SHALIBANE ENGINEERING LIMITED

active Company number 04195421

Private Limited by Shares · Incorporated on 6th Apr 2001

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SIC code: 99999
Registered office: Birmingham, B32 3ED
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHALIBANE ENGINEERING LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 6th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Blythe	Director	20th Mar 2025		British	View profile
Leonard McCartney-Palmer	Director	1st Sep 2014		British	View profile
Ben Russell	Director	17th Feb 2025		British	View profile
Darren Williams	Director	1st Jan 2009		British	View profile
Lander Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
MAXPOWER AUTOMOTIVE LIMITED	13616685	13th Sep 2021	active
MALVERN TUBULAR COMPONENTS LIMITED	13603165	6th Sep 2021	active
ENSCO 1359 LIMITED	12359617	11th Dec 2019	active
LANDER AEROSPACE LTD	10195747	24th May 2016	active
02071177 LIMITED	02071177	5th Nov 1986	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Apr 2001 Company incorporated
6th Apr 2001 Jane Jennings appointed as Secretary
6th Apr 2001 Paul Bennett appointed as Director
15th Jun 2001 David Griffiths appointed as Director
15th Jun 2001 Jane Jennings resigned as Secretary
15th Jun 2001 Hugh McKenzie appointed as Director
15th Jun 2001 Paul Antony Gooding appointed as Director
15th Jun 2001 Paul Antony Gooding appointed as Secretary
15th Jun 2001 Paul Bennett resigned as Director
29th Aug 2001 Paul Antony Gooding resigned as Secretary
30th Aug 2001 Richard Sweeney appointed as Secretary
2nd Aug 2002 Richard Sweeney appointed as Director
2nd Aug 2002 Anthony Rochelle-Whyte appointed as Director
27th Jan 2005 Peter Alexander appointed as Secretary
27th Jan 2005 Peter Alexander appointed as Director
27th Jan 2005 David Griffiths resigned as Director
27th Jan 2005 Nicholas Houghton appointed as Director
27th Jan 2005 Hugh McKenzie resigned as Director
27th Jan 2005 Paul Antony Gooding resigned as Director
28th Jan 2005 Richard Sweeney resigned as Director
28th Jan 2005 Richard Sweeney resigned as Secretary
28th Jan 2005 Anthony Rochelle-Whyte resigned as Director
1st Jan 2008 Richard Alexander appointed as Director
1st Jan 2008 Richard Alexander appointed as Secretary
1st Jan 2008 Peter Alexander resigned as Secretary
1st Sep 2008 Stephen Bailey appointed as Director
1st Sep 2008 Ian Houghton appointed as Director
1st Sep 2008 Roger Whitehouse appointed as Director
1st Jan 2009 Darren Williams appointed as Director
1st Oct 2012 Martin Haywood appointed as Director
1st Jan 2014 Peter Tack appointed as Director
9th Jun 2014 Roger Whitehouse resigned as Director
30th Jun 2014 Martin Haywood resigned as Director
1st Jul 2014 Michael Melvin appointed as Director
1st Sep 2014 Leonard McCartney-Palmer appointed as Director
31st Dec 2015 Stephen Bailey resigned as Director
6th Apr 2016 Lander Holdings Limited appointed as Corporate PSC
1st Nov 2016 John Mason appointed as Director
31st Dec 2019 Peter Tack resigned as Director
11th Mar 2020 Richard Alexander resigned as Director
11th Mar 2020 Richard Alexander resigned as Secretary
11th Mar 2020 Peter Alexander resigned as Director
11th Mar 2020 Nicholas Houghton resigned as Director
11th Mar 2020 Ian Houghton resigned as Director
3rd Apr 2024 Michael Melvin resigned as Director
3rd Apr 2024 Nigel Preston appointed as Director
17th Feb 2025 Ben Russell appointed as Director
28th Feb 2025 Nigel Preston resigned as Director
20th Mar 2025 Mark Blythe appointed as Director
28th Mar 2025 John Mason resigned as Director
3rd Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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