PASTSPEED LIMITED

Company summary

0 outstanding charges

Company number: 00169129
Status: ACTIVE
Incorporated / age: 19 July 192097 years
Registered office: Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Accounts due: 31 October 2007
Confirmation statement due: 10 September 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:09 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
Anixter House, 1 York Road, Uxbridge, Middlesex, UB8 1RN
Nature of business
General mechanical engineering
Manufacture for textile, apparel & leather
Previous company names
PETRIE TECHNOLOGIES LIMITED
PETRIE & MCNAUGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, William Robert ACTIVE	Director	08 Jul 2005		United Kingdom	April 1952	Tutchens, Sheepcote Lane, Maidenhead, Berkshire, SL6 3JU
KILROY, Michael Kevin RESIGNED	Secretary	01 Sep 1994	05 Jan 1995			3 Parkgate, Goosnargh, Preston, PR3 2BU
KIMBER, John Robert RESIGNED	Secretary	22 Feb 1995	21 Apr 1997			125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
LYONS, Robert Eric RESIGNED	Secretary	31 Jan 1994	01 Sep 1994			9 Thetford Road, New Malden, Surrey, KT3 5DN
MATTHEWS, John Frederick RESIGNED	Secretary		30 Jun 1993			14 Booths Hall Grove, Worsley, Manchester, Lancashire, M28 1LQ
PARKER, Michael Jonathon RESIGNED	Secretary	21 Apr 1997	08 Jul 2005			Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW
VAIZEY, Alexandra Mary Jane RESIGNED	Secretary	08 Jul 2005	30 Sep 2019			26 Davisville Road, London, W12 9SJ
HAWLEY, Melvyn RESIGNED	Director		01 Feb 1993		December 1945	Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT
HOLLAND, Lawrence RESIGNED	Director		31 Jan 1994		January 1936	35 Mostyn Road, Hazel Grove, Stockport, Cheshire, SK7 5HR
KIMBER, John Robert RESIGNED	Director	22 Feb 1995	08 Jul 2005		June 1957	125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST
MATTHEWS, John Frederick RESIGNED	Director		30 Jun 1993		November 1944	14 Booths Hall Grove, Worsley, Manchester, Lancashire, M28 1LQ
MAYHEAD, Clive Douglas RESIGNED	Director		31 Mar 1996		January 1936	The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
MILLNS, Alistair Rafe RESIGNED	Director		22 Feb 1995		June 1943	40 Church Lane, Henbury, Macclesfield, Cheshire, SK11 9NN
REED, Nigel George RESIGNED	Director	22 Feb 1995	15 Nov 1996	United Kingdom	July 1951	Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA
VAIZEY, Alexandra Mary Jane RESIGNED	Director	08 Jul 2005	30 Sep 2019	United Kingdom	January 1970	26 Davisville Road, London, W12 9SJ
WADDINGTON, Geoffrey Hedley RESIGNED	Director		22 Feb 1995		May 1937	47 Lea View, Royton, Oldham, Lancashire, OL2 5HE

BANKS, William Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Tutchens, Sheepcote Lane, Maidenhead, Berkshire, SL6 3JU

KILROY, Michael Kevin RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 05 Jan 1995
Address: 3 Parkgate, Goosnargh, Preston, PR3 2BU

KIMBER, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 21 Apr 1997
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

LYONS, Robert Eric RESIGNED
Role: Secretary
Appointed on: 31 Jan 1994
Resigned on: 01 Sep 1994
Address: 9 Thetford Road, New Malden, Surrey, KT3 5DN

MATTHEWS, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1993
Address: 14 Booths Hall Grove, Worsley, Manchester, Lancashire, M28 1LQ

PARKER, Michael Jonathon RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 08 Jul 2005
Address: Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 30 Sep 2019
Address: 26 Davisville Road, London, W12 9SJ

HAWLEY, Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: December 1945
Address: Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT

HOLLAND, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1936
Address: 35 Mostyn Road, Hazel Grove, Stockport, Cheshire, SK7 5HR

KIMBER, John Robert RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 08 Jul 2005
Date of birth: June 1957
Address: 125 Beverley Gardens, Pinkneys Green, Maidenhead, Berkshire, SL6 6ST

MATTHEWS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: November 1944
Address: 14 Booths Hall Grove, Worsley, Manchester, Lancashire, M28 1LQ

MAYHEAD, Clive Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: January 1936
Address: The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB

MILLNS, Alistair Rafe RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: June 1943
Address: 40 Church Lane, Henbury, Macclesfield, Cheshire, SK11 9NN

REED, Nigel George RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 15 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Northlands 22 Cotterstock Road, Oundle, Peterborough, PE8 5HA

VAIZEY, Alexandra Mary Jane RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 26 Davisville Road, London, W12 9SJ

WADDINGTON, Geoffrey Hedley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: May 1937
Address: 47 Lea View, Royton, Oldham, Lancashire, OL2 5HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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