BIZ ENGINEERING LIMITED

Company summary

Sourced from Companies House, retrieved 11 September 2026 at 03:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Claire Joanne ACTIVE	Secretary	06 Jun 2022				Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA
JELLIS, Matthew Adam ACTIVE	Director	06 Jun 2022		England	October 1970	Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA
JONES, Paul Simon ACTIVE	Director	10 Jul 2018		England	August 1975	Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA
SMITH, Michael Stuart ACTIVE	Director			United Kingdom	March 1962	Tile Cross, Epping Green, Hertfordshire, SG13 8NB
EARLE, Martin Stewart RESIGNED	Secretary		28 Feb 2006			Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
SMITH, Michael Stuart RESIGNED	Secretary	01 Mar 2006	06 Jun 2022			Tile Cross, Epping Green, Hertfordshire, SG13 8NB
EARLE, Martin Stewart RESIGNED	Director		28 Feb 2006	England	February 1946	Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD
MCLEAN, Drew Gardner Reid RESIGNED	Director	19 Mar 2001	21 Jun 2020	United Kingdom	March 1958	Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA
SMITH, Charles William Valens RESIGNED	Director		28 Feb 2006	England	November 1949	9 Kentish Lane, Brookmans Park, Hertfordshire, AL9 6NG
SMITH, Colin Jesse RESIGNED	Director		31 Oct 1992		March 1934	3 Eversley Crescent, London, N21 1EL
SMITH, Graham Paul RESIGNED	Director	05 Nov 1992	21 Apr 2022	United Kingdom	October 1959	Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA

EARLE, Martin Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2006
Address: Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

EARLE, Martin Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: February 1946
Address: Carramore House, 50 Vineyards Road, Northaw, Potters Bar, Hertfordshire, EN6 4PD

Created	Status	Filings
14 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1996	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)

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