Company Information for

THE HUNSLET ENGINE COMPANY LIMITED

HOWARD HOUSE GRAYCAR BUSINESS PARK, BARTON TURN, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8EN,

Company Registration Number

02982088

Private Limited Company

Dissolved

About The Hunslet Engine Company Ltd

THE HUNSLET ENGINE COMPANY LIMITED was founded on 1994-10-21 and had its registered office in Burton-on-trent. The company was dissolved on the 2016-12-27 and is no longer trading or active.

Key Data

Company Name

THE HUNSLET ENGINE COMPANY LIMITED

Legal Registered Office

BARTON UNDER NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8EN
Other companies in DE13

Filing Information

Company Number	02982088
Date formed	1994-10-21
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2014-12-31
Date Dissolved	2016-12-27
Type of accounts	DORMANT

Last Datalog update:

2017-01-28 05:52:05

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-12-27

Officer	Role	Occupation	Date Appointed	Country
Michael James Isaac	Company Secretary	ACCOUNTANT	2004-01-16	ENGLAND
Keith Patrick Hildum	Director	VP TREASURER	2012-10-01	USA
Michael James Isaac	Director	CHARTERED ACCOUNTANT	2015-06-01	ENGLAND
David James Meyer	Director	GROUP EXECUTIVE	2012-10-01	UNITED STATES
Christopher John Weatherall	Director	MANAGING DIRECTOR	2012-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Ivan Lee	Director	2007-05-18	2012-10-01
Graham Lee	Director	2004-01-16	2012-10-01
Brian Connell	Company Secretary	2002-12-04	2004-01-16
Sylvia Bauer	Director	2002-09-10	2004-01-16
Ian Kenneth Jonsson	Director	2003-02-11	2004-01-16
Mark Geoffrey Knowles	Director	2002-12-09	2004-01-16
Horst Heinrich Kubel	Director	2002-06-20	2004-01-16
Alexander Barclay	Director	2000-07-18	2002-12-13
Robert Diamond Gunn	Company Secretary	2001-10-23	2002-12-03
Michael Ian Ross Dickson	Director	2000-08-04	2002-12-02
Ian Mcinnes	Director	1998-11-11	2002-07-19
Alfred Franz Praus	Director	2000-08-04	2002-06-20
William Mitchell Speirs	Company Secretary	2000-03-03	2001-10-19
Peter Edwin Kewney	Director	1997-03-14	2000-05-25
Alan David Carr	Company Secretary	1997-11-28	2000-02-17
Neale Sansome Couper	Director	1997-03-14	1998-11-11
Robert Diamond Gunn	Company Secretary	1997-03-14	1997-11-28
Raymond Harry Ford	Company Secretary	1994-12-09	1997-03-14
Raymond Harry Ford	Director	1994-12-09	1997-03-14
Glyn Hobson	Director	1994-12-08	1997-03-14
George Orton	Director	1994-12-08	1997-03-14
Keith Martin Richardson	Director	1994-12-08	1997-03-14
Jack Barker	Company Secretary	1994-11-08	1994-12-08
Jack Barker	Director	1994-11-08	1994-12-08
Clare Adele Jones	Director	1994-11-08	1994-12-08
Daniel John Dwyer	Nominated Secretary	1994-10-21	1994-11-08
Betty June Doyle	Nominated Director	1994-10-21	1994-11-08
Daniel John Dwyer	Nominated Director	1994-10-21	1994-11-08

Related Directorships for Michael James Isaac

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Isaac	TP (POWDER COATING) LIMITED	Company Secretary	2008-10-01	CURRENT	1990-04-09	Dissolved 2016-12-27
Michael James Isaac	ENVIROTECH RESEARCH LIMITED	Company Secretary	2005-03-29	CURRENT	2005-03-29	Dissolved 2016-12-27
Michael James Isaac	COLEMAN MANUFACTURING LIMITED	Company Secretary	2004-10-05	CURRENT	2004-10-05	Dissolved 2016-12-27
Michael James Isaac	COLEMAN HYDRAULICS LIMITED	Company Secretary	2004-09-03	CURRENT	2004-09-03	Liquidation
Michael James Isaac	TORWALK LIMITED	Company Secretary	2004-07-01	CURRENT	2001-02-20	Active
Michael James Isaac	COLEMAN UK GROUP LIMITED	Company Secretary	2003-10-02	CURRENT	1954-07-12	Dissolved 2016-12-27
Michael James Isaac	J. & D. GEARS LIMITED	Company Secretary	2003-09-02	CURRENT	1981-01-13	Active - Proposal to Strike off
Michael James Isaac	L H GROUP HOLDINGS LIMITED	Company Secretary	2003-09-02	CURRENT	1987-02-06	Active - Proposal to Strike off
Michael James Isaac	L H ACCESS TECHNOLOGY LIMITED	Company Secretary	2003-09-02	CURRENT	2003-01-08	Liquidation
Michael James Isaac	L H GROUP WHEELSETS LIMITED	Company Secretary	2003-09-02	CURRENT	2002-05-31	Liquidation
Michael James Isaac	L H GROUP SERVICES LIMITED	Company Secretary	2003-09-02	CURRENT	1978-10-13	Liquidation

Related Directorships for Keith Patrick Hildum

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Patrick Hildum	NAPIER TURBOCHARGERS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	2008-03-28	Dissolved 2018-02-20
Keith Patrick Hildum	COLEMAN MANUFACTURING LIMITED	Director	2012-10-01	CURRENT	2004-10-05	Dissolved 2016-12-27
Keith Patrick Hildum	COLEMAN UK GROUP LIMITED	Director	2012-10-01	CURRENT	1954-07-12	Dissolved 2016-12-27
Keith Patrick Hildum	TP (POWDER COATING) LIMITED	Director	2012-10-01	CURRENT	1990-04-09	Dissolved 2016-12-27
Keith Patrick Hildum	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Keith Patrick Hildum	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Keith Patrick Hildum	J. & D. GEARS LIMITED	Director	2012-10-01	CURRENT	1981-01-13	Active - Proposal to Strike off
Keith Patrick Hildum	L H PLANT (BURTON) LIMITED	Director	2012-10-01	CURRENT	2009-09-17	Dissolved 2018-02-13
Keith Patrick Hildum	L H GROUP HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1987-02-06	Active - Proposal to Strike off
Keith Patrick Hildum	WABTEC RAIL SCOTLAND LIMITED	Director	2011-02-25	CURRENT	2007-10-16	Dissolved 2016-03-15

Related Directorships for Michael James Isaac

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael James Isaac	A M SIGNALLING DESIGN LIMITED	Director	2018-07-25	CURRENT	2012-04-23	Liquidation
Michael James Isaac	A M RAIL GROUP LIMITED	Director	2018-07-25	CURRENT	2015-03-27	Liquidation
Michael James Isaac	FANDSTAN ELECTRIC GROUP LIMITED	Director	2018-01-26	CURRENT	1973-01-26	Active
Michael James Isaac	FANDSTAN ELECTRIC LIMITED	Director	2018-01-26	CURRENT	1980-01-09	Active
Michael James Isaac	SCT EUROPE LTD	Director	2018-01-26	CURRENT	2005-04-21	Liquidation
Michael James Isaac	VAPOR RICON EUROPE LTD	Director	2018-01-26	CURRENT	1972-09-29	Liquidation
Michael James Isaac	COLEMAN MANUFACTURING LIMITED	Director	2015-06-01	CURRENT	2004-10-05	Dissolved 2016-12-27
Michael James Isaac	COLEMAN UK GROUP LIMITED	Director	2015-06-01	CURRENT	1954-07-12	Dissolved 2016-12-27
Michael James Isaac	TP (POWDER COATING) LIMITED	Director	2015-06-01	CURRENT	1990-04-09	Dissolved 2016-12-27
Michael James Isaac	ENVIROTECH RESEARCH LIMITED	Director	2015-06-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Michael James Isaac	ENVIROTECH RESEARCH LIMITED	Director	2015-06-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Michael James Isaac	J. & D. GEARS LIMITED	Director	2015-06-01	CURRENT	1981-01-13	Active - Proposal to Strike off
Michael James Isaac	L H PLANT (BURTON) LIMITED	Director	2015-06-01	CURRENT	2009-09-17	Dissolved 2018-02-13
Michael James Isaac	L H GROUP HOLDINGS LIMITED	Director	2015-06-01	CURRENT	1987-02-06	Active - Proposal to Strike off
Michael James Isaac	L H ACCESS TECHNOLOGY LIMITED	Director	2015-06-01	CURRENT	2003-01-08	Liquidation
Michael James Isaac	PARTS SUPPLY LIMITED	Director	2015-06-01	CURRENT	1990-07-04	Liquidation
Michael James Isaac	L H GROUP WHEELSETS LIMITED	Director	2015-06-01	CURRENT	2002-05-31	Liquidation
Michael James Isaac	COLEMAN HYDRAULICS LIMITED	Director	2015-06-01	CURRENT	2004-09-03	Liquidation
Michael James Isaac	L H GROUP SERVICES LIMITED	Director	2015-06-01	CURRENT	1978-10-13	Liquidation
Michael James Isaac	KEELEX 351 LIMITED	Director	2015-06-01	CURRENT	2010-03-30	Liquidation
Michael James Isaac	TORWALK LIMITED	Director	2008-01-11	CURRENT	2001-02-20	Active

Related Directorships for David James Meyer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Meyer	COLEMAN MANUFACTURING LIMITED	Director	2012-10-01	CURRENT	2004-10-05	Dissolved 2016-12-27
David James Meyer	COLEMAN UK GROUP LIMITED	Director	2012-10-01	CURRENT	1954-07-12	Dissolved 2016-12-27
David James Meyer	TP (POWDER COATING) LIMITED	Director	2012-10-01	CURRENT	1990-04-09	Dissolved 2016-12-27
David James Meyer	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
David James Meyer	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
David James Meyer	J. & D. GEARS LIMITED	Director	2012-10-01	CURRENT	1981-01-13	Active - Proposal to Strike off
David James Meyer	L H PLANT (BURTON) LIMITED	Director	2012-10-01	CURRENT	2009-09-17	Dissolved 2018-02-13
David James Meyer	L H GROUP HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1987-02-06	Active - Proposal to Strike off

Related Directorships for Christopher John Weatherall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Weatherall	RAIL FORUM	Director	2018-06-05	CURRENT	2009-02-27	Active
Christopher John Weatherall	FANDSTAN ELECTRIC SYSTEMS LIMITED	Director	2014-06-05	CURRENT	2011-10-06	Dissolved 2017-05-16
Christopher John Weatherall	NAPIER TURBOCHARGERS (HOLDINGS) LIMITED	Director	2013-01-31	CURRENT	2008-03-28	Dissolved 2018-02-20
Christopher John Weatherall	COLEMAN MANUFACTURING LIMITED	Director	2012-10-01	CURRENT	2004-10-05	Dissolved 2016-12-27
Christopher John Weatherall	COLEMAN UK GROUP LIMITED	Director	2012-10-01	CURRENT	1954-07-12	Dissolved 2016-12-27
Christopher John Weatherall	TP (POWDER COATING) LIMITED	Director	2012-10-01	CURRENT	1990-04-09	Dissolved 2016-12-27
Christopher John Weatherall	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Christopher John Weatherall	ENVIROTECH RESEARCH LIMITED	Director	2012-10-01	CURRENT	2005-03-29	Dissolved 2016-12-27
Christopher John Weatherall	J. & D. GEARS LIMITED	Director	2012-10-01	CURRENT	1981-01-13	Active - Proposal to Strike off
Christopher John Weatherall	L H PLANT (BURTON) LIMITED	Director	2012-10-01	CURRENT	2009-09-17	Dissolved 2018-02-13
Christopher John Weatherall	L H GROUP HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1987-02-06	Active - Proposal to Strike off
Christopher John Weatherall	L H ACCESS TECHNOLOGY LIMITED	Director	2012-10-01	CURRENT	2003-01-08	Liquidation
Christopher John Weatherall	PARTS SUPPLY LIMITED	Director	2012-10-01	CURRENT	1990-07-04	Liquidation
Christopher John Weatherall	L H GROUP WHEELSETS LIMITED	Director	2012-10-01	CURRENT	2002-05-31	Liquidation
Christopher John Weatherall	COLEMAN HYDRAULICS LIMITED	Director	2012-10-01	CURRENT	2004-09-03	Liquidation
Christopher John Weatherall	L H GROUP SERVICES LIMITED	Director	2012-10-01	CURRENT	1978-10-13	Liquidation
Christopher John Weatherall	KEELEX 351 LIMITED	Director	2012-10-01	CURRENT	2010-03-30	Liquidation
Christopher John Weatherall	WABTEC UK MANAGEMENT LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Dissolved 2017-09-19
Christopher John Weatherall	WABTEC UK INVESTMENTS LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Active
Christopher John Weatherall	WABTEC UK HOLDINGS LIMITED	Director	2011-04-08	CURRENT	2011-04-08	Active
Christopher John Weatherall	WABTEC RAIL SCOTLAND LIMITED	Director	2011-02-25	CURRENT	2007-10-16	Dissolved 2016-03-15
Christopher John Weatherall	WABTEC UK LIMITED	Director	2009-03-01	CURRENT	1994-04-27	Active