ASTEC EUROPE LIMITED

Company summary

Company number: 00644867
Status: ACTIVE
Incorporated / age: 18 December 195966 years
Registered office: Unit 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:45 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 10 Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GOBLIN (B.V.C.) LIMITED
B.V.C. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VONNE, Elizabeth Karpinski ACTIVE	Secretary	07 Sep 2023				Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
EMBLETON, Mark ACTIVE	Director	07 Sep 2023		United Kingdom	March 1976	Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
VONNE, Elizabeth Karpinski ACTIVE	Director	15 Mar 2023		United States	April 1972	Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England
BREWER, John Robert RESIGNED	Secretary	05 Dec 1996	01 Apr 1999			3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN
HODGKISS, Louise Frances RESIGNED	Secretary	26 May 2004	31 May 2023			157 Barrs Road, Cradley Heath, West Midlands, B64 7EX
JARMOLKIEWICZ, Tadeusz Jan RESIGNED	Secretary	01 Apr 1999	30 Nov 1999			35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU
LAMB, Philip RESIGNED	Secretary	08 Feb 2000	27 May 2004			23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
LAMB, Philip RESIGNED	Secretary		05 Dec 1996			10 Bowling Green Road, Wollaston, Stourbridge, West Midlands, DY8 3TT
ARROWSMITH, Michael Richard RESIGNED	Director	06 Jun 1995	27 Mar 1998		March 1953	Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN
BURROWS, John Allen RESIGNED	Director		28 May 1999	United Kingdom	October 1947	87 Prospect Lane, Solihull, West Midlands, B91 1HS
CHRISTOPHER, Brian Henry Ernest RESIGNED	Director		08 Oct 1993		November 1936	14d Barnton Court, Kowloon, FOREIGN, Hong Kong
CREAVIN, John RESIGNED	Director	01 Oct 2017	31 Oct 2019	Ireland	December 1958	4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, DY5 1LN, England
GELDMACHER, Jay Lindsey RESIGNED	Director	01 Aug 2003	31 Jul 2017	United States	October 1955	10n890 York Lane, Elgin, Illinois, 60123, Usa
HODGKISS, Louise Frances RESIGNED	Director	01 Oct 2017	31 May 2023	United Kingdom	September 1965	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
LAMB, Philip RESIGNED	Director		06 Apr 2013	United Kingdom	October 1955	23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ
LANCE, Howard Lee RESIGNED	Director	15 Jun 1998	26 Jun 2001		December 1955	13529 Western Park Drive, Town And Country, Mo, 63131, Usa
MARSH, Leslie John RESIGNED	Director	06 Apr 2013	30 Sep 2017	United Kingdom	July 1964	Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
MCGIMPSEY, Thomas O. RESIGNED	Director	31 Oct 2019	15 Apr 2022	United States	February 1962	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
MORRIS, Richard Christopher RESIGNED	Director		01 Jul 1994		January 1953	25 Queen Street, Middlewich, Cheshire, CW10 9AR
MYER, Nathaniel Lee RESIGNED	Director	01 Apr 2014	31 Dec 2015	Usa	September 1969	Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX
PITRAT, Cindy RESIGNED	Director	15 Apr 2022	15 Mar 2023	United States	January 1971	Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England
ROSENAST, Thomas C RESIGNED	Director	26 Jun 2001	01 Apr 2014	Usa	September 1953	193y Port Trinity Place, Newport Beach, California, U.S.A., 92660
ROWLEY, Peter James RESIGNED	Director	01 Jan 2016	10 Sep 2019	United States	November 1962	4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, DY5 1LN, England
SHANAGHER, Anthony Dermot RESIGNED	Director		31 May 1995		June 1934	Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, FOREIGN, Hong Kong
STEWART, Neal George RESIGNED	Director		08 Oct 1993		September 1942	Dd 289 Lot 988 Ko Tong Village, Sai Kung, Hong Kong, Hong Kong

VONNE, Elizabeth Karpinski ACTIVE
Role: Secretary
Appointed on: 07 Sep 2023
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

EMBLETON, Mark ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

VONNE, Elizabeth Karpinski ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United States
Date of birth: April 1972
Address: Unit 10, Hawthorn Road, Littlehampton, West Sussex, BN17 7LT, England

BREWER, John Robert RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 01 Apr 1999
Address: 3rd Floor B3 Ventris Place, 19-23 Ventris Road, Hong Kong, FOREIGN

HODGKISS, Louise Frances RESIGNED
Role: Secretary
Appointed on: 26 May 2004
Resigned on: 31 May 2023
Address: 157 Barrs Road, Cradley Heath, West Midlands, B64 7EX

JARMOLKIEWICZ, Tadeusz Jan RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Nov 1999
Address: 35 Hobbs Park, St Leonards, Ringwood, Hampshire, BH24 2PU

LAMB, Philip RESIGNED
Role: Secretary
Appointed on: 08 Feb 2000
Resigned on: 27 May 2004
Address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ

LAMB, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1996
Address: 10 Bowling Green Road, Wollaston, Stourbridge, West Midlands, DY8 3TT

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 27 Mar 1998
Date of birth: March 1953
Address: Apartment 1975 Tower 13, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong, FOREIGN

BURROWS, John Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1999
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 87 Prospect Lane, Solihull, West Midlands, B91 1HS

CHRISTOPHER, Brian Henry Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: November 1936
Address: 14d Barnton Court, Kowloon, FOREIGN, Hong Kong

CREAVIN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Oct 2019
Country of Residence: Ireland
Date of birth: December 1958
Address: 4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, DY5 1LN, England

GELDMACHER, Jay Lindsey RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Jul 2017
Country of Residence: United States
Date of birth: October 1955
Address: 10n890 York Lane, Elgin, Illinois, 60123, Usa

HODGKISS, Louise Frances RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

LAMB, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 23 Kinver Drive, Hagley, Worcestershire, DY9 0GZ

LANCE, Howard Lee RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 26 Jun 2001
Date of birth: December 1955
Address: 13529 Western Park Drive, Town And Country, Mo, 63131, Usa

MARSH, Leslie John RESIGNED
Role: Director
Appointed on: 06 Apr 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Astec House, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX

MCGIMPSEY, Thomas O. RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 15 Apr 2022
Country of Residence: United States
Date of birth: February 1962
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

MORRIS, Richard Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: January 1953
Address: 25 Queen Street, Middlewich, Cheshire, CW10 9AR

MYER, Nathaniel Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2015
Country of Residence: Usa
Date of birth: September 1969
Address: Unit 8, Waterfront Business Park, Merry Hill, Dudley, West Midlands, DY5 1LX

PITRAT, Cindy RESIGNED
Role: Director
Appointed on: 15 Apr 2022
Resigned on: 15 Mar 2023
Country of Residence: United States
Date of birth: January 1971
Address: Hitek Power Building, Hawthorn Road, Littlehampton, BN17 7LT, England

ROSENAST, Thomas C RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 Apr 2014
Country of Residence: Usa
Date of birth: September 1953
Address: 193y Port Trinity Place, Newport Beach, California, U.S.A., 92660

ROWLEY, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Sep 2019
Country of Residence: United States
Date of birth: November 1962
Address: 4 Harbour Buildings, Waterfront West, Dudley Road, Barberry House, Ground Floor, Brierley Hill, West Midlands, DY5 1LN, England

SHANAGHER, Anthony Dermot RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: June 1934
Address: Suite 2004 Parkside, Pacific Co 88 Queensway, Hong Kong, FOREIGN, Hong Kong

STEWART, Neal George RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: September 1942
Address: Dd 289 Lot 988 Ko Tong Village, Sai Kung, Hong Kong, Hong Kong

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.