PROSPECT ENGINEERING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00128488
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 April 1913113 years
Registered office: C/O Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire, LS2 8LA
Accounts due: 30 July 2003
Confirmation statement due: 29 December 2016
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 18:07 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
C/O Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire, LS2 8LA
Nature of business
Manufacture metal structures & parts
Previous company names
AITON & CO.LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
18 November 1994
Practitioners
- Peter Stewart Flesher
  Insolvency practitioner
  Appointed
  14 November 1997
  Ceased to act
  23 May 2002
- David Gummer Rowlands
  Insolvency practitioner
  Appointed
  14 November 1997
  Ceased to act
  6 December 1999
- Scott Barnes
  Insolvency practitioner
  Appointed
  14 November 1997
  Ceased to act
  23 May 2002
View related charge on the official register (opens in a new tab)

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLINGTON, David John ACTIVE	Director	15 Mar 1995			September 1948	66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG
COOPER, James Fulton ACTIVE	Director	15 Jan 1996		United Kingdom	March 1956	Woodside Cottage High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX
CUNDY, Desmond Trevor ACTIVE	Director				January 1945	7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR
DUDDRIDGE, Bernard Tregale John ACTIVE	Director	27 Jan 1997			July 1944	43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN
HOWARD, Brian John ACTIVE	Director	07 May 1996			October 1951	52 Collins Drive, Ruislip, Middlesex, HA4 9EN
MACARTNEY, Melvyn John ACTIVE	Director	04 Dec 1995		England	July 1948	Claremont 46 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QE
SINCLAIR, Keith Gordon ACTIVE	Director	02 Dec 1996			April 1952	7 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX
BALCAM, Robert Edward Schofield RESIGNED	Secretary	18 Nov 1994	19 Jul 1995			Lemming House, Woodsome Park Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
BOOTH, Malcolm Kevin RESIGNED	Secretary	18 Nov 1994	18 Nov 1994			36 Crawshaw Avenue, Beverley, East Yorkshire, HU17 7QW
BREBNER, John Hugh Cameron RESIGNED	Secretary	23 Jun 1995	15 Jan 1996			Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
COPELAND, Gary James RESIGNED	Secretary	31 Aug 1994	18 Nov 1994			18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
MULLEN, Kenneth John RESIGNED	Secretary		31 Aug 1994			Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PRATT, Michael RESIGNED	Secretary	15 Jan 1996	28 Feb 1998			7 Beldon Brook Green, Fenay Bridge, Huddersfield, HD8 0JP
BREBNER, John Hugh Cameron RESIGNED	Director	23 Jun 1995	16 Jan 1996	United Kingdom	November 1953	Ashleigh 9 Castle Hill, Duffield, Belper, Derbyshire, DE56 4EA
BREBNER, John Hugh Cameron RESIGNED	Director		20 Dec 1994		November 1953	276 Birmingham Road, Sutton Coldfield, West Midlands, B72 1DJ
COPELAND, Gary James RESIGNED	Director	17 Nov 1994	18 Nov 1994	United Kingdom	October 1959	18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
CORR, James Joseph RESIGNED	Director	18 Nov 1994	04 Oct 1995	United Kingdom	August 1953	Wold View, Rolling Hills, Goodmanham, York, North Yorkshire, YO43 3JD
DENNIS, Clive RESIGNED	Director	08 Jun 1992	17 Nov 1994	England	March 1948	Copper Beech, Langton, Near Gainford, Darlington, County Durham, DL23HB, United Kingdom
FLEETWOOD, Christopher John RESIGNED	Director		18 Nov 1994	United Kingdom	July 1951	4 The Meadows, Richmond, North Yorkshire, DL10 7DU
LANDER, David Walter RESIGNED	Director		16 Jan 1996		January 1942	27 Springfield Road, Chaddesden, Derby, Derbyshire, DE21 6WG
LOCKWOOD, Neil William RESIGNED	Director	24 Jul 1995	27 Mar 1997		April 1954	8 Manor Close, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LZ
PRATT, Michael RESIGNED	Director	15 Jan 1996	28 Feb 1998		June 1946	7 Beldon Brook Green, Fenay Bridge, Huddersfield, HD8 0JP
SMITH, Norman Barrie RESIGNED	Director		19 Oct 1993		August 1955	11 Edlington Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2TD
SMITH, Terence RESIGNED	Director	15 Mar 1995	18 Mar 1997	England	August 1949	Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
WILBRAHAM, Philip Neville RESIGNED	Director	18 Nov 1994	05 Jul 1996		November 1958	Welton Hill Kidd Lane, Welton, Brough, East Yorkshire, HU15 1PH
WOOD, Donald Compton RESIGNED	Director		12 Feb 1997	England	January 1936	Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX

BILLINGTON, David John ACTIVE
Role: Director
Appointed on: 15 Mar 1995
Date of birth: September 1948
Address: 66 Dalkeith Avenue, Alvaston, Derby, Derbyshire, DE24 0BG

COOPER, James Fulton ACTIVE
Role: Director
Appointed on: 15 Jan 1996
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Woodside Cottage High Onn, Church Eaton, Stafford, Staffordshire, ST20 0AX

CUNDY, Desmond Trevor ACTIVE
Role: Director
Appointed on:
Date of birth: January 1945
Address: 7 Paxton Close, Mickleover, Derby, Derbyshire, DE3 5TR

DUDDRIDGE, Bernard Tregale John ACTIVE
Role: Director
Appointed on: 27 Jan 1997
Date of birth: July 1944
Address: 43 Frederick Road, Sutton Coldfield, West Midlands, B73 5QN

HOWARD, Brian John ACTIVE
Role: Director
Appointed on: 07 May 1996
Date of birth: October 1951
Address: 52 Collins Drive, Ruislip, Middlesex, HA4 9EN

MACARTNEY, Melvyn John ACTIVE
Role: Director
Appointed on: 04 Dec 1995
Country of Residence: England
Date of birth: July 1948
Address: Claremont 46 Cawston Lane, Dunchurch, Rugby, Warwickshire, CV22 6QE

SINCLAIR, Keith Gordon ACTIVE
Role: Director
Appointed on: 02 Dec 1996
Date of birth: April 1952
Address: 7 Hazelwood, Silverstone, Towcester, Northamptonshire, NN12 8TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding
18 Nov 1994	Outstanding	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
31 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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