ATTERTON AND ELLIS LIMITED

Company summary

Company number: 00371539
Status: ACTIVE
Incorporated / age: 29 December 194184 years
Registered office: 11 Homefield Road, Haverhill, CB9 8QP, England
Accounts due: 31 March 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:32 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
11 Homefield Road, Haverhill, CB9 8QP, England
Nature of business
Manufacture of agricultural and forestry machinery other than tractors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNHARD, James Jeffrey ACTIVE	Director	01 Nov 2022		England	January 1982	11, Homefield Road, Haverhill, CB9 8QP, England
CROSNIER, Angelique ACTIVE	Director	15 Jun 2023		England	October 1977	11, Homefield Road, Haverhill, CB9 8QP, England
HASSAN, Iqtidar Ul ACTIVE	Director	15 Jun 2023		United Kingdom	February 1978	11, Homefield Road, Haverhill, CB9 8QP, England
NIXON, Steven Richard ACTIVE	Director	02 Oct 2017		England	August 1971	11, Homefield Road, Haverhill, CB9 8QP, England
HUMPHREY, John Colin RESIGNED	Secretary		30 Mar 2001			3 Daneum Holt, Clare, Sudbury, Suffolk, CO10 8HE
WHITWORTH, Paul Andrew RESIGNED	Secretary	30 Mar 2001	18 Feb 2008			65 Ramsey Road, St Ives, Cambridgeshire, PE27 3TE
WOOD, Peter RESIGNED	Secretary	18 Feb 2008	29 Sep 2017			Rowan House, 29 High Street, Long Buckby, Northamptonshire, NN6 7RE
BATCHELOR, Brian John RESIGNED	Director	01 Aug 2017	02 Oct 2017	United Kingdom	November 1957	Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT
BERNHARD, Stephen Geoffrey RESIGNED	Director		04 Oct 2025	United Kingdom	May 1946	11, Homefield Road, Haverhill, CB9 8QP, England
BLOOMFIELD, Matthew Robert RESIGNED	Director	08 Mar 2021	24 Jan 2024	England	March 1975	11, Homefield Road, Haverhill, CB9 8QP, England
BOARDMAN, Robert Kenneth RESIGNED	Director		20 Dec 2000		October 1912	Harrow Croft, Hundon, Sudbury, Suffolk, CO10
COLLINS, Patrick Edward RESIGNED	Director	21 Sep 2020	31 Mar 2021	England	December 1972	Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT
HASSAN, Iqtidar Ul RESIGNED	Director	01 Aug 2017	30 May 2020	United Kingdom	February 1978	Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT
HUMPHREY, John Colin RESIGNED	Director		30 Mar 2001		March 1939	3 Daneum Holt, Clare, Sudbury, Suffolk, CO10 8HE
MAYES, Rodney Ernest RESIGNED	Director	01 Dec 1995	02 Aug 2012	England	May 1949	48 Boyton Close, Haverhill, Suffolk, CB9 0DZ
SMITH, David Arthur RESIGNED	Director		31 Dec 2001		October 1939	8 Stour Vale, Wixoe, Halstead, Essex, CO9 4AX

BERNHARD, James Jeffrey ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1982
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

CROSNIER, Angelique ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: England
Date of birth: October 1977
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

HASSAN, Iqtidar Ul ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

NIXON, Steven Richard ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: August 1971
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

HUMPHREY, John Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2001
Address: 3 Daneum Holt, Clare, Sudbury, Suffolk, CO10 8HE

WHITWORTH, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 18 Feb 2008
Address: 65 Ramsey Road, St Ives, Cambridgeshire, PE27 3TE

WOOD, Peter RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 29 Sep 2017
Address: Rowan House, 29 High Street, Long Buckby, Northamptonshire, NN6 7RE

BATCHELOR, Brian John RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT

BERNHARD, Stephen Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

BLOOMFIELD, Matthew Robert RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 24 Jan 2024
Country of Residence: England
Date of birth: March 1975
Address: 11, Homefield Road, Haverhill, CB9 8QP, England

BOARDMAN, Robert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2000
Date of birth: October 1912
Address: Harrow Croft, Hundon, Sudbury, Suffolk, CO10

COLLINS, Patrick Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2020
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: December 1972
Address: Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT

HASSAN, Iqtidar Ul RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 May 2020
Country of Residence: United Kingdom
Date of birth: February 1978
Address: Bernhard Court, Bilton Road, Bilton, Rugby, Warwickshire, CV22 7DT

HUMPHREY, John Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: March 1939
Address: 3 Daneum Holt, Clare, Sudbury, Suffolk, CO10 8HE

MAYES, Rodney Ernest RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: May 1949
Address: 48 Boyton Close, Haverhill, Suffolk, CB9 0DZ

SMITH, David Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: October 1939
Address: 8 Stour Vale, Wixoe, Halstead, Essex, CO9 4AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1993	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)
24 Jun 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1959	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1959	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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