ASHTEAD ENGINEERING COMPANY LIMITED

Company summary

Company number: 00541377
Status: ACTIVE
Incorporated / age: 1 December 195471 years
Registered office: Camphill Ind Est, Camphill Road, West Byfleet, Surrey, KT14 6EW
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:58 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
HARVEY, Nicholas ACTIVE	Director	03 Sep 2019		United Kingdom	July 1986	Camphill Ind Est, Camphill Road, West Byfleet, Surrey, KT14 6EW
PARRY, Matthew ACTIVE	Director	03 Sep 2019		United Kingdom	May 1987	Camphill Ind Est, Camphill Road, West Byfleet, Surrey, KT14 6EW
LLOYD-HARVEY, Corinne Mary RESIGNED	Secretary	31 Oct 1993	03 Jan 2007			Ghyllcote, Weare Street Ockley, Dorking, Surrey, RH5 5NW
MORRELL, John Burton RESIGNED	Secretary		31 Oct 1993			3 Lower Road, Fetcham, Leatherhead, Surrey, KT22 9EL
MORRELL, Karen Ann RESIGNED	Secretary	31 Oct 1993	01 Sep 2019			4 Gilmais, Great Bookham, Surrey, KT23 4RP
GRAY, James RESIGNED	Director		16 Jul 1993		September 1959	Lindenwood, South Road Ash Vale, Hants, GU12 5AH
HARVEY, Michael Paul RESIGNED	Director		13 Nov 2019	England	March 1952	Ghyllcote, Weare Street, Ockley, Dorking, Surrey, RH5 5NW
HEAVER, James Ernest RESIGNED	Director		05 Feb 2003		February 1938	1 Sarel Way, Horley, Surrey, RH6 8EY
LLOYD-HARVEY, Corinne Mary RESIGNED	Director	31 Mar 2011	28 Aug 2019	United Kingdom	February 1957	Ghyllcote, Weare Street, Ockley, Dorking, Surrey, RH5 5NW, United Kingdom
MORRELL, John Burton RESIGNED	Director		01 Sep 2019	United Kingdom	May 1947	4 Gilmais, Great Bookham, Surrey, KT23 4RP
MORRELL, Karen Ann RESIGNED	Director	31 Mar 2011	01 Sep 2019	United Kingdom	February 1950	4, Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP, United Kingdom

LLOYD-HARVEY, Corinne Mary RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 28 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Ghyllcote, Weare Street, Ockley, Dorking, Surrey, RH5 5NW, United Kingdom

MORRELL, Karen Ann RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 4, Gilmais, Great Bookham, Leatherhead, Surrey, KT23 4RP, United Kingdom

Created	Status	Filings
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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