Pearson Engineering Limited

Company 01876136 Active

Company details

Number	01876136
Status	Active
Type	Private Limited Company
Incorporated	10/01/1985
Address	ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.30400 - Manufacture of military fighting vehicles84220 - Defence activities

Ownership - persons with significant control (3)

Government Companies Authority, State of Israel
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Reece Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Government Companies Authority, Ministry of Finance, State of Israel ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Marmor, Tzvi Director · appointed 2024
Bell, Ian Kenneth Director · appointed 2024
Hutton, John Matthew, Lord Director · appointed 2022
Aron, Yoram Aldo Director · appointed 2022
Pope, Nicholas, Sir Director · appointed 2022
Shechter Nakash, Liat Secretary · appointed 2022
Gozali, Ran, Dr Former Director · appointed 2022 · resigned 2024
Langley, Paul Michael Former Director · appointed 2018 · resigned 2022
Riby, Jason Anthony Former Director · appointed 2018 · resigned 2022
Beatson, Richard James Former Director · appointed 2018 · resigned 2022
Livingstone, Helen Former Director · appointed 2014 · resigned 2018
Priday, Craig Former Director · appointed 2013 · resigned 2024
Welstead, Mark Robert Tom Former Director · appointed 2013 · resigned 2022
Kite, Philip John Former Secretary · appointed 2012 · resigned 2017
Reece, John Peter Former Director · appointed 2008 · resigned 2019
Crompton, John Frederick, Colonel Former Director · appointed 2008 · resigned 2013
Gilroy, Simon Paul Former Director · appointed 2004 · resigned 2022
Courtney, Terence Joseph Former Secretary · appointed 2004 · resigned 2012
Anderton, Roger David Former Director · appointed 2004 · resigned 2017
Reece, Alan Richard, Dr Former Director · appointed 2004 · resigned 2012
Bedford, Stephen William Former Director · appointed 2001 · resigned 2008
Flack, Hugh Randall Former Director · resigned 2018
Reece, Anne Dorothy Former Secretary · resigned 2004
Reece, Simon Richard Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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