AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company summary

Company number: 00138853
Status: ACTIVE
Incorporated / age: 1 January 1915111 years
Registered office: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 14:47 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
Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of optical precision instruments
Manufacture of other transport equipment n.e.c.
Repair of electronic and optical equipment
Previous company names
A.G.I. RETAIL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Andrew ACTIVE	Director	01 Oct 2025		United States	February 1964	99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States
CAMPBELL, Thomas Justin ACTIVE	Director	01 Oct 2025		United States	January 1959	99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States
HYDE, David Philip ACTIVE	Director	18 Mar 2019		United Kingdom	May 1984	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
MITCHELL, Aleesha ACTIVE	Director	31 Jan 2024		England	November 1984	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
WEBER, Jeffrey Carl ACTIVE	Director	01 Oct 2025		United States	November 1968	99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States
HINDLE, Howard John RESIGNED	Secretary	12 Nov 2001	20 Feb 2002			31 Oak Hill, Birmingham, B15 3UG
LONGDIN, Mark Hamish RESIGNED	Secretary	07 Aug 1995	17 Jan 1997			19 Alverton Avenue, Poole, Dorset, BH15 2QF
MAYCOCK, Stephen Robert RESIGNED	Secretary	01 Apr 2009	08 Aug 2016			Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom
MULLINS, Anthony Edgar RESIGNED	Secretary	20 Feb 2002	01 Apr 2009			196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY
MULLINS, Anthony Edgar RESIGNED	Secretary	17 Jan 1997	12 Nov 2001			196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY
RAY, Daniel Cornelius RESIGNED	Secretary	29 Apr 1994	05 Dec 1995			836 Kenton Lane, Harrow Weald, Harrow, Middlesex, HA3 6AG
SHORT, Nicholas Stephen RESIGNED	Secretary		30 Mar 1994			2 Devonshire Gardens, Bursledon, Southampton, Hampshire, SO31 8HE
BLYTH, Adrian Charles RESIGNED	Director	14 Oct 1996	12 Nov 2001		October 1955	32 Cowslip Road, Broadstone, Poole, Dorset, BH18 9QZ
BORNAK, Mike RESIGNED	Director	31 Jan 2024	01 Oct 2025	United States	May 1962	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
BROOKS, Bernard RESIGNED	Director		28 May 1999		August 1948	4 Manor Road, Christchurch, Dorset, BH23 1LU
BROOKS, Stephen Laurence RESIGNED	Director	19 Aug 2014	03 Dec 2014	United States	April 1971	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
BURLEY, Thomas RESIGNED	Director	08 Jul 2019	06 May 2022	Scotland	October 1965	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
CORBEN, Darcy John RESIGNED	Director	10 Aug 2016	31 Jan 2019	England	March 1970	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
EDWARDS, John Ralph RESIGNED	Director	28 May 1999	12 Nov 2001	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EELES, Geoffrey Barry RESIGNED	Director	03 Dec 2014	05 Jul 2019	England	May 1949	Units A-C Fleetspoint, Willis Way, Poole, Dorset, BH15 3SS, England
ELKINGTON, Richard David RESIGNED	Director	06 May 2022	31 Jan 2024	United Kingdom	July 1968	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
HANDS, Richard RESIGNED	Director	14 Aug 1992	10 Oct 1996		July 1939	48 Gander Hill, Haywards Heath, West Sussex, RH16 1RD
HARRIS, John Graham RESIGNED	Director	12 Nov 2001	19 Aug 2014	England	May 1947	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	07 Aug 1995	28 May 1999	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director	07 Aug 1995	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
MAYCOCK, Stephen Robert RESIGNED	Director	19 Aug 2014	08 Aug 2016	England	December 1959	Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
MELVIN, Hugh Wingfield RESIGNED	Director		07 Aug 1995		January 1929	44 Palmerston Way, Alverstoke, Gosport, Hampshire, PO12 2LZ
MULLINS, Anthony Edgar RESIGNED	Director	17 Jan 1997	28 May 1999		May 1942	196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY
NORRIS, Guy Mervyn RESIGNED	Director	28 May 1999	12 Nov 2001		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
RAY, Daniel Cornelius RESIGNED	Director	18 Nov 1992	07 Aug 1995		September 1947	836 Kenton Lane, Harrow Weald, Harrow, Middlesex, HA3 6AG
WATSON, Susan Margaret RESIGNED	Director	24 Nov 2006	23 May 2011	United Kingdom	July 1953	Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT

CAMPBELL, Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: February 1964
Address: 99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States

CAMPBELL, Thomas Justin ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: January 1959
Address: 99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States

HYDE, David Philip ACTIVE
Role: Director
Appointed on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

MITCHELL, Aleesha ACTIVE
Role: Director
Appointed on: 31 Jan 2024
Country of Residence: England
Date of birth: November 1984
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

WEBER, Jeffrey Carl ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United States
Date of birth: November 1968
Address: 99, Canal Center Plaza, Suite 400, Alexandria, Va 22314, United States

HINDLE, Howard John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2001
Resigned on: 20 Feb 2002
Address: 31 Oak Hill, Birmingham, B15 3UG

LONGDIN, Mark Hamish RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 17 Jan 1997
Address: 19 Alverton Avenue, Poole, Dorset, BH15 2QF

MAYCOCK, Stephen Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 08 Aug 2016
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom

MULLINS, Anthony Edgar RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 01 Apr 2009
Address: 196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY

MULLINS, Anthony Edgar RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 12 Nov 2001
Address: 196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY

RAY, Daniel Cornelius RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 05 Dec 1995
Address: 836 Kenton Lane, Harrow Weald, Harrow, Middlesex, HA3 6AG

SHORT, Nicholas Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: 2 Devonshire Gardens, Bursledon, Southampton, Hampshire, SO31 8HE

BLYTH, Adrian Charles RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 12 Nov 2001
Date of birth: October 1955
Address: 32 Cowslip Road, Broadstone, Poole, Dorset, BH18 9QZ

BORNAK, Mike RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 01 Oct 2025
Country of Residence: United States
Date of birth: May 1962
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

BROOKS, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Date of birth: August 1948
Address: 4 Manor Road, Christchurch, Dorset, BH23 1LU

BROOKS, Stephen Laurence RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 03 Dec 2014
Country of Residence: United States
Date of birth: April 1971
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

BURLEY, Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 06 May 2022
Country of Residence: Scotland
Date of birth: October 1965
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

CORBEN, Darcy John RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: March 1970
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Nov 2001
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EELES, Geoffrey Barry RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 05 Jul 2019
Country of Residence: England
Date of birth: May 1949
Address: Units A-C Fleetspoint, Willis Way, Poole, Dorset, BH15 3SS, England

ELKINGTON, Richard David RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

HANDS, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 10 Oct 1996
Date of birth: July 1939
Address: 48 Gander Hill, Haywards Heath, West Sussex, RH16 1RD

HARRIS, John Graham RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 19 Aug 2014
Country of Residence: England
Date of birth: May 1947
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 28 May 1999
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

MAYCOCK, Stephen Robert RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: December 1959
Address: Fleets Point, Willis Way, Poole, Dorset, BH15 3SS

MELVIN, Hugh Wingfield RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1995
Date of birth: January 1929
Address: 44 Palmerston Way, Alverstoke, Gosport, Hampshire, PO12 2LZ

MULLINS, Anthony Edgar RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 28 May 1999
Date of birth: May 1942
Address: 196 Rempstone Road, Merley, Wimborne, Dorset, BH21 1SY

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 12 Nov 2001
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

RAY, Daniel Cornelius RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 07 Aug 1995
Date of birth: September 1947
Address: 836 Kenton Lane, Harrow Weald, Harrow, Middlesex, HA3 6AG

WATSON, Susan Margaret RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Cressington 23 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1995	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)
19 Jun 1992	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)
07 Feb 1992	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)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.