CONTROL ENGINEERING LIMITED

Company summary

Company number: 00708474
Status: ACTIVE
Incorporated / age: 20 November 196164 years
Registered office: 3 Perry Road, Industrial Estate East, Witham Essex, CM8 3AS
Accounts due: 30 November 2027
Confirmation statement due: 17 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:17 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
3 Perry Road, Industrial Estate East, Witham Essex, CM8 3AS
Nature of business
Manufacture of electricity distribution and control apparatus
Manufacture of other electrical equipment

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CONTROL ENGINEERING LIMITED

Company summary

Company number: 00708474
Status: ACTIVE
Incorporated / age: 20 November 196164 years
Registered office: 3 Perry Road, Industrial Estate East, Witham Essex, CM8 3AS
Accounts due: 30 November 2027
Confirmation statement due: 17 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:17 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
3 Perry Road, Industrial Estate East, Witham Essex, CM8 3AS
Nature of business
Manufacture of electricity distribution and control apparatus
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENKETH, Georgina ACTIVE	Secretary	24 May 2024				Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom
ANDERSON, Angela Lesley, Dr ACTIVE	Director	28 Feb 2026		United Kingdom	April 1957	12 Squitchey Lane, Oxford, Oxfordshire, OX2 7LB, United Kingdom
PARROTT, John Noel ACTIVE	Director	06 Apr 2017		United Kingdom	December 1931	Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom
PARROTT, Julia Anne ACTIVE	Director	28 Feb 2026		England	February 1961	89 Brambles, Bar Hill, Cambridge, Cambridgeshire, CB23 8SZ, England
PENKETH, Georgina Margaret ACTIVE	Director	28 Feb 2026		United Kingdom	December 1958	66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF, United Kingdom
PARROTT, Geanie Ruby Florence RESIGNED	Secretary		09 Jan 2009			Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT
PARROTT, John Noel RESIGNED	Secretary	01 Nov 2019	24 May 2024			Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom
ALLAN, Jean-Claude Teddy RESIGNED	Director	01 Mar 1995	28 Feb 2026	United Kingdom	May 1961	1 Bellingham Place, Kelvedon, Colchester, Essex, CO5 9HX
ANDERSON, Angela Lesley, Dr RESIGNED	Director	07 Jul 2017	01 Dec 2019	United Kingdom	April 1957	Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom
FERREIRA, Majorie Gwyneth RESIGNED	Director	19 Mar 2015	22 Sep 2018	England	September 1950	Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, England
FOSTER, David Charles RESIGNED	Director		19 Jul 2002		July 1937	3 Fullers Close, Kelvedon, Colchester, Essex, CO5 9JX
PARROTT, Geanie Ruby Florence RESIGNED	Director		09 Jan 2009		June 1925	Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT
PARROTT, John Noel RESIGNED	Director		19 Mar 2015	United Kingdom	December 1931	Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT
PENKETH, Georgina Margaret RESIGNED	Director	01 Nov 2001	01 Nov 2019	United Kingdom	December 1958	66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF

PENKETH, Georgina ACTIVE
Role: Secretary
Appointed on: 24 May 2024
Address: Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom

ANDERSON, Angela Lesley, Dr ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 12 Squitchey Lane, Oxford, Oxfordshire, OX2 7LB, United Kingdom

PARROTT, John Noel ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom

PARROTT, Julia Anne ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: February 1961
Address: 89 Brambles, Bar Hill, Cambridge, Cambridgeshire, CB23 8SZ, England

PENKETH, Georgina Margaret ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF, United Kingdom

PARROTT, Geanie Ruby Florence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jan 2009
Address: Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PARROTT, John Noel RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 24 May 2024
Address: Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom

ALLAN, Jean-Claude Teddy RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1 Bellingham Place, Kelvedon, Colchester, Essex, CO5 9HX

ANDERSON, Angela Lesley, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom

FERREIRA, Majorie Gwyneth RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 22 Sep 2018
Country of Residence: England
Date of birth: September 1950
Address: Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, England

FOSTER, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2002
Date of birth: July 1937
Address: 3 Fullers Close, Kelvedon, Colchester, Essex, CO5 9JX

PARROTT, Geanie Ruby Florence RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2009
Date of birth: June 1925
Address: Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PARROTT, John Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PENKETH, Georgina Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Nov 1990	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

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PENKETH, Georgina ACTIVE

Secretary

24 May 2024

Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom

ANDERSON, Angela Lesley, Dr ACTIVE

Director

28 Feb 2026

United Kingdom

April 1957

12 Squitchey Lane, Oxford, Oxfordshire, OX2 7LB, United Kingdom

PARROTT, John Noel ACTIVE

Director

06 Apr 2017

United Kingdom

December 1931

Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom

PARROTT, Julia Anne ACTIVE

Director

28 Feb 2026

England

February 1961

89 Brambles, Bar Hill, Cambridge, Cambridgeshire, CB23 8SZ, England

PENKETH, Georgina Margaret ACTIVE

Director

28 Feb 2026

United Kingdom

December 1958

66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF, United Kingdom

PARROTT, Geanie Ruby Florence RESIGNED

Secretary

09 Jan 2009

Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PARROTT, John Noel RESIGNED

Secretary

01 Nov 2019

24 May 2024

Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, United Kingdom

ALLAN, Jean-Claude Teddy RESIGNED

Director

01 Mar 1995

28 Feb 2026

United Kingdom

May 1961

1 Bellingham Place, Kelvedon, Colchester, Essex, CO5 9HX

ANDERSON, Angela Lesley, Dr RESIGNED

Director

07 Jul 2017

01 Dec 2019

United Kingdom

April 1957

Unit 6 Cherrytree Farm, Blackmore End Road, Sible Hedingham, Essex, C09 3LZ, United Kingdom

FERREIRA, Majorie Gwyneth RESIGNED

Director

19 Mar 2015

22 Sep 2018

England

September 1950

Sprotts Hall, Holt Road, Polstead, Colchester, Essex, CO6 5BT, England

FOSTER, David Charles RESIGNED

Director

19 Jul 2002

July 1937

3 Fullers Close, Kelvedon, Colchester, Essex, CO5 9JX

PARROTT, Geanie Ruby Florence RESIGNED

Director

09 Jan 2009

June 1925

Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PARROTT, John Noel RESIGNED

Director

19 Mar 2015

United Kingdom

December 1931

Sprotts Hall, Holt Road Polstead, Colchester, Suffolk, CO6 5BT

PENKETH, Georgina Margaret RESIGNED

Director

01 Nov 2001

01 Nov 2019

United Kingdom

December 1958

66 Park Lane, Ramsden Heath, Billericay, Essex, CM11 1NF