HAMPDEN TEST EQUIPMENT LIMITED

Company summary

Company number: 00718223
Status: ACTIVE
Incorporated / age: 19 March 196264 years
Registered office: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:05 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
Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASCH, Guy Matthew ACTIVE	Director	04 Aug 2025		England	April 1982	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
PATEMAN, Tamara Anne ACTIVE	Director	05 Oct 2020		England	September 1969	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
COTTON, Alane Susan RESIGNED	Secretary		30 Jul 1998			88 High Street, Broughton, Northants, NN14 1NQ
MILLER, John Bevan RESIGNED	Secretary	31 Aug 2000	31 May 2001			59 Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX
MILLER, Loretta Jean RESIGNED	Secretary	01 Sep 1998	31 Aug 2000			Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR
MORGAN, Robert Geoffrey RESIGNED	Secretary	29 Nov 2001	11 Sep 2008			52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
SHEVLIN, John Joseph RESIGNED	Secretary	31 May 2001	29 Nov 2001			7 Westfield Rise, Saltdean, East Sussex, BN2 8HR
ANDREW, Stephen Michael RESIGNED	Director	29 Nov 2001	21 Dec 2007		June 1942	87 London Road, Raunds, Wellingborough, Northamptonshire, NN9 6EH
BOTTERILL, Simon David, Mr. RESIGNED	Director	30 Mar 2010	31 Dec 2020	England	August 1957	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
HOOKER, John Gilbert RESIGNED	Director	12 Jun 2019	15 Aug 2025	England	October 1967	Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England
MILLER, Adrian Redwood RESIGNED	Director		25 Jan 2000		May 1943	Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR
MILLER, Linda Mary Barbara RESIGNED	Director		31 Aug 2000		December 1942	418 St Johns Road, Kettering, Northants, NN15 5HF
MILLER, Loretta Jean RESIGNED	Director	31 Aug 2000	29 Nov 2001		October 1950	Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR
MORGAN, Robert Geoffrey RESIGNED	Director	29 Nov 2001	31 Aug 2009	United Kingdom	July 1953	52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
SIMMONS, Austin Colin RESIGNED	Director	30 Mar 2010	30 Jun 2019	England	September 1958	Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD
TURNER, Richard Harry RESIGNED	Director	29 Nov 2001	30 Jun 2009	United Kingdom	November 1946	40, Copelands Road, Desborough, Kettering, Northamptonshire, NN14 2QF
WHITTAKER, Ronald Eric, Dr RESIGNED	Director	29 Nov 2001	30 Mar 2010	United Kingdom	October 1945	8, Blackberry Close, Kettering, Northamptonshire, NN16 9JQ

ASCH, Guy Matthew ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: April 1982
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

PATEMAN, Tamara Anne ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: England
Date of birth: September 1969
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

COTTON, Alane Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1998
Address: 88 High Street, Broughton, Northants, NN14 1NQ

MILLER, John Bevan RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 31 May 2001
Address: 59 Deanshanger Road, Old Stratford, Milton Keynes, MK19 6AX

MILLER, Loretta Jean RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 31 Aug 2000
Address: Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR

MORGAN, Robert Geoffrey RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 11 Sep 2008
Address: 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

SHEVLIN, John Joseph RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 29 Nov 2001
Address: 7 Westfield Rise, Saltdean, East Sussex, BN2 8HR

ANDREW, Stephen Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 21 Dec 2007
Date of birth: June 1942
Address: 87 London Road, Raunds, Wellingborough, Northamptonshire, NN9 6EH

BOTTERILL, Simon David, Mr. RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1957
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

HOOKER, John Gilbert RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: October 1967
Address: Satra Technology Centre, Wyndham Way, Telford Way Industrial Estate, Kettering, NN16 8SD, England

MILLER, Adrian Redwood RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2000
Date of birth: May 1943
Address: Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR

MILLER, Linda Mary Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: December 1942
Address: 418 St Johns Road, Kettering, Northants, NN15 5HF

MILLER, Loretta Jean RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 29 Nov 2001
Date of birth: October 1950
Address: Lorian Manor, 4 Carriers Close, Hanslope, Buckinghamshire, MK19 7AR

MORGAN, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 52 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

SIMMONS, Austin Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1958
Address: Wyndham Way, Telford Way, Kettering, Northants, NN16 8SD

TURNER, Richard Harry RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 40, Copelands Road, Desborough, Kettering, Northamptonshire, NN14 2QF

WHITTAKER, Ronald Eric, Dr RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 30 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 8, Blackberry Close, Kettering, Northamptonshire, NN16 9JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1980	Satisfied
07 Sep 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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