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Companies House/Basildon/Company profile

ALLISON ENGINEERING LIMITED

Active
01391860·incorporated 1978-10-02

ALLISON ENGINEERING LIMITED is an active UK private limited company, incorporated on 2 October 1978 at Companies House (number 01391860; OpenRegistry canonical ID GB-01391860-allison-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-02
Registered Address
UNIT 5, CRANES CLOSE, BASILDON, SS14 3JB, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALLISON ENGINEERING LIMITED has 1 person with significant control on file:

  • Allison Uk Holdings Limited (England reg. 13007978). Notified 2021-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Jonathan Harwood born 1963 resident in England, British national. Notified 2017-06-06. Ceased 2021-02-22.
    • Owns 25–50% of shares
  • Mr Jeffrey Daniel Harwood born 1969 resident in England, British national. Notified 2017-06-06. Ceased 2021-02-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Basildon: