TOMKINS ENGINEERING LIMITED

Profile TOMKINS ENGINEERING LIMITED

Actual on 01.03.2022
Company name
TOMKINS ENGINEERING LIMITED
copy
copied
Company number
00134382
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 March 1914
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2022 due by 30.09.2022

Last accounts made up to 02.01.2021

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Friday, 15 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
1 BARTHOLOMEW LANE, ENGLAND, LONDON, EC2N 2AX
copy
copied

PSC and Officers TOMKINS ENGINEERING LIMITED

Officers

(as of 18.09.2020)

BRACKEN, Cristin Cracraft
Status: Active
Appointed on: Monday, 30 March 2020
Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United States
INTERTRUST (UK) LIMITED
Status: Active
Appointed on: Wednesday, 13 August 2014
Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06307550
ROGERS, Nathan Andrew
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
Nationality: American
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United States
SWANSON, Marc Gregory
Status: Active
Appointed on: Thursday, 24 May 2018
Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
Nationality: American
Date of birth: December 1969
Role: Director
Occupation: Vice President, Global Tax
Country of residence: United States
REEVE, Thomas C.
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 06 February 2015
Correspondence address: 1551 Wewatta Street, Denver, Usa, Colorado 80202
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Corporate
Country of residence: United States
FLANAGAN, Paul Edward
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Friday, 08 April 2011
Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BIDEL, Coral Suzanne
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Friday, 23 October 2015
Correspondence address: 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Senior Relationship Manager
Country of residence: United Kingdom
PORTER, Norman Charles
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 30 November 2007
Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Company Secretary
Country of residence: England
KINNAIR, David Edwin Graham
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Monday, 09 October 2000
Correspondence address: Lynden, 41 Station Road, Sunningdale, Berkshire, SL5 0QL
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Secretary
DUNCAN, Ian Alexander
Status: Not active
Resigned on: Monday, 12 July 1999
Correspondence address: Durham House, Durham Place, London, SW3 4ET
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEELY, Jamey Susan
Status: Not active
Appointed on: Thursday, 24 May 2018
Resigned on: Monday, 30 March 2020
Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
Nationality: American
Date of birth: July 1971
Role: Director
Occupation: Executive Vice President
Country of residence: United States
BURTON, Denise Patricia
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role: Secretary
BURTON, Denise Patricia
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Saturday, 01 January 2011
Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILKINSON, Nicolas Paul
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Saturday, 31 December 2016
Correspondence address: 11 Old Jewry 7th Floor, London, EC2R 8DU
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
HOPSTER, Michael John
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role: Secretary
HOPSTER, Michael John
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Thursday, 15 December 2011
Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
KALSBEEK, Maurice Alexander
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 24 May 2018
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: Dutch
Date of birth: February 1977
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KERFOOT, Paul Nigel
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Thursday, 24 May 2018
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
VIJSELAAR, Daniel Christopher
Status: Not active
Appointed on: Friday, 23 October 2015
Resigned on: Thursday, 24 May 2018
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: Dutch
Date of birth: February 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
COGHLAN, John Bernard
Status: Not active
Resigned on: Tuesday, 06 April 1993
Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
Nationality: Irish
Date of birth: April 1958
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
NAGLE, Ross Christopher
Status: Not active
Appointed on: Wednesday, 08 February 2017
Resigned on: Tuesday, 11 April 2017
Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Senior Vice President European Operations
Country of residence: Scotland
WEBBER, Simon Milton
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Tuesday, 20 August 1996
Correspondence address: 9 Brodrick Road, Wandsworth Common, London, SW17 7DZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
BHATTACHARYA, Rasmani
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Tuesday, 30 June 2015
Correspondence address: 11 Old Jewry 7th Floor, London, England, EC2R 8DU
Nationality: American
Date of birth: October 1968
Role: Director
Occupation: Controller
Country of residence: U.S.A.
JAFFE, Daniel Marc Richard
Status: Not active
Appointed on: Wednesday, 13 August 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: 11 Old Jewry 7th Floor, London, United Kingdom, EC2R 8DU
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Accountant
Country of residence: England
MULHALL, Denis Joseph
Status: Not active
Resigned on: Wednesday, 07 April 1993
Correspondence address: 38 Woodlands Avenue, New Malden, Surrey, KT3 3UQ
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
LEWZEY, Elizabeth Honor
Status: Not active
Appointed on: Thursday, 15 December 2011
Resigned on: Wednesday, 13 August 2014
Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE
Role: Secretary
MARCHANT, Richard Norman
Status: Not active
Resigned on: Wednesday, 24 April 1996
Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Role: Secretary
MARCHANT, Richard Norman
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director/Company Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Gates Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Gates Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent