EARBY LIGHT ENGINEERS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00529285
Status: DISSOLVED
Incorporated / age: 17 February 195468 years
Registered office: Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire, M2 3EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency details: Not recorded

Sourced from Companies House, retrieved 21 October 2026 at 10:09 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
Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire, M2 3EY
Nature of business
Manufacture of aircraft & spacecraft

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CODRINGTON, Ronald George RESIGNED	Secretary		28 Mar 2000			7 Saumur Way, Warwick, Warwickshire, CV34 6LH
AHMED, Mohamed Sami, Dr RESIGNED	Director		31 Dec 1994	United Kingdom	January 1949	31 St Bernards Road, Olton, Solihull, West Midlands, B92 7AX
BANKS, Peter RESIGNED	Director		29 Jul 1994		April 1938	40 South Avenue, Barnoldswick, Colne, Lancashire, BB8 6DJ
CARR, Richard Gordon Granville RESIGNED	Director	21 Sep 1999	23 Dec 1999		January 1953	The Old Vicarage, Snitterfield Road Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SR
FIELDEN, Brian RESIGNED	Director		12 Mar 1999		July 1945	Noster House Keighley Road, Colne, Lancashire, BB8 7HL
GRAFTON, Richard William Harry RESIGNED	Director	10 Aug 1994	06 Sep 1995	England	July 1953	30 Chantreys Drive, Elloughton, North Humberside, HU15 1LH
LOGUE, Neil Joseph RESIGNED	Director		27 Jan 1995	United Kingdom	July 1957	The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE
LONDON, Philip Ronald RESIGNED	Director	12 Dec 1997	15 Apr 2000		November 1956	31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR
METCALFE, George RESIGNED	Director		13 Apr 1995	England	October 1937	Fairfield Stoopes Farm Moor Lane, Salterforth, Colne, Lancashire, BB8 5SP
NEAL, Mark Alexander RESIGNED	Director	10 Aug 1994	09 Mar 1995	England	February 1957	159 Station Road, Knowle, Solihull, West Midlands, B93 0PT
PARKIN, Richard John RESIGNED	Director	12 Mar 1999	08 Feb 2000	United Kingdom	June 1962	12 Priory Walk, Sutton Coldfield, West Midlands, B72 1XZ
ROBINSON, Geoffrey RESIGNED	Director		09 Dec 1993	England	May 1938	Orchards, Munstead Heath, Godalming, Surrey, GU8 4AR
SUMMERFIELD, Peter Humphrey RESIGNED	Director	10 Jan 1995	16 Dec 1997		December 1947	17 Grendon Road, Solihull, West Midlands, B92 7EL
THOMPSON, John RESIGNED	Director		31 Dec 1995		June 1950	24 Quernmore Drive, Kelbrook, Colne, Lancashire, BB8 6TX

CODRINGTON, Ronald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2000
Address: 7 Saumur Way, Warwick, Warwickshire, CV34 6LH

AHMED, Mohamed Sami, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 31 St Bernards Road, Olton, Solihull, West Midlands, B92 7AX

BANKS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: April 1938
Address: 40 South Avenue, Barnoldswick, Colne, Lancashire, BB8 6DJ

CARR, Richard Gordon Granville RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 23 Dec 1999
Date of birth: January 1953
Address: The Old Vicarage, Snitterfield Road Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SR

FIELDEN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1999
Date of birth: July 1945
Address: Noster House Keighley Road, Colne, Lancashire, BB8 7HL

GRAFTON, Richard William Harry RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 06 Sep 1995
Country of Residence: England
Date of birth: July 1953
Address: 30 Chantreys Drive, Elloughton, North Humberside, HU15 1LH

LOGUE, Neil Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Stable House, Lutterworth Road, North Kilworth, Lutterworth, Leicestershire, LE17 6JE

LONDON, Philip Ronald RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 15 Apr 2000
Date of birth: November 1956
Address: 31 Mayall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 5LR

METCALFE, George RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1995
Country of Residence: England
Date of birth: October 1937
Address: Fairfield Stoopes Farm Moor Lane, Salterforth, Colne, Lancashire, BB8 5SP

NEAL, Mark Alexander RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 09 Mar 1995
Country of Residence: England
Date of birth: February 1957
Address: 159 Station Road, Knowle, Solihull, West Midlands, B93 0PT

PARKIN, Richard John RESIGNED
Role: Director
Appointed on: 12 Mar 1999
Resigned on: 08 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 12 Priory Walk, Sutton Coldfield, West Midlands, B72 1XZ

ROBINSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: England
Date of birth: May 1938
Address: Orchards, Munstead Heath, Godalming, Surrey, GU8 4AR

SUMMERFIELD, Peter Humphrey RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 16 Dec 1997
Date of birth: December 1947
Address: 17 Grendon Road, Solihull, West Midlands, B92 7EL

THOMPSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: June 1950
Address: 24 Quernmore Drive, Kelbrook, Colne, Lancashire, BB8 6TX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 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)
16 Oct 1992	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)
01 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1990	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

Financial Conduct Authority

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