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Company number
16084371

GLENDALE ENGINEERING HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLENDALE ENGINEERING HOLDINGS LIMITED
Company number
16084371
Registered office
13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4HE, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 November 2024
Status
Active
Age
1 year
Previous names
TIMEC 1891 LIMITED (to 19 Mar 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gordon Andrew Wilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2025
Mr Graeme Stuart Wilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/03/2025
Muckle Director Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/11/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gordon Andrew Wilson
born 05/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2025
Mr Graeme Stuart Wilson
born 01/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/03/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 14/03/2025 Controls 389 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2025 Registered name changed TIMEC 1891 LIMITED GLENDALE ENGINEERING HOLDINGS LIMITED
14/03/2025 Person with significant control ceased Muckle Director Limited
14/03/2025 Person with significant control added Mr Graeme Stuart Wilson
14/03/2025 Person with significant control added Mr Gordon Andrew Wilson
18/11/2024 Person with significant control added Muckle Director Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Revenue 370
Profit / (loss) before tax 1,482
Total assets less current liabilities 1,377
Net assets 1,121
Employees (avg) 3

Documents for GLENDALE ENGINEERING HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GLENDALE ENGINEERING HOLDINGS LIMITED?
According to the official registry, the company number of GLENDALE ENGINEERING HOLDINGS LIMITED is 16084371.
Where is GLENDALE ENGINEERING HOLDINGS LIMITED registered?
The registered office is 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4HE, ENGLAND.
What is the SIC code of GLENDALE ENGINEERING HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GLENDALE ENGINEERING HOLDINGS LIMITED?
Mr Gordon Andrew Wilson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GLENDALE ENGINEERING HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About GLENDALE ENGINEERING HOLDINGS LIMITED (16084371)

GLENDALE ENGINEERING HOLDINGS LIMITED is a private limited company incorporated on 18 November 2024 and registered in the United Kingdom under company number 16084371. Its registered office is at 13 WINDSOR TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4HE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Gordon Andrew Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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