COTSWOLD CASEMENT COMPANY LIMITED(THE)

Company summary

Company number: 00589731
Status: ACTIVE
Incorporated / age: 2 September 195769 years
Registered office: Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:16 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
Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
COTSWOLD CASEMENT (ENGINEERS) LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAHN, Matthew Edwin ACTIVE	Director	06 Dec 2016		England	March 1968	Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England
GREW, David Kenneth RESIGNED	Secretary	01 Mar 1997	04 Sep 2020			Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England
OLIVER, John Frederick RESIGNED	Secretary		28 Feb 1997			15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
BHUVA, Ranjan RESIGNED	Director	05 Dec 2016	06 Dec 2016	England	September 1951	11/13 Spa Road, London, SE16 3RB
BRIGGS, Bernard Myddleton RESIGNED	Director	01 Mar 1997	05 Dec 2016	United Kingdom	August 1944	11/13 Spa Road, London, SE16 3RB
BRIGGS, Bernard Myddleton RESIGNED	Director		16 Oct 1995	United Kingdom	August 1944	Beech Cottage 5 Beechwood Drive, Keston, Kent, BR2 6HN
CHADHA, Amit RESIGNED	Director	05 Dec 2016	06 Dec 2016	United Kingdom	January 1973	11/13 Spa Road, London, SE16 3RB
CLARK, Malcolm RESIGNED	Director	16 Oct 1995	28 Feb 1997		July 1958	97 School Lane, Addlestone, Surrey, KT15 1TA
GRAY, John Dean RESIGNED	Director		31 Jul 1992	United Kingdom	January 1938	31 Wansunt Road, Bexley, Kent, DA5 2DQ
GREW, David Kenneth RESIGNED	Director	01 Nov 2008	04 Sep 2020	United Kingdom	October 1955	Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England
JOHNSON, Peter Jacques RESIGNED	Director		16 Oct 1995	England	July 1940	Farmdale, Butlers Dene Road Woldingham, Caterham, Surrey, CR3 7HX
MORSE, Peter RESIGNED	Director		31 Mar 1992		June 1950	615 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7EX
OLIVER, John Frederick RESIGNED	Director	16 Oct 1995	28 Feb 1997		August 1948	15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA
PARTRIDGE, Michael Frederick RESIGNED	Director	01 Mar 1997	31 Oct 2008		August 1944	Beale Cottage, Icomb, Cheltenham, Gloucestershire, GL54 1JE
PARTRIDGE, Michael Frederick RESIGNED	Director		31 Mar 1992		July 1944	47 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN
SPENCER, Frank Patrick RESIGNED	Director		31 Mar 1992		March 1932	2 Old Well Cottage, Murcot Lane Childswickham, Broadway, Worcs, WR12 7HR

HAHN, Matthew Edwin ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: March 1968
Address: Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England

GREW, David Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 04 Sep 2020
Address: Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England

OLIVER, John Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1997
Address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA

BHUVA, Ranjan RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: September 1951
Address: 11/13 Spa Road, London, SE16 3RB

BRIGGS, Bernard Myddleton RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 05 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 11/13 Spa Road, London, SE16 3RB

BRIGGS, Bernard Myddleton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Beech Cottage 5 Beechwood Drive, Keston, Kent, BR2 6HN

CHADHA, Amit RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 11/13 Spa Road, London, SE16 3RB

CLARK, Malcolm RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 28 Feb 1997
Date of birth: July 1958
Address: 97 School Lane, Addlestone, Surrey, KT15 1TA

GRAY, John Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 31 Wansunt Road, Bexley, Kent, DA5 2DQ

GREW, David Kenneth RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Unit 6 Meridian Trading Estate, Bugsby's Way, London, SE7 7SJ, England

JOHNSON, Peter Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1995
Country of Residence: England
Date of birth: July 1940
Address: Farmdale, Butlers Dene Road Woldingham, Caterham, Surrey, CR3 7HX

MORSE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: June 1950
Address: 615 Gower Road, Upper Killay, Swansea, West Glamorgan, SA2 7EX

OLIVER, John Frederick RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 28 Feb 1997
Date of birth: August 1948
Address: 15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0QA

PARTRIDGE, Michael Frederick RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Oct 2008
Date of birth: August 1944
Address: Beale Cottage, Icomb, Cheltenham, Gloucestershire, GL54 1JE

PARTRIDGE, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: July 1944
Address: 47 Manor Park, Nether Heyford, Northampton, Northamptonshire, NN7 3NN

SPENCER, Frank Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: March 1932
Address: 2 Old Well Cottage, Murcot Lane Childswickham, Broadway, Worcs, WR12 7HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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