457407 LIMITED

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 00457407
Status: ACTIVE
Incorporated / age: 24 July 194869 years
Registered office: Copse Hill, 58 Pentre Poeth Road,, Bassaleg Newport, Gwent, NP10 8LL
Accounts due: 31 October 2003
Confirmation statement due: 14 June 2017
Active officers: 3
Outstanding charges: 5
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 15:52 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
Copse Hill, 58 Pentre Poeth Road,, Bassaleg Newport, Gwent, NP10 8LL
Nature of business
Non-trading company
Previous company names
ALLIED STEEL AND WIRE LIMITED
G.K.N. (SOUTH WALES) LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
27 January 1993
Practitioners
- R.H. H Oldfield
  Insolvency practitioner
  Appointed
  10 July 2002
  Ceased to act
  23 June 2003
- Richard John Hill
  Insolvency practitioner
  Appointed
  10 July 2002
  Ceased to act
  23 June 2003
View related charge on the official register (opens in a new tab)
Administrative receiver
Case 2
Instrumented on
25 January 1999
Practitioners
- R.H. H Oldfield
  Insolvency practitioner
  Appointed
  10 July 2002
  Ceased to act
  23 June 2003
- Richard John Hill
  Insolvency practitioner
  Appointed
  10 July 2002
  Ceased to act
  23 June 2003
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASW GROUP LIMITED ACTIVE	Secretary	02 Feb 1996				PO BOX 675, Castle Works, Cardiff, CF24 5YD
BARTLETT, George Derek Wilson ACTIVE	Director	07 Jun 1996		United Kingdom	September 1948	Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
JUDD, Robert Edward ACTIVE	Director	09 Mar 2001			May 1944	13 Lady Mary Road, Roath, Cardiff, South Glamorgan, CF23 5NS
BARTLETT, George Derek Wilson RESIGNED	Secretary		21 Mar 1994			Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL
MCGOOKIN, Ann Elizabeth RESIGNED	Secretary	21 Mar 1994	02 Feb 1996			4 Bron Felen, Thornhill, Cardiff, South Glamorgan, CF4 9AE
COURT, Justin Southworth RESIGNED	Director	01 Sep 1999	30 Aug 2002	United Kingdom	May 1949	Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
COX, Alan George, Sir RESIGNED	Director		23 Aug 1996	United Kingdom	August 1936	Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY
EVANS, Roger Hugh RESIGNED	Director		30 Jul 1999		July 1944	14 Tynewydd Drive, Castleton, Cardiff, South Glamorgan, CF3 8SB
RICH, Paul Michael RESIGNED	Director		24 Apr 1995		April 1939	Cwrt-Y-Mwnws Farmhouse Allt Yr Yn, Newport, Gwent, NP9 5EL
SHEEHAN, Gerald RESIGNED	Director	09 Mar 2001	30 Nov 2001	United Kingdom	March 1950	St Julians Farm, Old St Mellons, Cardiff, CF3 6YJ
TOWNSEND, Edward Charles RESIGNED	Director	01 Sep 1994	07 Jun 1999		October 1942	Llwyn Celyn, Llansoar Caerleon, Newport, Gwent, NP6 1LS

ASW GROUP LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 1996
Address: PO BOX 675, Castle Works, Cardiff, CF24 5YD

BARTLETT, George Derek Wilson ACTIVE
Role: Director
Appointed on: 07 Jun 1996
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL

JUDD, Robert Edward ACTIVE
Role: Director
Appointed on: 09 Mar 2001
Date of birth: May 1944
Address: 13 Lady Mary Road, Roath, Cardiff, South Glamorgan, CF23 5NS

BARTLETT, George Derek Wilson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1994
Address: Copse Hill 58 Pentre Poeth Road, Bassaleg, Newport, Gwent, NP10 8LL

MCGOOKIN, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 02 Feb 1996
Address: 4 Bron Felen, Thornhill, Cardiff, South Glamorgan, CF4 9AE

COURT, Justin Southworth RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY

COX, Alan George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1996
Country of Residence: United Kingdom
Date of birth: August 1936
Address: Mulberry House, St Arvans, Chepstow, Gwent, NP16 6EY

EVANS, Roger Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: July 1944
Address: 14 Tynewydd Drive, Castleton, Cardiff, South Glamorgan, CF3 8SB

RICH, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: April 1939
Address: Cwrt-Y-Mwnws Farmhouse Allt Yr Yn, Newport, Gwent, NP9 5EL

SHEEHAN, Gerald RESIGNED
Role: Director
Appointed on: 09 Mar 2001
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Julians Farm, Old St Mellons, Cardiff, CF3 6YJ

TOWNSEND, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 07 Jun 1999
Date of birth: October 1942
Address: Llwyn Celyn, Llansoar Caerleon, Newport, Gwent, NP6 1LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
19 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
16 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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457407 LIMITED

Company summary

Insolvency

Administrative receiver

Practitioners

Administrative receiver

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Administrative receiver

Practitioners

Administrative receiver

Practitioners