Company Information for

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

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

Company Registration Number

06548130

Private Limited Company

Dissolved

About Napier Turbochargers (holdings) Ltd

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED was founded on 2008-03-28 and had its registered office in Burton-on-trent. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data

Company Name

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Legal Registered Office

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

Previous Names

PENCILWIND LIMITED

06/06/2008

Filing Information

Company Number	06548130
Date formed	2008-03-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-02-20
Type of accounts	FULL

Last Datalog update:

2018-02-16 16:55:47

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-02-20

Officer	Role	Occupation	Date Appointed	Country
Jaidip Sen	Company Secretary	DIRECTOR	2009-01-05	ENGLAND
Keith Patrick Hildum	Director	VP TREASURER	2013-01-31	USA
David Michael Seitz	Director	VP	2013-01-31	USA
Jaidip Sen	Director	DIRECTOR	2016-05-12	UNITED KINGDOM
Christopher John Weatherall	Director	MANAGING DIRECTOR	2013-01-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jason David Moore	Director	2013-07-01	2016-05-12
Andrew Robert Thacker	Director	2008-04-28	2013-07-01
Andrew Robert Thacker	Company Secretary	2008-04-28	2013-01-31
Edward William Boss	Director	2008-07-04	2013-01-31
Jason David Moore	Director	2008-04-28	2013-01-31
Gary Rodgers	Director	2008-04-28	2013-01-31
Jaidip Sen	Director	2009-01-05	2013-01-31
Neil Alan Wallace	Director	2008-04-28	2013-01-31
Swift Incorporations Limited	Company Secretary	2008-03-28	2008-04-28

Related Directorships for Keith Patrick Hildum

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	THE HUNSLET ENGINE COMPANY LIMITED	Director	2012-10-01	CURRENT	1994-10-21	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 David Michael Seitz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Seitz	MELETT LIMITED	Director	2017-11-30	CURRENT	2002-05-20	Active
David Michael Seitz	WABTEC UK MANUFACTURING LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Liquidation
David Michael Seitz	A M SIGNALLING DESIGN LIMITED	Director	2016-10-11	CURRENT	2012-04-23	Liquidation
David Michael Seitz	A M RAIL GROUP LIMITED	Director	2016-10-11	CURRENT	2015-03-27	Liquidation
David Michael Seitz	FANDSTAN ELECTRIC SYSTEMS LIMITED	Director	2014-06-05	CURRENT	2011-10-06	Dissolved 2017-05-16
David Michael Seitz	FANDSTAN ELECTRIC GROUP LIMITED	Director	2014-06-05	CURRENT	1973-01-26	Active
David Michael Seitz	FANDSTAN ELECTRIC LIMITED	Director	2014-06-05	CURRENT	1980-01-09	Active
David Michael Seitz	BRECKNELL WILLIS COMPOSITES LIMITED	Director	2014-06-05	CURRENT	1996-01-18	Dissolved 2018-01-23
David Michael Seitz	BRECKNELL, WILLIS & CO. LIMITED	Director	2014-06-05	CURRENT	1935-10-28	Liquidation
David Michael Seitz	NAPIER TURBOCHARGERS LIMITED	Director	2013-01-31	CURRENT	2008-02-25	Liquidation

Related Directorships for Jaidip Sen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jaidip Sen	NAPIER TURBOCHARGERS LIMITED	Director	2016-05-12	CURRENT	2008-02-25	Liquidation

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	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	THE HUNSLET ENGINE COMPANY LIMITED	Director	2012-10-01	CURRENT	1994-10-21	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