ASH & LACY AUTOMOTIVE LIMITED

Company summary

Company number: 00529602
Status: ACTIVE
Incorporated / age: 25 February 195472 years
Registered office: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 01:42 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
Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
ASH & LACY PERFORATORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Emily ACTIVE	Director	01 Jan 2025		England	August 1999	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
EVANS, Jonathan Leslie, Dr ACTIVE	Director	21 Jun 2016		England	September 1970	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
NOCK, David Bruce ACTIVE	Director	01 Jan 2004		England	February 1969	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
TIAN, Yisheng ACTIVE	Director	21 Jun 2016		United Kingdom	September 1962	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
WATERHOUSE, Andrew David ACTIVE	Director	21 Jun 2016		United Kingdom	July 1972	Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom
BURR, Christopher John RESIGNED	Secretary	31 Dec 2003	05 Jul 2005			Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Secretary	03 Nov 2000	31 Dec 2003			27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
FOXALL, Raymond RESIGNED	Secretary		03 Nov 2000			216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ
HAYHURST, Fred RESIGNED	Secretary	27 Oct 2006	28 Feb 2007			High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
HUMPHREYS, John Christopher RESIGNED	Secretary	28 Feb 2007	18 Dec 2009			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
HUMPHREYS, John Christopher RESIGNED	Secretary	05 Jul 2005	27 Oct 2006			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
BACON, Michael John RESIGNED	Director	03 Dec 1992	20 Sep 1993		July 1948	72 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT
BAKER, Michael Joseph RESIGNED	Director	20 Sep 1993	21 Jun 2016	United Kingdom	December 1956	Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ, England
BURR, Christopher John RESIGNED	Director	01 Jan 2002	11 Mar 2008		May 1949	Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
EVERETT, Howard Caile RESIGNED	Director	03 Nov 2000	31 Dec 2003		June 1944	27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
GROVE, David Leslie RESIGNED	Director	03 Nov 2000	11 Apr 2007	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
HORNE, John Leslie RESIGNED	Director		18 Dec 2009		September 1949	13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE
KEATING, Jonathan Francis RESIGNED	Director		30 Apr 2015	United Kingdom	March 1952	Ash & Lacy Perforators, Alma Street, Smethwick, West Midlands, B66 2RL, England
MARSHALL, Howard Cleveley RESIGNED	Director		03 Nov 2000	England	August 1943	Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY
MATHER, John James RESIGNED	Director	01 Feb 1993	21 Sep 1993	United Kingdom	February 1951	30 Bleak Hill Road, Ecclestone, St Helens, Lancashire, WA10 4RR
MUIR, Derek William RESIGNED	Director	11 Apr 2007	18 Dec 2009	United Kingdom	July 1960	2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR
PEGLER, Mark RESIGNED	Director	11 Mar 2008	18 Dec 2009	United Kingdom	March 1968	219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
REVILL, Frank Bryan RESIGNED	Director		16 Sep 1991		May 1933	26 Sandy Lane, Brewood, Stafford, Staffordshire, ST19 9ET
ROBINSON, Peter John RESIGNED	Director		03 Dec 1992		December 1941	The Middle Hattons Farm, Pendleford Hall Lane, Coven, Staffordshire, WV9 5BD
TAYLOR, Robert Frederick Thomas RESIGNED	Director	01 Sep 1991	31 Jan 1993		September 1950	The Birches Cooks Cross, Alverley, Bridgnorth, Shropshire, WV15 6LS
UNDERHILL, Duncan Thomas Arthur RESIGNED	Director	18 Mar 1996	31 Dec 2003		November 1947	9 Riviere Towans, Hayle, Cornwall, TR27 5AF
WRIGHT, David Graham RESIGNED	Director	21 Jun 2016	18 Apr 2023	United Kingdom	February 1974	Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ, England

EVANS, Emily ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1999
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

EVANS, Jonathan Leslie, Dr ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: England
Date of birth: September 1970
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

NOCK, David Bruce ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: February 1969
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

TIAN, Yisheng ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

WATERHOUSE, Andrew David ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ash & Lacy House, Alma Street, Smethwick, West Midlands, B66 2RL, United Kingdom

BURR, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 05 Jul 2005
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

FOXALL, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2000
Address: 216 Bills Lane, Shirley, Solihull, West Midlands, B90 2PJ

HAYHURST, Fred RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 28 Feb 2007
Address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 18 Dec 2009
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 27 Oct 2006
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

BACON, Michael John RESIGNED
Role: Director
Appointed on: 03 Dec 1992
Resigned on: 20 Sep 1993
Date of birth: July 1948
Address: 72 Ploverdale Crescent, Kingswinford, West Midlands, DY6 8XT

BAKER, Michael Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ, England

BURR, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 11 Mar 2008
Date of birth: May 1949
Address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL

EVERETT, Howard Caile RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 31 Dec 2003
Date of birth: June 1944
Address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 11 Apr 2007
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HORNE, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2009
Date of birth: September 1949
Address: 13 Fox Close, Seisdon, Wolverhampton, West Midlands, WV5 7HE

KEATING, Jonathan Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Ash & Lacy Perforators, Alma Street, Smethwick, West Midlands, B66 2RL, England

MARSHALL, Howard Cleveley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Country of Residence: England
Date of birth: August 1943
Address: Hillfields House, Shatterford, Bewdley, Worcestershire, DY12 1SY

MATHER, John James RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 21 Sep 1993
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 30 Bleak Hill Road, Ecclestone, St Helens, Lancashire, WA10 4RR

MUIR, Derek William RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 2 West Fergus Place, Kirkcaldy, Fife, KY1 1UR

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU

REVILL, Frank Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1991
Date of birth: May 1933
Address: 26 Sandy Lane, Brewood, Stafford, Staffordshire, ST19 9ET

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: December 1941
Address: The Middle Hattons Farm, Pendleford Hall Lane, Coven, Staffordshire, WV9 5BD

TAYLOR, Robert Frederick Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 31 Jan 1993
Date of birth: September 1950
Address: The Birches Cooks Cross, Alverley, Bridgnorth, Shropshire, WV15 6LS

UNDERHILL, Duncan Thomas Arthur RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 31 Dec 2003
Date of birth: November 1947
Address: 9 Riviere Towans, Hayle, Cornwall, TR27 5AF

WRIGHT, David Graham RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 18 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Ash & Lacy House, Bromford Lane, West Bromwich, West Midlands, B70 7JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	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)
14 Sep 2001	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)
06 Apr 1967	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.

Financial Conduct Authority

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