C E (PREDECESSORS) LIMITED

Company summary

0 outstanding charges

Company number: 00106289
Status: DISSOLVED
Incorporated / age: 7 December 1909108 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Non-trading company
Previous company names
CAMERON EQUIPMENT LTD
BM MACHINE LIMITED
C.H. BEAZER MACHINE CO. LIMITED
PRICE & PIERCE MACHINERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE	Secretary	30 Jun 2014				1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BARLOW, Charles Frederick ACTIVE	Director	23 Sep 2016		United Kingdom	November 1957	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
KERMALLI, Arif ACTIVE	Director	23 Sep 2016		England	June 1972	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
STOCKWELL, Andrew James ACTIVE	Director	23 Sep 2016		England	July 1966	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
HEALY, Christopher William RESIGNED	Secretary	31 Mar 2014	30 Jun 2014			10, Margaret Street, London, W1W 8RL, England
KING, John Alan Gibbs RESIGNED	Secretary	25 Sep 2001	22 Dec 2009			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
RUSSELL, James Richard RESIGNED	Secretary	22 Dec 2009	31 Mar 2014			First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
SPENCER, Phillip Turney RESIGNED	Secretary		28 Mar 1997			23 Bridgwater Road, North Petherton, Bridgwater, Somerset, TA6 6RE
STENNING, David John RESIGNED	Secretary	28 Mar 1997	25 Sep 2001			Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN
BARRETT, Barrie Michael RESIGNED	Director		09 Dec 1999		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
BETTS-WILLIAMS, Stuart Alan RESIGNED	Director	01 Sep 1998	18 May 1999		May 1965	Curload House, Curload, Stoke St Gregory, Somerset, TA3 6JE
BLACKBURN, Peter Edward RESIGNED	Director	01 Mar 1994	30 Nov 1996		October 1954	20 Church Lane, Downend, Bristol, Avon, BS16 6TB
BRAMLEY, Keith Ralph RESIGNED	Director	06 Apr 1997	27 Nov 1998		March 1948	Mullions Compton Street, Compton Dundon, Somerton, Somerset, TA11 6PS
BRAYCOTTON, Stanley Alan RESIGNED	Director	22 Jun 1995	25 Sep 2001		September 1958	5372 Northwood Drive, Center Valley, Pa 18034, America
BROOKS, Glenn RESIGNED	Director	31 Oct 1995	31 Mar 1998		June 1963	Hazel Cottage Langley Marsh, Wiveliscombe, Somerset, TA4 2UJ
COHLAN, Roger Edward RESIGNED	Director	01 Nov 1998	30 Jun 1999		October 1945	73 Waterside Gardens, Exeter, EX2 8GY
COLLIER, Albert Ernest RESIGNED	Director		30 Nov 1996		August 1946	Rose Mount Meare Green, Wrantage, Taunton, Somerset, TA3 6DA
CRICK, Gavin Philip RESIGNED	Director	01 Jun 1999	22 Nov 1999		July 1958	76 Station Road, Lingfield, Surrey, RH7 6DX
DALY, Peter RESIGNED	Director	13 Oct 1999	31 Mar 2000	England	September 1964	98a Wembdon Hill, Wembdon, Somerset, TA6 7PZ
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2003	31 May 2006	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
GORDON, Robert Malcolm RESIGNED	Director	13 Oct 1999	19 Jan 2001	United Kingdom	September 1951	23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ
HALL, William Lascelles RESIGNED	Director	01 Jun 1999	31 Mar 2000		July 1941	Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL
HOWES, Richard David RESIGNED	Director	14 Jul 2014	06 Apr 2016	England	September 1969	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
LOFTUS, David John RESIGNED	Director	28 Feb 2000	25 Sep 2001	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
MARSHALL, Michael Ayrton RESIGNED	Director		31 Dec 1998	United Kingdom	February 1936	2 Highlands, Taunton, Somerset, TA1 4HP
MARTIN, Ian Reginald RESIGNED	Director		02 Oct 1995		January 1943	20 Bakers Close, Bishops Hull, Taunton, Somerset, TA1 5HD
PARKINSON, John David RESIGNED	Director		01 May 1999		December 1952	12 Jarmyns, Bishops Hull, Taunton, Somerset, TA1 5HG
PETERSEN, Ronald John RESIGNED	Director	28 Feb 2000	25 Sep 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
RUSSELL, James Richard RESIGNED	Director	27 May 2003	31 Mar 2014	England	October 1953	78, Pall Mall, London, SW1Y 5ES, England
SMEE, Anthony RESIGNED	Director	01 Nov 1998	16 Mar 2000		January 1939	3 Kings Pond Close, Dunton, Biggleswade, Bedfordshire, SG18 8RQ
STAINES, Barry James RESIGNED	Director	01 Nov 1998	16 Mar 2000		September 1951	Brambles, Whitestone, Exeter, EX4 2JU
TARN, Nicholas James RESIGNED	Director	31 May 2006	30 Jun 2014	England	February 1965	10, Margaret Street, London, W1W 8RL, England
TAYLOR, Kevin Rohan RESIGNED	Director	06 Apr 2016	23 Sep 2016	England	November 1981	1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED	Director	31 Mar 2014	23 Sep 2016			1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England
BRUNEL HOLDINGS PLC RESIGNED	Director	25 Sep 2001	27 May 2003			Brunel House, 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
CLAYHILL NOMINEES LIMITED RESIGNED	Director	25 Sep 2001	27 May 2003			Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2014
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BARLOW, Charles Frederick ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

STOCKWELL, Andrew James ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

HEALY, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2014
Address: 10, Margaret Street, London, W1W 8RL, England

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 22 Dec 2009
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

RUSSELL, James Richard RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 31 Mar 2014
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

SPENCER, Phillip Turney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1997
Address: 23 Bridgwater Road, North Petherton, Bridgwater, Somerset, TA6 6RE

STENNING, David John RESIGNED
Role: Secretary
Appointed on: 28 Mar 1997
Resigned on: 25 Sep 2001
Address: Woodmans Cottage, Blagdon Hill, Taunton, Somerset, TA3 7SN

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1999
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

BETTS-WILLIAMS, Stuart Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 May 1999
Date of birth: May 1965
Address: Curload House, Curload, Stoke St Gregory, Somerset, TA3 6JE

BLACKBURN, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Nov 1996
Date of birth: October 1954
Address: 20 Church Lane, Downend, Bristol, Avon, BS16 6TB

BRAMLEY, Keith Ralph RESIGNED
Role: Director
Appointed on: 06 Apr 1997
Resigned on: 27 Nov 1998
Date of birth: March 1948
Address: Mullions Compton Street, Compton Dundon, Somerton, Somerset, TA11 6PS

BRAYCOTTON, Stanley Alan RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 25 Sep 2001
Date of birth: September 1958
Address: 5372 Northwood Drive, Center Valley, Pa 18034, America

BROOKS, Glenn RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 31 Mar 1998
Date of birth: June 1963
Address: Hazel Cottage Langley Marsh, Wiveliscombe, Somerset, TA4 2UJ

COHLAN, Roger Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 30 Jun 1999
Date of birth: October 1945
Address: 73 Waterside Gardens, Exeter, EX2 8GY

COLLIER, Albert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: August 1946
Address: Rose Mount Meare Green, Wrantage, Taunton, Somerset, TA3 6DA

CRICK, Gavin Philip RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 22 Nov 1999
Date of birth: July 1958
Address: 76 Station Road, Lingfield, Surrey, RH7 6DX

DALY, Peter RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: September 1964
Address: 98a Wembdon Hill, Wembdon, Somerset, TA6 7PZ

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 May 2006
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

GORDON, Robert Malcolm RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 19 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ

HALL, William Lascelles RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Mar 2000
Date of birth: July 1941
Address: Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, West Midlands, B92 0LL

HOWES, Richard David RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: September 1969
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

MARSHALL, Michael Ayrton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 2 Highlands, Taunton, Somerset, TA1 4HP

MARTIN, Ian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1995
Date of birth: January 1943
Address: 20 Bakers Close, Bishops Hull, Taunton, Somerset, TA1 5HD

PARKINSON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Date of birth: December 1952
Address: 12 Jarmyns, Bishops Hull, Taunton, Somerset, TA1 5HG

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

RUSSELL, James Richard RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: October 1953
Address: 78, Pall Mall, London, SW1Y 5ES, England

SMEE, Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 16 Mar 2000
Date of birth: January 1939
Address: 3 Kings Pond Close, Dunton, Biggleswade, Bedfordshire, SG18 8RQ

STAINES, Barry James RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 16 Mar 2000
Date of birth: September 1951
Address: Brambles, Whitestone, Exeter, EX4 2JU

TARN, Nicholas James RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1965
Address: 10, Margaret Street, London, W1W 8RL, England

TAYLOR, Kevin Rohan RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1981
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 23 Sep 2016
Address: 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England

BRUNEL HOLDINGS PLC RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 27 May 2003
Address: Brunel House, 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

CLAYHILL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 27 May 2003
Address: Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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