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Companies House/Newcastle Upon Tyne/Company profile

NEWCASTLE OPTICAL ENGINEERING LIMITED

Active
04034726·incorporated 2000-07-17

NEWCASTLE OPTICAL ENGINEERING LIMITED is an active UK private limited company, incorporated on 17 July 2000 at Companies House (number 04034726; OpenRegistry canonical ID GB-04034726-newcastle-optical-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 23190 (Manufacture and processing of other glass, including technical glassware), one of 314 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-17
Registered Address
98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ, ENGLAND
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NEWCASTLE OPTICAL ENGINEERING LIMITED

Filings

Check filing history of NEWCASTLE OPTICAL ENGINEERING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

NEWCASTLE OPTICAL ENGINEERING LIMITED has 1 person with significant control on file:

  • Dixons Industrial Holdings 5 Limited (England reg. 13016892). Notified 2022-01-27.
    • 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 Clifford Harries born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Gibson born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 23190 (Manufacture and processing of other glass, including technical glassware):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04034726.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.