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PAGE ENGINEERING (HOLDINGS) LIMITED

PAGE ENGINEERING (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAGE ENGINEERING (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01339526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAGE ENGINEERING (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PAGE ENGINEERING (HOLDINGS) LIMITED located?

    Registered Office Address
    Fore 1 Fore Business Park Huskisson Way
    Stratford Road Shirley
    B90 4SS Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAGE ENGINEERING (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PAGE ENGINEERING (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for PAGE ENGINEERING (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Full accounts made up to Nov 30, 2024

    		23 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Barton Mcmaster as a director on Oct 03, 2024

    		2 pagesAP01

    Full accounts made up to Nov 30, 2023

    		22 pagesAA

    Appointment of Mr Richard Worth as a director on Jun 13, 2024

    		2 pagesAP01

    Termination of appointment of Peter Ross as a director on Jun 20, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2022

    		22 pagesAA

    Appointment of Ms Rachelle Norma St.Louis Vincent as a director on Mar 20, 2023

    		2 pagesAP01

    Termination of appointment of Helen Taylor as a director on Apr 20, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2021

    		22 pagesAA

    Director's details changed for Ms Helen Taylor on Feb 07, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Notification of Keeney Hill Limited as a person with significant control on Nov 30, 2021

    		2 pagesPSC02

    Cessation of Raytheon Technologies Corporation as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Full accounts made up to Nov 30, 2020

    		22 pagesAA

    Termination of appointment of Daniel John Middleton as a director on Mar 23, 2021

    		1 pagesTM01

    Appointment of Ms Helen Taylor as a director on Mar 23, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Nov 30, 2019

    		22 pagesAA

    Change of details for United Technologies Corporation as a person with significant control on Apr 03, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of PAGE ENGINEERING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWIN COE SECRETARIES LIMITED
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    		Secretary
    2 Stone Buildings
    Lincolns Inn
    WC2A 3TH London
    		98679750001
    MCMASTER, Scott Barton
    Dow Avenue
    Collins Aerospace
    KA9 2SA Prestwick
    1
    Scotland
    		Director
    Dow Avenue
    Collins Aerospace
    KA9 2SA Prestwick
    1
    Scotland
    		ScotlandScottish281781160001
    ST.LOUIS VINCENT, Rachelle Norma
    W. Tyvola Road
    28217 Charlotte
    2730
    North Carolina
    United States
    		Director
    W. Tyvola Road
    28217 Charlotte
    2730
    North Carolina
    United States
    		United StatesAmerican307268300001
    WORTH, Richard
    Huskisson Way
    Stratford Road Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    West Midlands
    		Director
    Huskisson Way
    Stratford Road Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    West Midlands
    		EnglandBritish266277350001
    HAYES, Alan Newton
    31 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		Secretary
    31 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		British50244440001
    JOHNSON, Stephen
    55 New Inn Lane
    Burpham
    GU4 7HT Guildford
    Surrey
    		Secretary
    55 New Inn Lane
    Burpham
    GU4 7HT Guildford
    Surrey
    		British87153000001
    ANDERSON, Scott Robert
    Suite 100,
    3420 S 7th Street
    Phoenix
    Arizona Az 85040
    Usa
    		Director
    Suite 100,
    3420 S 7th Street
    Phoenix
    Arizona Az 85040
    Usa
    		UsaUsa179893610001
    BUCKWALTER, Vint William
    North Highland Avenue
    Rockford
    319
    Illinois 61107
    United States
    		Director
    North Highland Avenue
    Rockford
    319
    Illinois 61107
    United States
    		United States Of AmericaUs Citizen140551230001
    CLAY, John Earl
    1643 S.Maize Road
    Wichita
    Kansas Ks67209
    Usa
    		Director
    1643 S.Maize Road
    Wichita
    Kansas Ks67209
    Usa
    		UsaUsa179893780001
    ERICKSON, James Scott
    3414 South 5th Street
    Phoenix
    Arizona Az85040
    United States Of America
    		Director
    3414 South 5th Street
    Phoenix
    Arizona Az85040
    United States Of America
    		United States Of AmericaAmerican186117700001
    FULTON, Robert Andrew
    c/o Goodrich Control Systems
    The Green
    Stratford Road
    B90 4LA Solihull
    3
    West Midlands
    England
    		Director
    c/o Goodrich Control Systems
    The Green
    Stratford Road
    B90 4LA Solihull
    3
    West Midlands
    England
    		United KingdomBritish90652480001
    GIBBS, Paul Richard
    St Julians House
    Ford Road
    GU24 8SS Chobham
    		Director
    St Julians House
    Ford Road
    GU24 8SS Chobham
    		United KingdomBritish24933430003
    GREGOR MACGREGOR, Neil Andrew Vincent
    Upperwood Road
    DE4 3PD Matlock Bath
    Masson Cottage
    Derbyshire
    		Director
    Upperwood Road
    DE4 3PD Matlock Bath
    Masson Cottage
    Derbyshire
    		United KingdomBritish152237360001
    HAYES, Alan Newton
    31 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		Director
    31 Rivermead
    KT8 9AZ East Molesey
    Surrey
    		British50244440001
    HILL, Steven William
    7 Ellwood Gardens
    WD25 0DR Watford
    Hertfordshire
    		Director
    7 Ellwood Gardens
    WD25 0DR Watford
    Hertfordshire
    		United KingdomBritish86799890001
    JACOBS, Clifton Dale
    4209 Martina Drive
    Loves Park
    Illinois 61111
    Usa
    		Director
    4209 Martina Drive
    Loves Park
    Illinois 61111
    Usa
    		American117893050001
    JOHNSON, Stephen
    55 New Inn Lane
    Burpham
    GU4 7HT Guildford
    Surrey
    		Director
    55 New Inn Lane
    Burpham
    GU4 7HT Guildford
    Surrey
    		United KingdomBritish87153000001
    LEGG, John Robert
    Boat House Flat
    Bridge Mews Bridge Barn Lane
    GU21 1NL Woking
    Surrey
    		Director
    Boat House Flat
    Bridge Mews Bridge Barn Lane
    GU21 1NL Woking
    Surrey
    		British24933440002
    LIPYEAT, Mark Alexander
    Huskisson Way
    Stratford Road Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    West Midlands
    		Director
    Huskisson Way
    Stratford Road Shirley
    B90 4SS Solihull
    Fore 1 Fore Business Park
    West Midlands
    		United KingdomBritish87359810001
    LIPYEAT, Mark Alexander
    4 Yew Tree Close
    GU14 0QR Farnborough
    Hampshire
    		Director
    4 Yew Tree Close
    GU14 0QR Farnborough
    Hampshire
    		United KingdomBritish87359810001
    LYE, Raymond John
    Enstone Manor Farm Windy Hill
    Enstone
    OX7 4HN Oxford
    Oxfordshire
    		Director
    Enstone Manor Farm Windy Hill
    Enstone
    OX7 4HN Oxford
    Oxfordshire
    		British13687320001
    MARKS, Nigel William
    Am Reisblick 10
    86751
    Moenchsdeggingen
    Germany
    		Director
    Am Reisblick 10
    86751
    Moenchsdeggingen
    Germany
    		GermanyBritish157482810001
    MIDDLETON, Daniel John
    Stafford Road
    Fordhouses
    WV10 7EH Wolverhampton
    Stafford Road
    United Kingdom
    		Director
    Stafford Road
    Fordhouses
    WV10 7EH Wolverhampton
    Stafford Road
    United Kingdom
    		EnglandBritish190368720001
    ROSS, Peter
    Fordhouses
    W10 7EH Wolverhampton
    Stafford House
    United Kingdom
    		Director
    Fordhouses
    W10 7EH Wolverhampton
    Stafford House
    United Kingdom
    		United KingdomBritish124865510001
    SCHELL, Andreas
    Harrison Avenue
    Rockford
    4747
    Illinois 61125
    		Director
    Harrison Avenue
    Rockford
    4747
    Illinois 61125
    		UsaGerman176150890001
    SPANA, Mark David
    Burgess Trail
    Stillman Valley
    6780 E
    61084 Illinois
    United States
    		Director
    Burgess Trail
    Stillman Valley
    6780 E
    61084 Illinois
    United States
    		United States134506380001
    TAYLOR, Helen
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore Business Park
    England
    		Director
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore Business Park
    England
    		EnglandBritish276156000001
    WICKS, Eve
    Shirland Road
    Rockton
    6203
    61072 Illinois
    United States
    		Director
    Shirland Road
    Rockton
    6203
    61072 Illinois
    United States
    		United States134505750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAGE ENGINEERING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    England
    		Nov 30, 2021
    Huskisson Way
    Shirley
    B90 4SS Solihull
    Fore 1, Fore Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13731349
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Raytheon Technologies Corporation
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    		Aug 13, 2019
    Orange Street
    The Corporation Trust Company
    DE19801
    Corporation Trust Center, Wilmington
    129
    Delaware
    United States
    		Yes
    Legal FormGeneral Domestic Corporation
    Country RegisteredDelaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number334827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Goodrich Aftermarket Services Limited
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		May 07, 2019
    Littleton Road
    TW15 1TZ Ashford
    1st Floor Ash House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    United Technologies Holdings Limited
    Mathisen Way
    Poyle Road
    SL3 0HB Colnbrook
    United Kingdom
    		Apr 06, 2016
    Mathisen Way
    Poyle Road
    SL3 0HB Colnbrook
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales
    Registration Number00785105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0