SARGINSONS INDUSTRIES LIMITED

Company summary

Company number: 00541560
Status: ACTIVE
Incorporated / age: 6 December 195471 years
Registered office: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG
Accounts due: 31 October 2027
Confirmation statement due: 31 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 01:34 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
Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG
Nature of business
Aluminium production
Casting of light metals
Previous company names
BCS DIECASTERS LIMITED
A & D DIECASTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NUNAN, Thomas Mark ACTIVE	Director	09 Dec 2025		England	October 1960	Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG
BROUDER, Eamonn RESIGNED	Secretary	30 Apr 2009	30 Apr 2009			11, The Close, Slough, Berkshire, SL1 5PB
FARRIMOND, Darren James RESIGNED	Secretary	25 May 2004	17 Jul 2008			5 Marsh Way, Catshill, Bromsgrove, B61 0JD
JONES, Terry Ryan RESIGNED	Secretary	11 Dec 1995	25 May 2004			5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
SECKER, Anthony Ian RESIGNED	Secretary		11 Dec 1995			Walton House Colman Hill, Halesowen, West Midlands, B63 2AJ
STAFFORD, Ashley Lynton RESIGNED	Secretary	27 Mar 2025	01 Jul 2025			Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG
STOCK, Michael John RESIGNED	Secretary	17 Jul 2008	30 May 2009			Foredraught House, Tibberton, Worcs, WR9 7NH
TAYLOR, Adrian Victor RESIGNED	Secretary	24 Feb 2012	03 Jan 2014			Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom
ALLEN, Anthony Derek RESIGNED	Director		11 Dec 1995		May 1937	45 Stanway Road, Shirley, Solihull, West Midlands, B90 3JD
ARBUTHNOT, Richard RESIGNED	Director	01 Jun 2001	12 Oct 2007		December 1946	101 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BS
BROUDER, Eamonn RESIGNED	Director	30 Apr 2009	30 Apr 2009		June 1978	11, The Close, Slough, Berkshire, SL1 5PB
DAVIS, Dorothy May RESIGNED	Director		11 Dec 1995		June 1932	2 Beacon Close, Great Barr, Birmingham, West Midlands, B43 6PG
DAVIS, Pauline RESIGNED	Director		11 Dec 1995		May 1935	55 Pages Lane, Great Barr, Birmingham, West Midlands, B43 6LP
DAVIS, Robert Frederick RESIGNED	Director		11 Dec 1995		January 1932	55 Pages Lane, Great Barr, Birmingham, West Midlands, B43 6LP
DUDLEY, Lesley William RESIGNED	Director	01 Jan 2000	30 May 2009	United Kingdom	July 1949	9 Wayside Gardens, Willenhall, West Midlands, WV12 4BW
EDWARDS, Jeffrey Gilbert Lloyd RESIGNED	Director	23 May 2005	31 Mar 2008		June 1951	19 Deerfold Crescent, Burntwood, Walsall, West Midlands, WS7 9AX
JONES, Terry Ryan RESIGNED	Director	11 Dec 1995	25 May 2004		January 1942	5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP
MACKENZIE, Alan James RESIGNED	Director	11 Dec 1995	30 Jun 2003		July 1935	2 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY
MOORE, Eric Stanley RESIGNED	Director	11 Dec 1995	23 May 2005	England	March 1936	18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ
NUNAN, Thomas Mark RESIGNED	Director	06 Jun 2009	14 Dec 2025	England	October 1960	Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom
RICHARDSON, Andrew John RESIGNED	Director	16 Jul 2008	30 Apr 2009		September 1964	The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU
SECKER, Anthony Ian RESIGNED	Director		11 Dec 1995		July 1937	Walton House Colman Hill, Halesowen, West Midlands, B63 2AJ
SIMS, Royston David RESIGNED	Director	11 Dec 1995	30 May 2009		December 1958	48 Cloister Drive, Halesowen, West Midlands, B62 8RA
TIMINGS, Ian Mark RESIGNED	Director	17 Feb 2012	03 Jan 2014	England	February 1966	Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom
WESTON, Peter Raymond RESIGNED	Director	11 Dec 1995	31 May 2001		October 1943	Four Winds 2 Halloughton Road, Sutton Coldfield, West Midlands, B74 2QG

NUNAN, Thomas Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG

BROUDER, Eamonn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 30 Apr 2009
Address: 11, The Close, Slough, Berkshire, SL1 5PB

FARRIMOND, Darren James RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 17 Jul 2008
Address: 5 Marsh Way, Catshill, Bromsgrove, B61 0JD

JONES, Terry Ryan RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 25 May 2004
Address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP

SECKER, Anthony Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1995
Address: Walton House Colman Hill, Halesowen, West Midlands, B63 2AJ

STAFFORD, Ashley Lynton RESIGNED
Role: Secretary
Appointed on: 27 Mar 2025
Resigned on: 01 Jul 2025
Address: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG

STOCK, Michael John RESIGNED
Role: Secretary
Appointed on: 17 Jul 2008
Resigned on: 30 May 2009
Address: Foredraught House, Tibberton, Worcs, WR9 7NH

TAYLOR, Adrian Victor RESIGNED
Role: Secretary
Appointed on: 24 Feb 2012
Resigned on: 03 Jan 2014
Address: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom

ALLEN, Anthony Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: May 1937
Address: 45 Stanway Road, Shirley, Solihull, West Midlands, B90 3JD

ARBUTHNOT, Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 12 Oct 2007
Date of birth: December 1946
Address: 101 Dorridge Road, Dorridge, Solihull, West Midlands, B93 8BS

BROUDER, Eamonn RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Apr 2009
Date of birth: June 1978
Address: 11, The Close, Slough, Berkshire, SL1 5PB

DAVIS, Dorothy May RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: June 1932
Address: 2 Beacon Close, Great Barr, Birmingham, West Midlands, B43 6PG

DAVIS, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: May 1935
Address: 55 Pages Lane, Great Barr, Birmingham, West Midlands, B43 6LP

DAVIS, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: January 1932
Address: 55 Pages Lane, Great Barr, Birmingham, West Midlands, B43 6LP

DUDLEY, Lesley William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 May 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 9 Wayside Gardens, Willenhall, West Midlands, WV12 4BW

EDWARDS, Jeffrey Gilbert Lloyd RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 31 Mar 2008
Date of birth: June 1951
Address: 19 Deerfold Crescent, Burntwood, Walsall, West Midlands, WS7 9AX

JONES, Terry Ryan RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 25 May 2004
Date of birth: January 1942
Address: 5 Dodford Court Fockbury Lane, Dodford, Bromsgrove, Worcestershire, B61 9AP

MACKENZIE, Alan James RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 30 Jun 2003
Date of birth: July 1935
Address: 2 Newton Square, Great Barr, Birmingham, West Midlands, B43 6DY

MOORE, Eric Stanley RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: March 1936
Address: 18 Grove Vale Avenue, Great Barr, Birmingham, West Midlands, B43 6BZ

NUNAN, Thomas Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2009
Resigned on: 14 Dec 2025
Country of Residence: England
Date of birth: October 1960
Address: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom

RICHARDSON, Andrew John RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 30 Apr 2009
Date of birth: September 1964
Address: The Mews House, Warwick Road, Chadwick End, Solihull, West Midlands, B93 0BU

SECKER, Anthony Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1995
Date of birth: July 1937
Address: Walton House Colman Hill, Halesowen, West Midlands, B63 2AJ

SIMS, Royston David RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 30 May 2009
Date of birth: December 1958
Address: 48 Cloister Drive, Halesowen, West Midlands, B62 8RA

TIMINGS, Ian Mark RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 03 Jan 2014
Country of Residence: England
Date of birth: February 1966
Address: Sarginsons Industries Limited, Torrington Avenue, Coventry, West Midlands, CV4 9AG, United Kingdom

WESTON, Peter Raymond RESIGNED
Role: Director
Appointed on: 11 Dec 1995
Resigned on: 31 May 2001
Date of birth: October 1943
Address: Four Winds 2 Halloughton Road, Sutton Coldfield, West Midlands, B74 2QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Apr 2026	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
31 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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