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HENLEY ENGINEERING CO.LIMITED

Company summary

Accounts overdue

Company number: 00791883
Status: ACTIVE
Incorporated / age: 14 February 196462 years
Registered office: 128/138 Northwood Street, Birmingham, B3 1SZ
Accounts due: 31 October 1997
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:38 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
128/138 Northwood Street, Birmingham, B3 1SZ
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENBOW, Sydney Brian ACTIVE	Director	06 Nov 1992			August 1921	21 The Knoll, Kingswinford, West Midlands, DY6 8JX
LOWNDES, Jean Constance ACTIVE	Director	06 Nov 1992		United Kingdom	May 1939	33 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR
PATTERSON, Jonathan Philip ACTIVE	Director	06 Apr 1992		United Kingdom	September 1948	1 Temple Road, Dorridge, Solihull, West Midlands, B93 8LE
ROBERTSON, Shaun Neill Boswell ACTIVE	Director	06 Nov 1992			December 1938	55 Jordan Road, Sutton Coldfield, West Midlands, B75 5AE
ASHALL, John William RESIGNED	Secretary		06 Nov 1992			71 Woodlea Drive, Solihull, West Midlands, B91 1PJ
LUCKOCK, June RESIGNED	Secretary	06 Nov 1992	31 Dec 1996			25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
ASHALL, John William RESIGNED	Director		06 Nov 1992			71 Woodlea Drive, Solihull, West Midlands, B91 1PJ
BROOME, Richard John Walkden RESIGNED	Director		06 Nov 1992		August 1946	45 Elmbridge Drive, Solihull, West Midlands, B90 4YP
LUCKOCK, June RESIGNED	Director	06 Nov 1992	31 Dec 1996	England	May 1936	25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF
LUCKOCK, Russell Guy RESIGNED	Director	06 Nov 1992	31 Dec 1996	England	August 1934	25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

BENBOW, Sydney Brian ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Date of birth: August 1921
Address: 21 The Knoll, Kingswinford, West Midlands, DY6 8JX

LOWNDES, Jean Constance ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 33 Poplars Drive, Castle Bromwich, Birmingham, West Midlands, B36 9DR

PATTERSON, Jonathan Philip ACTIVE
Role: Director
Appointed on: 06 Apr 1992
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1 Temple Road, Dorridge, Solihull, West Midlands, B93 8LE

ROBERTSON, Shaun Neill Boswell ACTIVE
Role: Director
Appointed on: 06 Nov 1992
Date of birth: December 1938
Address: 55 Jordan Road, Sutton Coldfield, West Midlands, B75 5AE

ASHALL, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1992
Address: 71 Woodlea Drive, Solihull, West Midlands, B91 1PJ

LUCKOCK, June RESIGNED
Role: Secretary
Appointed on: 06 Nov 1992
Resigned on: 31 Dec 1996
Address: 25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

ASHALL, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Address: 71 Woodlea Drive, Solihull, West Midlands, B91 1PJ

BROOME, Richard John Walkden RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: August 1946
Address: 45 Elmbridge Drive, Solihull, West Midlands, B90 4YP

LUCKOCK, June RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1936
Address: 25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF

LUCKOCK, Russell Guy RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: August 1934
Address: 25 Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JF