RODWELL ENGINEERING GROUP LIMITED

Company summary

Company number: 00502926
Status: ACTIVE
Incorporated / age: 31 December 195174 years
Registered office: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:47 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
Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
Nature of business
Manufacture of medical and dental instruments and supplies
Other manufacturing n.e.c.
Engineering design activities for industrial process and production
Previous company names
JOHN RODWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Julie Anne ACTIVE	Secretary	30 Jun 2011				Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
GOODALL, Jason Andrew ACTIVE	Director	29 Sep 2012		England	November 1980	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
GRANGER, Timothy Paul ACTIVE	Director	16 Feb 2026		United Kingdom	November 1977	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
MARRIOTT, Christopher Michael ACTIVE	Director	04 Jun 2025		England	December 1975	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
RODWELL, John Andrew ACTIVE	Director	28 Apr 2003		United Kingdom	May 1971	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
GRANGER, Julie Anne RESIGNED	Secretary	02 Sep 2011	02 Sep 2011			13, Howard Road, Great Bookham, Surrey, KT23 4PW, United Kingdom
SAUNDERS, Roger Ward RESIGNED	Secretary		30 Jan 2005			12 Newman Close, Hornchurch, Essex, RM11 2TD
WASHINGTON, Christine Averil RESIGNED	Secretary	30 Jan 2005	02 Sep 2011			39 Hillhouse Close, Billericay, Essex, CM12 0BB
BAYNE, Victor Leslie RESIGNED	Director		27 May 1994		May 1929	11 Meadow Way, Chigwell, Essex, IG7 6LP
BROUGH, Stephen Craig RESIGNED	Director	03 Jan 1995	31 Dec 2015	England	June 1953	225 Oakfield Road, Benfleet, Essex, SS7 1DT
CHAPMAN, Paul RESIGNED	Director	15 Jul 2013	12 Jul 2024	England	February 1961	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
DICKSON, Kenneth Louis RESIGNED	Director	15 Jan 1998	05 Apr 2009		September 1943	Homestead Wick Drive, Cranfield Park Road, Wickford, Essex, SS12 9HG
GRANGER, Julie Anne RESIGNED	Director	16 Feb 2026	23 Sep 2026	England	January 1978	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
GRANGER, Julie Anne RESIGNED	Director	30 Jun 2011	25 Jul 2024	England	January 1978	Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England
HAMILTON, Philip Barker RESIGNED	Director		28 Dec 1998		May 1940	530 Kents Hill Road North, Benfleet, Essex, SS7 4AA
MARRIOTT, Michael Humphrey RESIGNED	Director	15 Jan 1998	04 Nov 2010	England	November 1945	19, The Grove, Billericay, Essex, CM11 1AU
MARRIOTT, Patricia Anne RESIGNED	Director		30 Jun 2011	United Kingdom	June 1948	19 The Grove, Billericay, Essex, CM11 1AU
RAYMENT, Anne Louise RESIGNED	Director	30 Jun 2011	04 Jun 2025	England	August 1973	Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3SD, United Kingdom
RODWELL, David Matthew RESIGNED	Director	28 Apr 2003	04 Aug 2005		September 1972	55 Lime Grove, Doddinghurst, Brentwood, Essex, CM15 0QX
RODWELL, John RESIGNED	Director		12 Oct 2010	England	July 1920	18 Wentworth Close, Bournemouth, Dorset, BH5 2DZ
RODWELL, John Alan RESIGNED	Director		04 Apr 2008	Isle Of Man	February 1945	Springfalls, Port Lewaigue Close, Church Road, Ramsey, Isle Of Man, IM7 1AH
RODWELL, Marjorie Patricia RESIGNED	Director		30 Jun 2011	England	March 1923	18 Wentworth Close, Bournemouth, Dorset, BH5 2DZ
SAUNDERS, Roger Ward RESIGNED	Director		30 Jan 2005		April 1943	12 Newman Close, Hornchurch, Essex, RM11 2TD
WASHINGTON, Christine Averil RESIGNED	Director		30 Jun 2011	England	January 1951	39 Hillhouse Close, Billericay, Essex, CM12 0BB
WASHINGTON, Michael Charles RESIGNED	Director	15 Jan 1998	29 Sep 2012	England	September 1947	39 Hillhouse Close, Billericay, Essex, CM12 0BB

GRANGER, Julie Anne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2011
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

GOODALL, Jason Andrew ACTIVE
Role: Director
Appointed on: 29 Sep 2012
Country of Residence: England
Date of birth: November 1980
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

GRANGER, Timothy Paul ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

MARRIOTT, Christopher Michael ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: December 1975
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

RODWELL, John Andrew ACTIVE
Role: Director
Appointed on: 28 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

GRANGER, Julie Anne RESIGNED
Role: Secretary
Appointed on: 02 Sep 2011
Resigned on: 02 Sep 2011
Address: 13, Howard Road, Great Bookham, Surrey, KT23 4PW, United Kingdom

SAUNDERS, Roger Ward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2005
Address: 12 Newman Close, Hornchurch, Essex, RM11 2TD

WASHINGTON, Christine Averil RESIGNED
Role: Secretary
Appointed on: 30 Jan 2005
Resigned on: 02 Sep 2011
Address: 39 Hillhouse Close, Billericay, Essex, CM12 0BB

BAYNE, Victor Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: May 1929
Address: 11 Meadow Way, Chigwell, Essex, IG7 6LP

BROUGH, Stephen Craig RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: June 1953
Address: 225 Oakfield Road, Benfleet, Essex, SS7 1DT

CHAPMAN, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: February 1961
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

DICKSON, Kenneth Louis RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 05 Apr 2009
Date of birth: September 1943
Address: Homestead Wick Drive, Cranfield Park Road, Wickford, Essex, SS12 9HG

GRANGER, Julie Anne RESIGNED
Role: Director
Appointed on: 16 Feb 2026
Resigned on: 23 Sep 2026
Country of Residence: England
Date of birth: January 1978
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

GRANGER, Julie Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: January 1978
Address: Chester Hall Lane, Chester Hall Lane, Basildon, SS14 3DQ, England

HAMILTON, Philip Barker RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 1998
Date of birth: May 1940
Address: 530 Kents Hill Road North, Benfleet, Essex, SS7 4AA

MARRIOTT, Michael Humphrey RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: November 1945
Address: 19, The Grove, Billericay, Essex, CM11 1AU

MARRIOTT, Patricia Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 19 The Grove, Billericay, Essex, CM11 1AU

RAYMENT, Anne Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 04 Jun 2025
Country of Residence: England
Date of birth: August 1973
Address: Bentalls, Pipps Hill Industrial Estate, Basildon, Essex, SS14 3SD, United Kingdom

RODWELL, David Matthew RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 04 Aug 2005
Date of birth: September 1972
Address: 55 Lime Grove, Doddinghurst, Brentwood, Essex, CM15 0QX

RODWELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2010
Country of Residence: England
Date of birth: July 1920
Address: 18 Wentworth Close, Bournemouth, Dorset, BH5 2DZ

RODWELL, John Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: Isle Of Man
Date of birth: February 1945
Address: Springfalls, Port Lewaigue Close, Church Road, Ramsey, Isle Of Man, IM7 1AH

RODWELL, Marjorie Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1923
Address: 18 Wentworth Close, Bournemouth, Dorset, BH5 2DZ

SAUNDERS, Roger Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2005
Date of birth: April 1943
Address: 12 Newman Close, Hornchurch, Essex, RM11 2TD

WASHINGTON, Christine Averil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: January 1951
Address: 39 Hillhouse Close, Billericay, Essex, CM12 0BB

WASHINGTON, Michael Charles RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 29 Sep 2012
Country of Residence: England
Date of birth: September 1947
Address: 39 Hillhouse Close, Billericay, Essex, CM12 0BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 1998	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)
09 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 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.

Legal Entity Identifier

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