Company Information for

HAMWORTHY ENGINEERING LIMITED

OLD BANK HOUSE 59 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LF,

Company Registration Number

00135252

Private Limited Company

Liquidation

About Hamworthy Engineering Ltd

HAMWORTHY ENGINEERING LIMITED was founded on 1914-04-16 and has its registered office in Hook. The organisation's status is listed as "Liquidation". Hamworthy Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAMWORTHY ENGINEERING LIMITED
Legal Registered Office
OLD BANK HOUSE 59 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LF
Other companies in RG12

Filing Information

Company Number00135252
Date formed1914-04-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due31/12/2015
Latest filing return07/06/2015
Filing return next due05/07/2016
Type of accountsFULL
Last Datalog update:
2018-10-04 21:48:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Gordon Lee Company Secretary 2005-01-28 UNITED KINGDOM
Roger Gordon Lee Director COMPANY SECRETARY 2008-07-14 UNITED KINGDOM
May Alexandra Livingstone Director ACCOUNTANT 2011-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Pasquale Fandozzi Director 2011-05-31 2011-09-30
John Francis Soden Director 2003-04-29 2011-05-31
Alan Thomas Barlow Director 2004-07-01 2008-07-14
Paul Crompton Company Secretary 2002-09-30 2005-01-28
James Nicholas Wilding Director 2003-04-29 2005-01-11
Kelvyn Garth Derrick Director 1994-07-01 2004-07-14
Roger Shaun Lanary Director 1992-09-25 2003-05-02
Stephen Clive Harris Director 1999-05-20 2003-04-29
Rosemary Lewis Company Secretary 1995-06-05 2002-09-30
Michael Noakes Director 1993-10-29 2002-07-31
John Anthony Cahill Director 1993-10-29 2001-08-31
Rex Burke Director 1991-06-07 1997-12-16
Geoffrey Richardson Company Secretary 1991-06-07 1995-06-05
Geoffrey Richardson Director 1991-06-07 1995-06-05
John Gerhard Hans Hirsch Director 1992-06-24 1995-05-24
Walter Maurice Harfield Director 1991-06-07 1994-06-30
John Russell Evans Director 1992-06-24 1994-04-29
John Powell Director 1992-06-24 1993-12-31
Frederick Max St Lawrence Bircher Director 1992-06-24 1993-10-29
John Antony Cahill Director 1992-06-24 1993-03-26
Bruce George Eric Chapman Director 1991-06-07 1993-03-26

Related Directorships for Roger Gordon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gordon Lee PEABODY ENGINEERING (NO. 2) LIMITEDCompany Secretary 2008-07-14 CURRENT 1910-04-20 Liquidation
Roger Gordon Lee POWELL DUFFRYN PURFLEET LIMITEDCompany Secretary 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
Roger Gordon Lee GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANYCompany Secretary 2002-09-11 CURRENT 1942-09-22 Dissolved 2014-07-29
Roger Gordon Lee STANDARD RAILWAY WAGON COMPANY LIMITED(THE)Company Secretary 2002-09-11 CURRENT 1933-04-21 Active - Proposal to Strike off
Roger Gordon Lee POWELL DUFFRYN DORMANT HOLDINGS LIMITEDCompany Secretary 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
Roger Gordon Lee POWELL DUFFRYN (INTERNATIONAL) LIMITEDCompany Secretary 1996-09-09 CURRENT 1975-11-28 Dissolved 2016-02-06
Roger Gordon Lee POWELL DUFFRYN INVESTMENTS LIMITEDCompany Secretary 1996-09-09 CURRENT 1962-11-05 Dissolved 2016-12-14
Roger Gordon Lee POWELL DUFFRYN GROUP SERVICES LIMITEDCompany Secretary 1996-09-09 CURRENT 1960-03-16 Liquidation

Related Directorships for Roger Gordon Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Gordon Lee PEABODY ENGINEERING (NO. 2) LIMITEDDirector 2008-07-14 CURRENT 1910-04-20 Liquidation
Roger Gordon Lee POWELL DUFFRYN PURFLEET LIMITEDDirector 2006-02-01 CURRENT 1929-08-28 Dissolved 2016-12-14
Roger Gordon Lee POWELL DUFFRYN GROUP SERVICES LIMITEDDirector 2002-12-31 CURRENT 1960-03-16 Liquidation
Roger Gordon Lee GLOUCESTER RAILWAY CARRIAGE & WAGON COMPANYDirector 2002-09-11 CURRENT 1942-09-22 Dissolved 2014-07-29
Roger Gordon Lee STANDARD RAILWAY WAGON COMPANY LIMITED(THE)Director 2002-09-11 CURRENT 1933-04-21 Active - Proposal to Strike off
Roger Gordon Lee POWELL DUFFRYN DORMANT HOLDINGS LIMITEDDirector 2002-08-14 CURRENT 2002-07-04 Dissolved 2015-03-24
Roger Gordon Lee P.D. SUPERANNUATION TRUST LIMITEDDirector 1996-12-21 CURRENT 1949-06-16 Dissolved 2017-04-11
Roger Gordon Lee POWELL DUFFRYN (INTERNATIONAL) LIMITEDDirector 1996-12-20 CURRENT 1975-11-28 Dissolved 2016-02-06
Roger Gordon Lee POWELL DUFFRYN INVESTMENTS LIMITEDDirector 1996-12-20 CURRENT 1962-11-05 Dissolved 2016-12-14

Related Directorships for May Alexandra Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
May Alexandra Livingstone CCA CREDIT EUROPE LIMITEDDirector 2016-02-05 CURRENT 2006-02-14 Dissolved 2017-01-04
May Alexandra Livingstone OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
May Alexandra Livingstone CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
May Alexandra Livingstone POWELL DUFFRYN DORMANT HOLDINGS LIMITEDDirector 2011-09-30 CURRENT 2002-07-04 Dissolved 2015-03-24
May Alexandra Livingstone POWELL DUFFRYN (INTERNATIONAL) LIMITEDDirector 2011-09-30 CURRENT 1975-11-28 Dissolved 2016-02-06
May Alexandra Livingstone PEABODY ENGINEERING (NO. 2) LIMITEDDirector 2011-09-30 CURRENT 1910-04-20 Liquidation
May Alexandra Livingstone POWELL DUFFRYN INVESTMENTS LIMITEDDirector 2011-09-30 CURRENT 1962-11-05 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN LIMITEDDirector 2011-09-30 CURRENT 1935-03-08 Dissolved 2016-12-14
May Alexandra Livingstone POWELL DUFFRYN PURFLEET LIMITEDDirector 2011-09-30 CURRENT 1929-08-28 Dissolved 2016-12-14
May Alexandra Livingstone PRESTIGE ACQUISITIONS LIMITEDDirector 2011-09-30 CURRENT 2000-09-06 Dissolved 2018-05-13
May Alexandra Livingstone POWELL DUFFRYN GROUP SERVICES LIMITEDDirector 2011-09-30 CURRENT 1960-03-16 Liquidation
May Alexandra Livingstone PALL MALL GERMANY LIMITEDDirector 2011-03-14 CURRENT 2006-04-27 Dissolved 2013-12-04
May Alexandra Livingstone AUS HOLDINGS (2007) LIMITEDDirector 2011-03-14 CURRENT 2006-11-03 Dissolved 2016-03-02
May Alexandra Livingstone AUSINV 2007 LIMITEDDirector 2011-03-14 CURRENT 2006-08-31 Dissolved 2016-01-16
May Alexandra Livingstone CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-03-14 CURRENT 2003-02-07 Dissolved 2016-01-16
May Alexandra Livingstone PALL MALL BERMUDA LIMITEDDirector 2011-03-14 CURRENT 2005-04-11 Dissolved 2016-03-02
May Alexandra Livingstone PALL MALL DIRECTORIES LIMITEDDirector 2011-03-14 CURRENT 2005-02-07 Dissolved 2016-06-14