OpenCompanies

Prestige Engineering Solutions Limited

Company number
04153738
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2001
Nature of business
Non-trading company
Corporate group
Pencaster Limited (13 companies)

Registered office

Wessyngton House Industrial Road
Hertburn
Washington
NE37 2SA

Previous names

  • W & E Machinery Limited (until 9 Aug 2004)
  • Designer Fibres Limited (until 10 Jun 2004)
  • EW Machinery Limited (until 13 Jul 2007)
  • Presstige Technical Services Limited (until 8 Feb 2013)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 5 Feb 2001 5 Feb 2001
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Feb 2001 5 Feb 2001
GILL, Anthony Stephen Director 5 Feb 2001 22 Feb 2007
GILL, Jane Director 5 Feb 2001 22 Feb 2007
CROISDALE, John Russell Director 22 Feb 2007 28 Feb 2021
WILLIAMSON, Michael John Director 22 Feb 2007 28 Feb 2021
WILLIAMSON, Michael John Secretary 5 Feb 2001 28 Feb 2021
EYEINGTON, Mark Director 28 Feb 2021
ALLEN, Craig Lee Director 28 Feb 2021
JOYCE, Gary Director 28 Feb 2021
JOYCE, Gary Secretary 28 Feb 2021
COOPER, David Norris Director 22 Feb 2007

Control

NameNature of controlNotifiedCeased
Tyne & Wear Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Dec 2019
The Encore Group (Envelopes And Packaging) Limited Ownership Of Shares 75 To 100 Percent 1 Dec 2019

Accounts

Connections

Owned by

Prestige Engineering Solutions Limited → The Encore Group (Envelopes And Packaging) LimitedPencaster Limited

Directors’ other companies

Companies at the same address

Data