FASTRAN ENGINEERING LIMITED

Company summary

0 outstanding charges

Company number: 00227216
Status: DISSOLVED
Incorporated / age: 9 January 192884 years
Registered office: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 16:16 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
Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nature of business
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Previous company names
W.H. HILL & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HITCHINER, Christopher David ACTIVE	Secretary	28 Jan 2010				Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
HITCHINER, Christopher David ACTIVE	Director	29 Oct 2009		United Kingdom	February 1954	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
MANLEY, Frank ACTIVE	Director	29 Oct 2009		United States	October 1946	Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
HOOPER, John Henry RESIGNED	Secretary	31 Jan 2003	25 Mar 2004			Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
LOFTUS, Desmond Martin Peter RESIGNED	Secretary	25 Mar 2004	28 Jan 2010			Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
ROBINSON, Philip Egerton RESIGNED	Secretary	30 Nov 1991	31 Jan 2003			Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
YOUNG, Richard RESIGNED	Secretary		30 Nov 1991			31 Craigpark Gardens, Galashiels, Selkirkshire, TD1 3HZ
BASKERVILLE, Stephen William RESIGNED	Director	22 Aug 2002	13 Nov 2008	England	October 1966	15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
BORTHWICK, Robert RESIGNED	Director		30 Sep 1996		July 1950	29 Heatherlie Park, Selkirk, Roxbrough, TD7 5AL
GARAWAY, Michael RESIGNED	Director	30 Nov 1991	14 Jun 2002		June 1939	Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA
HOOPER, John Henry RESIGNED	Director	22 Aug 2002	25 Mar 2004		October 1941	Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
MAVLAY, Thomas Cooper RESIGNED	Director		17 May 1994		March 1937	Barrule, 1 Manse Road, Galashiels
OXBROUGH, Derek RESIGNED	Director	01 Jun 1992	22 Aug 2002		September 1944	Japonicas, Barkham Street Barkham, Wokingham, Berkshire, RG40 4JP
ROBINSON, Philip Egerton RESIGNED	Director	30 Nov 1991	31 Jan 2003	England	September 1941	Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
WALLACE, Paul RESIGNED	Director	02 Feb 2004	23 Oct 2009	United Kingdom	August 1948	26 Heron Way, Basingstoke, Hampshire, RG22 5QT
WHISKEN, Michael RESIGNED	Director	13 Nov 2008	29 Oct 2009	England	April 1964	3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY
YOUNG, Richard RESIGNED	Director		30 Nov 1991		March 1943	31 Craigpark Gardens, Galashiels, Selkirkshire, TD1 3HZ

HITCHINER, Christopher David ACTIVE
Role: Secretary
Appointed on: 28 Jan 2010
Address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF

HITCHINER, Christopher David ACTIVE
Role: Director
Appointed on: 29 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

MANLEY, Frank ACTIVE
Role: Director
Appointed on: 29 Oct 2009
Country of Residence: United States
Date of birth: October 1946
Address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA

HOOPER, John Henry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 25 Mar 2004
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

LOFTUS, Desmond Martin Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 28 Jan 2010
Address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA

ROBINSON, Philip Egerton RESIGNED
Role: Secretary
Appointed on: 30 Nov 1991
Resigned on: 31 Jan 2003
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

YOUNG, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1991
Address: 31 Craigpark Gardens, Galashiels, Selkirkshire, TD1 3HZ

BASKERVILLE, Stephen William RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: October 1966
Address: 15, Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX

BORTHWICK, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1950
Address: 29 Heatherlie Park, Selkirk, Roxbrough, TD7 5AL

GARAWAY, Michael RESIGNED
Role: Director
Appointed on: 30 Nov 1991
Resigned on: 14 Jun 2002
Date of birth: June 1939
Address: Fleet Copse Fleet Hill, Finchampstead, Wokingham, Berkshire, RG40 4LA

HOOPER, John Henry RESIGNED
Role: Director
Appointed on: 22 Aug 2002
Resigned on: 25 Mar 2004
Date of birth: October 1941
Address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX

MAVLAY, Thomas Cooper RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: March 1937
Address: Barrule, 1 Manse Road, Galashiels

OXBROUGH, Derek RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 22 Aug 2002
Date of birth: September 1944
Address: Japonicas, Barkham Street Barkham, Wokingham, Berkshire, RG40 4JP

ROBINSON, Philip Egerton RESIGNED
Role: Director
Appointed on: 30 Nov 1991
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: September 1941
Address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ

WALLACE, Paul RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT

WHISKEN, Michael RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: April 1964
Address: 3, Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY

YOUNG, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: March 1943
Address: 31 Craigpark Gardens, Galashiels, Selkirkshire, TD1 3HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2003	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)
25 Nov 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)
13 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1947	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.

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