AUSTIN COMPANY OF(U.K.)LIMITED(THE)

Company summary

Company number: 00343451
Status: ACTIVE
Incorporated / age: 17 August 193888 years
Registered office: Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Accounts due: 30 September 2027
Confirmation statement due: 26 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:59 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
Suite 22 Building 6 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Nature of business
Construction of commercial buildings
Architectural activities
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABESHIMA, James ACTIVE	Director	08 Jun 2026		United States	September 1963	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
DAVDA, Prakash Chandra Jayantilal ACTIVE	Director	01 Mar 2005		England	October 1960	81, Ormond Avenue, Hampton, Middx, TW12 2RT, United Kingdom
EDDLEMAN, Matthew ACTIVE	Director	09 Dec 2021		United States	April 1967	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
HUKE, Allan Martin ACTIVE	Director	04 Jan 2021		England	October 1967	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
LOWNEY, George Oliver ACTIVE	Director	04 Jan 2021		England	April 1974	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
MCNUTT, Michael ACTIVE	Director	12 Jul 2023		United States	January 1962	Suite 22 Building 6, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England
MCCOLGAN, Anthony Joseph RESIGNED	Secretary		12 Dec 2012			49 Park Lane, Flamstead End Cheshunt, Waltham Cross, Hertfordshire, EN7 6LZ
BUETTNER, William Paul RESIGNED	Director		25 Aug 1993		February 1950	34354 Bramble Lane, Solon, Ohio 44139, FOREIGN, Usa
FLANAGAN, Patrick Brenton RESIGNED	Director	01 Jan 1995	15 Sep 2006		August 1948	9536 East Washington Street, Chagrin Falls Ohio 44023, Usa
HILTON JR, Wilburn D RESIGNED	Director	01 Aug 1994	30 Jun 1995		November 1946	19 Mullaney Road, Greenville, Texas, Usa, FOREIGN
HULLMAN, Jamie RESIGNED	Director	09 Dec 2021	11 Jul 2023	United States	January 1973	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
JEPSON, John Charles RESIGNED	Director	01 Mar 2002	25 Feb 2005		September 1942	14 Roslyn Way, Bidwell, Dunstable, Bedfordshire, LU5 6JY
JUDGE, Thomas Joseph RESIGNED	Director		31 Aug 1992		October 1927	2995 Courtland Boulevard, Shaker Heights, Ohio 44122, FOREIGN, Usa
MELSOP, James William RESIGNED	Director	09 Jun 1992	01 Jun 2005		June 1939	31650 Trillium Trail, Pepper Pike, Cleveland, Ohio 44121, FOREIGN, Usa
MORAN, Richard RESIGNED	Director		08 Dec 1994		April 1934	7287 Glastonbury Drive, Hudson, Ohio 44236, FOREIGN, Usa
PHILLIPS, Mark RESIGNED	Director	09 Dec 2021	12 May 2026	United States	January 1955	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
PIERCE, Michael RESIGNED	Director	09 Dec 2021	12 May 2026	United States	August 1956	Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
VINCENT, Norman Hewitt RESIGNED	Director		01 Mar 2002		September 1934	22 Castle Green, Weybridge, Surrey, KT13 9QL

ABESHIMA, James ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United States
Date of birth: September 1963
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

DAVDA, Prakash Chandra Jayantilal ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1960
Address: 81, Ormond Avenue, Hampton, Middx, TW12 2RT, United Kingdom

EDDLEMAN, Matthew ACTIVE
Role: Director
Appointed on: 09 Dec 2021
Country of Residence: United States
Date of birth: April 1967
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

HUKE, Allan Martin ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: October 1967
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

LOWNEY, George Oliver ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: April 1974
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

MCNUTT, Michael ACTIVE
Role: Director
Appointed on: 12 Jul 2023
Country of Residence: United States
Date of birth: January 1962
Address: Suite 22 Building 6, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YH, England

MCCOLGAN, Anthony Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2012
Address: 49 Park Lane, Flamstead End Cheshunt, Waltham Cross, Hertfordshire, EN7 6LZ

BUETTNER, William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Aug 1993
Date of birth: February 1950
Address: 34354 Bramble Lane, Solon, Ohio 44139, FOREIGN, Usa

FLANAGAN, Patrick Brenton RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 15 Sep 2006
Date of birth: August 1948
Address: 9536 East Washington Street, Chagrin Falls Ohio 44023, Usa

HILTON JR, Wilburn D RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 30 Jun 1995
Date of birth: November 1946
Address: 19 Mullaney Road, Greenville, Texas, Usa, FOREIGN

HULLMAN, Jamie RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 11 Jul 2023
Country of Residence: United States
Date of birth: January 1973
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

JEPSON, John Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 25 Feb 2005
Date of birth: September 1942
Address: 14 Roslyn Way, Bidwell, Dunstable, Bedfordshire, LU5 6JY

JUDGE, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: October 1927
Address: 2995 Courtland Boulevard, Shaker Heights, Ohio 44122, FOREIGN, Usa

MELSOP, James William RESIGNED
Role: Director
Appointed on: 09 Jun 1992
Resigned on: 01 Jun 2005
Date of birth: June 1939
Address: 31650 Trillium Trail, Pepper Pike, Cleveland, Ohio 44121, FOREIGN, Usa

MORAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: April 1934
Address: 7287 Glastonbury Drive, Hudson, Ohio 44236, FOREIGN, Usa

PHILLIPS, Mark RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 12 May 2026
Country of Residence: United States
Date of birth: January 1955
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

PIERCE, Michael RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 12 May 2026
Country of Residence: United States
Date of birth: August 1956
Address: Suite 22 Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

VINCENT, Norman Hewitt RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: September 1934
Address: 22 Castle Green, Weybridge, Surrey, KT13 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2001	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)
21 Dec 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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