BE

BENDALLS ENGINEERING LIMITED

Active

Company number 00426047

Carlisle, United Kingdom · Incorporated 19 December 1946

Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, United Kingdom

Last updated on 19 September 2026

Manufacture of other tanks, reservoirs and containers of metal · SIC 25290

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2017

Company history

Previous company names

JAMES BENDALL & SONS LIMITED · 19 December 1946 – 5 August 1988

JAMES A BENDALL (PROPERTY) LIMITED · 5 August 1988 – 24 December 1997

JAMES BENDALL & SONS LIMITED · 24 December 1997 – 15 September 1999

CARRS ENGINEERING LIMITED · 15 September 1999 – 10 May 2016

CARR'S ENGINEERING LIMITED · 10 May 2016 – 24 April 2025

Company overview

BENDALLS ENGINEERING LIMITED is an active private limited company incorporated on 19 December 1946 and registered in England and Wales. It has changed its name 5 times, most recently from CARR'S ENGINEERING LIMITED on 10 May 2016. Its registered office is at Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, CA3 0EH, United Kingdom. Its principal activity is manufacture of other tanks, reservoirs and containers of metal (SIC 25290).

It is controlled by Cadre Holdings, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: SAUNDERS, Sean Michael (appointed 10 November 2021), APPLEBY, Chad Eliot (appointed 22 April 2025) and BROWERS, Blaine Aaron (appointed 22 April 2025). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 August 2024, were filed on 8 April 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. Companies House holds 177 filings for this company, most recently a confirmation statement filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CADRE HOLDINGS INC (100.0%)
Total shares
9,723,210
Nominal value
£9,723,210.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 40,750 GBP £40,750.000
ORDINARY 9,682,460 GBP £9,682,460.000
Total 9,723,210

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CADRE HOLDINGS INC A 40,750 0.42% 40,750 0.42%
CADRE HOLDINGS INC ORDINARY 9,682,460 99.58% 9,682,460 99.58%
Total 9,723,210 100% 9,723,210 100%

Officers

AC
APPLEBY, Chad Eliot
Director
22 April 2025
BB
BROWERS, Blaine Aaron
Director
22 April 2025
SS
SAUNDERS, Sean Michael
Director
10 November 2021
RP
ROBERTSON, Paula
Secretary · Resigned
25 September 2023
WD
WHITE, David Andrew
Director · Resigned
21 February 2023
PH
PELHAM, Hugh Marcus
Director · Resigned
12 January 2021
HG
HARTLEY, Graham Michael
Director · Resigned
22 January 2018
RM
RATCLIFFE, Matthew
Secretary · Resigned
25 November 2016
AN
AUSTIN, Neil
Director · Resigned
1 May 2013
DT
DAVIES, Timothy John
Director · Resigned
1 March 2013
WK
WOOD, Katie
Secretary · Resigned
1 January 2013
MN
MURRAY, Neil Harvey
Director · Resigned
22 November 1999
WJ
WELSH, John Crawford
Director · Resigned
1 September 1997
MF
MURRAY, Frederick Robert
Director · Resigned
1 September 1997
WR
WOOD, Ronald Chalmers
Director · Resigned
24 July 1996
HC
HOLMES, Christopher Nigel Couper
Director · Resigned
24 July 1996
SI
STUART, Ian
Director · Resigned
—
HG
HALL, George
Secretary · Resigned
—
BS
BEATTIE, Susan
Director · Resigned
—
BJ
BENDALL, Joyce Elizabeth
Director · Resigned
—

Persons with significant control

PS
Cadre Holdings, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2025

Funding

2 funding rounds
29 August 2017
Shares allotted · 0 shares allotted
—
29 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Auditors Resignation Company
Auditors
15 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Confirmation Statement
Confirmation Statement
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Certificate Change Of Name Company
Change Of Name
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
23 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Change Person Secretary Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Capital Allotment Shares
Capital
15 January 2018 View
Capital Allotment Shares
Capital
13 October 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Change Person Secretary Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Of Name Notice
Change Of Name
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Legacy
Mortgage
5 March 2012 View
Legacy
Mortgage
5 March 2012 View
Accounts With Accounts Type Full
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Annual Return
28 January 2005 View
Resolution
Resolution
7 December 2004 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Resolution
Resolution
4 April 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Officers
27 October 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Resolution
Resolution
1 September 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
11 January 1998 View
Certificate Change Of Name Company
Change Of Name
23 December 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
9 January 1997 View
Legacy
Officers
9 August 1996 View
Accounts With Accounts Type Full Group
Accounts
7 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Accounts
31 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full Group
Accounts
4 September 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 June 1994 View
Legacy
Annual Return
10 February 1994 View
Accounts With Accounts Type Full Group
Accounts
25 May 1993 View
Legacy
Annual Return
7 January 1993 View
Accounts With Accounts Type Full Group
Accounts
25 September 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Medium Group
Accounts
23 July 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Accounts Type Medium Group
Accounts
14 November 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Medium Group
Accounts
16 November 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Medium
Accounts
3 February 1989 View
Legacy
Officers
7 September 1988 View
Certificate Change Of Name Company
Change Of Name
4 August 1988 View
Certificate Change Of Name Company
Change Of Name
4 August 1988 View
Resolution
Resolution
3 August 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
23 November 1987 View
Resolution
Resolution
23 November 1987 View
Legacy
Capital
18 November 1987 View
Resolution
Resolution
9 November 1987 View
Accounts With Accounts Type Full
Accounts
11 September 1987 View
Legacy
Annual Return
27 January 1987 View
Accounts With Accounts Type Full
Accounts
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Accounts With Made Up Date
Accounts
29 March 1986 View
Accounts With Made Up Date
Accounts
15 February 1985 View
Accounts With Made Up Date
Accounts
28 March 1984 View
Miscellaneous
Miscellaneous
19 December 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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