 9EY Hamilton 19 Lanarkshire		British	1943-3	Chartered Engineer	90493550001
BARNARD, Simon Vivian Kerroo Mooar Ragnall Lane GL6 0RU Nailsworth Gloucestershire	Jun 19, 2002	Sep 30, 2010	Director	Kerroo Mooar Ragnall Lane GL6 0RU Nailsworth Gloucestershire	United Kingdom	British	1974-8	Project Engineer	83359840002
BETHEL, Archibald Anderson Avondale Avenue East Kilbride G74 1NS Glasgow 50 Scotland United Kingdom	Sep 23, 2010	Jun 19, 2013	Director	Avondale Avenue East Kilbride G74 1NS Glasgow 50 Scotland United Kingdom	Scotland	British	1953-2	Engineer	47190540003
CAIRD DALEY, David Patrick The Thatched Cottage Hoggards Green Stanningfield IP29 4RJ Bury St Edmunds Suffolk		Dec 31, 1994	Director	The Thatched Cottage Hoggards Green Stanningfield IP29 4RJ Bury St Edmunds Suffolk		British	1933-9	Publisher	11406450002
CAMERON, James Diarmid Upper Norwood Farm Graffham GU28 0QG Petworth West Sussex		Mar 05, 2001	Director	Upper Norwood Farm Graffham GU28 0QG Petworth West Sussex		British	1935-11	Publisher	9360610001
DAVEY, Richard Peter Alan 5 Chessel Close Bradley Stoke BS32 0BZ Bristol	Sep 17, 1997	Jun 06, 2001	Director	5 Chessel Close Bradley Stoke BS32 0BZ Bristol	England	English	1966-9	Chartered Engineer	54980530001
DOWSON, Duncan, Professor "Ryedale" 23 Church Lane Adel LS16 8DQ Leeds		Mar 04, 1992	Director	"Ryedale" 23 Church Lane Adel LS16 8DQ Leeds		British	1928-8	Professor	39263530001
EDGAR, William 3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Dec 08, 1998	Feb 14, 2003	Director	3 Cairnie View Westhill AB32 6NB Aberdeen Aberdeenshire	Scotland	British	1938-1	Chairman/Chief Executive	109447840001
FILER, Denis Edwin, Dr Brambles Watton Green Watton At Stone SG14 3RB Hertford Hertfordshire	Sep 17, 1997	Jun 07, 2000	Director	Brambles Watton Green Watton At Stone SG14 3RB Hertford Hertfordshire		British	1932-5	Chairman	79875060001
FINLAY, Patrick Armstrong, Dr 1 Birdcage Walk Westminster SW1H 9JJ London	Dec 01, 2017	Jul 30, 2019	Director	1 Birdcage Walk Westminster SW1H 9JJ London	England	British	1952-1	Director	23298840001
FOLKSON, Richard, Professor 1 Birdcage Walk Westminster SW1H 9JJ London	May 31, 2013	Jan 06, 2020	Director	1 Birdcage Walk Westminster SW1H 9JJ London	United Kingdom	British	1955-1	Consultant	238683530001
FOX, Sean 1 Birdcage Walk Westminster SW1H 9JJ London	Oct 12, 2017	Jun 28, 2024	Director	1 Birdcage Walk Westminster SW1H 9JJ London	England	British	1966-6	Finance And Commercial Director	239612600001
FRENCH, Cecil Charles John 303 Upper Shoreham Road BN43 5QA Shoreham By Sea West Sussex	Jun 03, 1992	Jun 01, 1994	Director	303 Upper Shoreham Road BN43 5QA Shoreham By Sea West Sussex		British	1926-4	Chartered Engineer	34901130001
GARSIDE, Matthew Phillip James 1 Birdcage Walk Westminster SW1H 9JJ London	May 31, 2013	May 28, 2014	Director	1 Birdcage Walk Westminster SW1H 9JJ London	United Kingdom	British	1981-7	Mechanical Engineer	179131810001
GREENWAY, David John Harlyn House 3 Doveridge Road Stapenhill DE15 9GB Burton On Trent Staffordshire	May 23, 2007	Sep 30, 2010	Director	Harlyn House 3 Doveridge Road Stapenhill DE15 9GB Burton On Trent Staffordshire	United Kingdom	British	1952-4	Consultant	84630590001
HAMILTON, Ronald Esmond Pound Cottage Pound Corner Barningham IP31 1BY Bury St Edmunds Suffolk		Sep 18, 1996	Director	Pound Cottage Pound Corner Barningham IP31 1BY Bury St Edmunds Suffolk		British	1957-9	Chartered Accountant	5576700001
HEPPARD, Jacki Portman Mansions Chiltern Street W1U 6NS London 40	Sep 14, 2009	May 27, 2011	Director	Portman Mansions Chiltern Street W1U 6NS London 40	United Kingdom	British	1960-10	Publisher	146032190001
HEPPARD, Jacqueline Elizabeth Portman Mansions Chiltern Street W1U 6NS London 40 United Kingdom	Oct 08, 2009	Sep 28, 2012	Director	Portman Mansions Chiltern Street W1U 6NS London 40 United Kingdom	England	British	1960-1	Publisher	73368930002
HICKMAN, Clive, Dr Park Road GL55 6EB Chipping Campden Acacia House Gloucestershire England	Jun 01, 2014	May 22, 2019	Director	Park Road GL55 6EB Chipping Campden Acacia House Gloucestershire England	England	British	1954-11	Chartered Engineer	69952890004
HILTON, Jonathan James Robert Technology Park, Silverstone Circuit Silverstone NN12 8GX Towcester Flybrid Automotive Ltd Northamptonshire England	Jun 01, 2014	Nov 30, 2017	Director	Technology Park, Silverstone Circuit Silverstone NN12 8GX Towcester Flybrid Automotive Ltd Northamptonshire England	England	British	1964-4	Product Development And Sales Director	47319710003
HINDUJA, Srichand, Professor 6 Summerfield Place SK9 1NE Wilmslow Cheshire	Oct 01, 2007	Sep 30, 2010	Director	6 Summerfield Place SK9 1NE Wilmslow Cheshire	United Kingdom	British	1941-5	Professor	126055240001
HOLLINGS, John Shaw Walnut Lodge Walnut Lane Hartford CW8 1QN Northwich Cheshire		Jun 03, 1992	Director	Walnut Lodge Walnut Lane Hartford CW8 1QN Northwich Cheshire		British	1923-4	Chartered Engineer	33216550001
HOWARD JONES, Robert Francis Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire	Sep 18, 1996	Mar 31, 2006	Director	Regents Well House Chapman Lane SL8 5PA Bourne End Buckinghamshire	United Kingdom	British	1952-7	Chartered Accountant	6001670001
IVES, Andrew Peter Dudley Barn Ampney Crucis GL7 5SG Cirencester Gloucestershire	Sep 06, 2000	Jun 21, 2005	Director	Dudley Barn Ampney Crucis GL7 5SG Cirencester Gloucestershire	England	British	1943-6	Chartered Engineer	72913340001
KIRBY, Chris Charnley Avenue S11 9FR Sheffield 83 England	Oct 11, 2019	Nov 17, 2022	Director	Charnley Avenue S11 9FR Sheffield 83 England	England	British	1967-8	Engineering Manager	264577470001
LAWN, Christopher, Professor Glebe House 10-12 Hagsdell Road GU15 3TY Hertford Hertfordshire	Mar 12, 2008	Sep 30, 2010	Director	Glebe House 10-12 Hagsdell Road GU15 3TY Hertford Hertfordshire	United Kingdom	British	1944-8	University Professor	113754190001
LYALL, Alastair Murray 3 Firs Avenue M16 0GA Manchester Lancashire	Nov 30, 1992	Jun 07, 1995	Director	3 Firs Avenue M16 0GA Manchester Lancashire		British	1927-7	Chartered Engineer - Retired	32319750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROFESSIONAL ENGINEERING PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institution Of Mechanical Engineers

Apr 06, 2016

Birdcage Walk

SW1H 9JJ London

England

Legal Form	Charity
Country Registered	Uk
Legal Authority	Charity Commission
Place Registered	Register Of Charities
Registration Number	206882

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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