WILLIAM STEWARD EASTERN LIMITED

Company summary

2 outstanding charges

Company number: 00761540
Status: ACTIVE
Incorporated / age: 21 May 196350 years
Registered office: A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands, B91 3QJ
Accounts due: 31 October 2001
Confirmation statement due: 18 January 2017
Active officers: 2
Outstanding charges: 2

Sourced from Companies House, retrieved 4 September 2026 at 07:09 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
A B B Building Technologies Ltd, Sandford House 41 Homer Road, Solihull, West Midlands, B91 3QJ
Nature of business
Non-trading company
Previous company names
M.E. ELECTRICAL LIMITED
MANN EGERTON ELECTRICAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
METCALFE, Garry James ACTIVE	Secretary	22 Dec 2000				Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT
JENSEN, Peer-Haken ACTIVE	Director	11 Sep 2000			September 1943	Skrukkerodtoppen 1, Porsgrunn, 3924, Norway
HUGHES, David Alun RESIGNED	Secretary	05 Sep 1996	31 Aug 1999			Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
JACOBS, Robert Michael RESIGNED	Secretary		21 Jul 1993			Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD
JAMES, Paul James RESIGNED	Secretary	21 Jul 1993	05 Sep 1996			4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
WHITEHEAD, Michael Charles RESIGNED	Secretary	01 Sep 1999	22 Dec 2000			28 Blackhill Lane, Knutsford, Cheshire, WA16 9DD
BIRD, Ian Christopher RESIGNED	Director		22 Jul 1997		December 1957	86 Mayfield Road, Ipswich, Suffolk, IP4 3NG
BREWIS, Brian Geoffrey RESIGNED	Director		22 Jul 1997		February 1958	8 Admirals Way, Hethersett, Norwich, Norfolk, NR9 3AQ
DIX, Richard Geoffrey RESIGNED	Director		22 Jul 1997	England	July 1945	5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX
JAMES, Paul James RESIGNED	Director	31 Dec 1995	05 Sep 1996		January 1954	4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
LAMB, Robert David RESIGNED	Director	31 Dec 1995	11 Sep 2000		April 1944	14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ
RAZZELL, David Jeffrey RESIGNED	Director		22 Jul 1997		October 1944	Conifer Walk 158 Manor Road, Newton St Faith, Norwich, Norfolk, NR10 3LG
STEWARD, Michael RESIGNED	Director		01 Aug 1997		February 1932	Station Farm, Copdock, Ipswich, Suffolk, IP8 3JL

METCALFE, Garry James ACTIVE
Role: Secretary
Appointed on: 22 Dec 2000
Address: Sloane House, The Linfields, Thakenham, West Sussex, RH20 3DT

JENSEN, Peer-Haken ACTIVE
Role: Director
Appointed on: 11 Sep 2000
Date of birth: September 1943
Address: Skrukkerodtoppen 1, Porsgrunn, 3924, Norway

HUGHES, David Alun RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 31 Aug 1999
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

JACOBS, Robert Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: Timberley Dene 71 Portsmouth Road, Camberley, Surrey, GU15 1JD

JAMES, Paul James RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 05 Sep 1996
Address: 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

WHITEHEAD, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 22 Dec 2000
Address: 28 Blackhill Lane, Knutsford, Cheshire, WA16 9DD

BIRD, Ian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: December 1957
Address: 86 Mayfield Road, Ipswich, Suffolk, IP4 3NG

BREWIS, Brian Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: February 1958
Address: 8 Admirals Way, Hethersett, Norwich, Norfolk, NR9 3AQ

DIX, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Country of Residence: England
Date of birth: July 1945
Address: 5 Rowanhayes Close, Ipswich, Suffolk, IP2 9SX

JAMES, Paul James RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 05 Sep 1996
Date of birth: January 1954
Address: 4 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

LAMB, Robert David RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 11 Sep 2000
Date of birth: April 1944
Address: 14 Minster Close, Knowle, Solihull, West Midlands, B93 9LZ

RAZZELL, David Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1997
Date of birth: October 1944
Address: Conifer Walk 158 Manor Road, Newton St Faith, Norwich, Norfolk, NR10 3LG

STEWARD, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: February 1932
Address: Station Farm, Copdock, Ipswich, Suffolk, IP8 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Mar 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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