Cross Check

ACERTEC ENGINEERING LIMITED

Company Number

00555532

Private limited company
Active
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SMITH, Mark John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL England

HAWKIN, Matthew Richard

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL England
Country of Residence
England

SMITH, Mark John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL England
Country of Residence
United Kingdom

DAVIES, John Graeme

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Airlie Roberts Lane, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0QR

HAYHURST, Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW

HUGHES, Mark Leonard William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pippin Lodge Church Road Snitterfield Stratford Upon Avon Warwickshire CV37 0LF

ROACHE, David John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

SMITH, Alastair Moray

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Ryecroft Stafford Road Great Bridgeford Stafford Staffordshire ST18 9SQ

COOK, Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Backs 38 South Parade, Harbury Leamington Spa Warwickshire CV33 9JE

DONALD, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rockfield Farm Monmouth Gwent NP5 4NH

FISHER, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acertec Engineering Ltd Queensway Hortonwood Telford Shropshire TF1 7LL England
Country of Residence
United Kingdom

HALL, John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Charnes Hall Eccleshall Staffordshire ST21 6NP

HALL, Richard Nicholas Congreve

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Hales Hall Hales Market Drayton Shropshire TF9 2PP
Country of Residence
England

HINKINS, Brian Edward Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

HUGHES, Mark Leonard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pippin Lodge Church Road Snitterfield Stratford Upon Avon Warwickshire CV37 0LF

HUSSEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW
Country of Residence
England

HUSSEY, David Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH United Kingdom

KYNASTON, Stephen Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
United Kingdom

LENG, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hardanger Main Street Youlgrave Bakewell Derbyshire DE45 1UW United Kingdom
Country of Residence
United Kingdom

MACLEOD, Gregory Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW
Country of Residence
United Kingdom

MCALPINE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tilstone Lodge Tilstone Fearnall Tarporley Cheshire CW6 9HS
Country of Residence
United Kingdom

MORRISS, Andrew Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harlescott Lane Shrewsbury Shropshire SY1 3AS
Country of Residence
England

ROACHE, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY
Country of Residence
United Kingdom

SMITH, Alastair Moray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ryecroft Stafford Road Great Bridgeford Stafford Staffordshire ST18 9SQ

SWORD, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chivel Chipping Norton Oxfordshire OX7 5TR
Country of Residence
England

TUDOR, Dennis Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Kennedy Road Shrewsbury Salop SY3 7AB

WHALEN, Geoffrey Henry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria Lodge 8 Park Crescent Abingdon Oxfordshire OX14 1DF
Country of Residence
England

YOUENS, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB

Stadco Automotive Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England

Acertec (Edstone) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England