SENIOR PLC

Company summary

Company number: 00282772
Status: ACTIVE
Incorporated / age: 18 December 193392 years
Registered office: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Accounts due: 30 June 2027
Confirmation statement due: 3 June 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Nature of business
Activities of head offices
Previous company names
SENIOR ENGINEERING GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODENHAM, Andrew John ACTIVE	Secretary	04 Dec 2002				59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
AMAR, Alpna ACTIVE	Director	01 Apr 2025		England	December 1979	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
CLEMENTS, Zoe ACTIVE	Director	01 Sep 2024		England	May 1973	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
JEREMIAH, Barbara Susanne ACTIVE	Director	01 Jan 2022		United States	January 1952	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
KING, Ian Graham ACTIVE	Director	13 Nov 2017		England	April 1956	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
OLDROYD, Christopher Graham ACTIVE	Director	28 May 2025		England	November 1961	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
SHARMA, Rajiv ACTIVE	Director	01 Jan 2019		Singapore	August 1966	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
SQUIRES, David Hamilton ACTIVE	Director	01 May 2015		United Kingdom	October 1963	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
VORIH, Joseph Michael ACTIVE	Director	01 Jan 2024		England	July 1967	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
WALDNER, Mary Elizabeth ACTIVE	Director	01 Dec 2021		United Kingdom	October 1969	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
FERMOR, Francis Hatton RESIGNED	Secretary		31 Dec 2000			Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GRANT, Leigh RESIGNED	Secretary	01 Jan 2001	04 Dec 2002			21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
BAXTER, Celia Frances RESIGNED	Director	02 Sep 2013	21 Apr 2023	United Kingdom	January 1958	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
BEBB, Richard David RESIGNED	Director		11 Nov 1994		August 1936	6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ
BELL, Andrew John RESIGNED	Director		31 Jan 1996		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
BERRY, Charles Andrew RESIGNED	Director	01 Mar 2012	27 Apr 2018	Scotland	April 1952	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
BEST, David Graham RESIGNED	Director	01 May 2007	25 Apr 2014	United Kingdom	April 1950	Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD
BRENNAN, Susan, Ms. RESIGNED	Director	01 Jan 2016	25 Apr 2025	United States	August 1962	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
CAMPBELL, Gordon Arden RESIGNED	Director	01 Jul 2004	30 Nov 2005	United Kingdom	October 1946	Green Meadow House, Green Lane, Pangbourne, Berkshire, RG8 7BG
CLARK, Martin RESIGNED	Director	01 Feb 2001	27 Apr 2012	England	April 1945	Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS
EVANS, Robert RESIGNED	Director		30 Sep 1996		May 1927	28b Thorney Crescent, London, SW11 3TT
FOYLE, Bindi Jayantilal Jivraj RESIGNED	Director	03 May 2017	16 May 2025	England	December 1973	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
GAMBLE, Kevin George Alfred RESIGNED	Director	01 Dec 1992	14 Nov 1995		September 1947	Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
GARTHWAITE, Terence Brian RESIGNED	Director		15 Aug 2000	United Kingdom	September 1946	The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
HAMMENT, Andrew Norman RESIGNED	Director	29 Apr 2011	22 Apr 2016	United Kingdom	September 1954	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
HARDING, Derek John RESIGNED	Director	02 Sep 2013	30 Jun 2017	United Kingdom	March 1973	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
HUDSON, John Lewis RESIGNED	Director		11 May 2001	United Kingdom	March 1945	Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
KERR, Giles Frances Bertram RESIGNED	Director	02 Sep 2013	21 Apr 2023	England	July 1959	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
KERR-MUIR, James Rodier RESIGNED	Director	03 Jul 1996	01 May 2007		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
KOWAL, William Louis RESIGNED	Director	01 Jul 1997	30 Jun 2000		April 1951	36w797 Red Gate Ct, St Charles Illinois 60175, Usa, FOREIGN
MCFARLANE, Donald Dennis RESIGNED	Director		31 May 1996		May 1932	6 Farm Way, Northwood, Middlesex, HA6 3EF
MENZIES, Graham Reid RESIGNED	Director	21 Mar 2000	25 Apr 2008	United Kingdom	January 1948	The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
MUCH, Ian Fraser Robert RESIGNED	Director	21 Dec 2005	05 Dec 2013	England	September 1944	Street Farm, Lower Street, Fittleworth, West Sussex, RH20 1EN
NICHOLLS, Simon James RESIGNED	Director	01 May 2008	30 Apr 2013	United Kingdom	June 1964	Windybrae, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom
PARRISH, Andrew Ronald RESIGNED	Director	01 Jan 1997	22 Mar 2000		August 1945	Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
ROLLINS, Mark RESIGNED	Director	01 Aug 2000	31 May 2015	England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
SHEPPARD, Michael RESIGNED	Director	01 Sep 2002	31 Jul 2009	United States	January 1959	7n230 Barb Hill Drive, St Charles, Illinois, 60175, Usa
STEEL, Michael Gardner RESIGNED	Director	01 May 2008	28 Apr 2011	United Kingdom	February 1951	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
TIMMS, Glenn Gordon RESIGNED	Director	30 Jul 1997	17 Dec 1999		June 1961	Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP
TURNBULL, Nicholas Vincent RESIGNED	Director	01 Dec 1992	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
TURNER, Richard RESIGNED	Director	03 Jul 1996	01 Jul 2004		August 1942	45 Clarendon Road, London, W11 4JD
VERNON, Mark Edward RESIGNED	Director	29 Apr 2011	24 Apr 2020	United States	January 1953	59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
WATKINS, Alan Keith, Dr RESIGNED	Director	04 Oct 1994	11 May 2001		October 1938	The Dower House, Grove Lane, Lapworth, Solihull, West Midlands, B94 6AR

BODENHAM, Andrew John ACTIVE
Role: Secretary
Appointed on: 04 Dec 2002
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

AMAR, Alpna ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1979
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

CLEMENTS, Zoe ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: May 1973
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

JEREMIAH, Barbara Susanne ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: January 1952
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

KING, Ian Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: England
Date of birth: April 1956
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

OLDROYD, Christopher Graham ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: November 1961
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

SHARMA, Rajiv ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: Singapore
Date of birth: August 1966
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

SQUIRES, David Hamilton ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

VORIH, Joseph Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1967
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

WALDNER, Mary Elizabeth ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

FERMOR, Francis Hatton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2000
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GRANT, Leigh RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 04 Dec 2002
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

BAXTER, Celia Frances RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

BEBB, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: August 1936
Address: 6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ

BELL, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

BERRY, Charles Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 27 Apr 2018
Country of Residence: Scotland
Date of birth: April 1952
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

BEST, David Graham RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 25 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Toftwood, East Common, Harpenden, Hertfordshire, AL5 1DD

BRENNAN, Susan, Ms. RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 25 Apr 2025
Country of Residence: United States
Date of birth: August 1962
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Green Meadow House, Green Lane, Pangbourne, Berkshire, RG8 7BG

CLARK, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: April 1945
Address: Portland Lodge, Burn Bridge Road, Burn Bridge, Harrogate, North Yorkshire, HG3 1NS

EVANS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1927
Address: 28b Thorney Crescent, London, SW11 3TT

FOYLE, Bindi Jayantilal Jivraj RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 16 May 2025
Country of Residence: England
Date of birth: December 1973
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

GAMBLE, Kevin George Alfred RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 14 Nov 1995
Date of birth: September 1947
Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

HAMMENT, Andrew Norman RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

HARDING, Derek John RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

HUDSON, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

KERR, Giles Frances Bertram RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 21 Apr 2023
Country of Residence: England
Date of birth: July 1959
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 01 May 2007
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

KOWAL, William Louis RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: April 1951
Address: 36w797 Red Gate Ct, St Charles Illinois 60175, Usa, FOREIGN

MCFARLANE, Donald Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: May 1932
Address: 6 Farm Way, Northwood, Middlesex, HA6 3EF

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH

MUCH, Ian Fraser Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: September 1944
Address: Street Farm, Lower Street, Fittleworth, West Sussex, RH20 1EN

NICHOLLS, Simon James RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Windybrae, The Highlands, East Horsley, Leatherhead, Surrey, KT24 5BQ, United Kingdom

PARRISH, Andrew Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 22 Mar 2000
Date of birth: August 1945
Address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX

ROLLINS, Mark RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

SHEPPARD, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 31 Jul 2009
Country of Residence: United States
Date of birth: January 1959
Address: 7n230 Barb Hill Drive, St Charles, Illinois, 60175, Usa

STEEL, Michael Gardner RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

TIMMS, Glenn Gordon RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 17 Dec 1999
Date of birth: June 1961
Address: Laurel House, Oxford Street Lee Common, Great Missenden, Buckinghamshire, HP16 9JP

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

TURNER, Richard RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 01 Jul 2004
Date of birth: August 1942
Address: 45 Clarendon Road, London, W11 4JD

VERNON, Mark Edward RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 24 Apr 2020
Country of Residence: United States
Date of birth: January 1953
Address: 59/61 High Street, Rickmansworth, Hertfordshire, WD3 1RH

WATKINS, Alan Keith, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 11 May 2001
Date of birth: October 1938
Address: The Dower House, Grove Lane, Lapworth, Solihull, West Midlands, B94 6AR

Filing history

Timeline

People with significant control

Charges

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Voting shares are traded on a UK regulated market
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8 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 June 2017
To
2 February 2023

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