A.C. EGERTON (HOLDINGS) LIMITED

Company summary

Company number: 00818919
Status: ACTIVE
Incorporated / age: 9 September 196462 years
Registered office: Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:19 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 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
Nature of business
Activities of head offices
Previous company names
A.C. EGERTON LIMITED
A.C.EGERTON ENGINEERING(BROMLEY)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALSTIN, David Robert ACTIVE	Secretary	20 Jun 2022				Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
PETRUS, Raymond Marie Noel Suresch ACTIVE	Director	05 Mar 2026		England	December 1971	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
SESSIONS, James Terry ACTIVE	Director	05 Mar 2026		England	May 1975	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
BISHOP, Claire Jean RESIGNED	Secretary	01 Nov 2000	29 Aug 2003			1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
COUSINS, Peter John RESIGNED	Secretary		01 May 1998			Paines Farm, Otford, Kent, TN15 6XN
MCKATHERINE, Emma Louise RESIGNED	Secretary	07 Sep 2018	09 Mar 2022			Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
NAPOLITANO, Gary RESIGNED	Secretary	01 May 1998	01 Nov 2000			175 Walnut Street, Twp Of Washington, New Jersey 07676, FOREIGN, Usa
O'CONNOR, Gerard Joseph RESIGNED	Secretary	18 Feb 2005	12 May 2009			14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH
PICKARD, Simon Paul RESIGNED	Secretary	12 May 2009	07 Sep 2018			Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW, England
WAUDBY, Andrew RESIGNED	Secretary	01 Sep 2003	18 Feb 2005			13 William Edward Street, Longueville, Sydney, Nsw 2066, FOREIGN, Australia
BAKER, Gary W RESIGNED	Director	01 May 1998	01 Nov 2000		August 1943	918 Avenida Loma Vista, San Dimas, California, 91773, Usa
BECROFT, Brett Anthony RESIGNED	Director	11 Sep 2018	19 Feb 2021	Australia	July 1962	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
BISHOP, Claire Jean RESIGNED	Director	03 May 2002	29 Aug 2003	England	January 1967	1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP
CHANNELL JR, William RESIGNED	Director	01 May 1998	03 Mar 2026	United States	July 1957	38142 Stone Meadow, Murrieta, California, 92562, United States
CLIFFIN, Andrew Neil RESIGNED	Director	15 May 2009	23 Sep 2011	United Kingdom	March 1960	Hollybank, 15 Updown Hill, Windlesham, Surrey, GU20 6DL
COUSINS, Peter John RESIGNED	Director		01 May 1998	England	November 1945	Paines Farm, Otford, Kent, TN15 6XN
DUVALL, Jim RESIGNED	Director	07 Mar 2006	19 Jan 2007		June 1958	40312 Windsor Road, Temecula, California 92591, Usa
GARDNER, Graham Bernard RESIGNED	Director	01 May 1998	15 May 2002	United Kingdom	April 1948	74 Capelands, New Ash Green, Longfield, Kent, DA3 8LQ
HANKINSON, Timothy Brock RESIGNED	Director	01 May 1998	07 Mar 2006		October 1952	8 Kooloona Crescent, West Pymble, New South Wales, 2073, Australia
HUFF, Jarom Craig RESIGNED	Director	08 Mar 2021	15 Mar 2021	United States	January 1979	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
LIGUORI, Thomas RESIGNED	Director	01 Nov 2000	18 Feb 2005		March 1958	17732 Camino Dela Mitra, Rancho Santa Fe, California 92067, America
MANGRUM, Kyle Don RESIGNED	Director	11 Sep 2018	09 Mar 2022	United States	June 1971	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
MCCORMACK, Michael Sean RESIGNED	Director	18 Feb 2005	31 Jul 2007		March 1960	42718 Settlers Ridge, Murrieta, California, 92562, United States Of America
MCCREADY, Patrick Emmet RESIGNED	Director	19 Jan 2007	20 Nov 2008		March 1958	6540 Flamenco Street, Carlsbad, California 92009, Usa
MCKATHERINE, Emma Louise RESIGNED	Director	08 Mar 2021	09 Mar 2022	England	July 1982	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW
NAPOLITANO, Gary RESIGNED	Director	01 May 1998	01 Nov 2000		March 1956	175 Walnut Street, Twp Of Washington, New Jersey 07676, FOREIGN, Usa
O'CONNOR, Gerard Joseph RESIGNED	Director	23 Apr 2007	29 May 2009		January 1956	14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH
PARKER, John Campbell RESIGNED	Director		01 May 1998	United Kingdom	December 1926	8 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX
PICKARD, Simon Paul RESIGNED	Director	31 Aug 2013	07 Sep 2018	England	August 1967	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW, England
THOMPSON, Charles Sidney RESIGNED	Director		01 May 1998		March 1954	Dwelly Farm Dwelly Lane, Haxted, Edenbridge, Kent, TN8 6QA
THOMPSON, Roy Frederick RESIGNED	Director		01 May 1998		December 1924	West Wing Brasted Place, High St Brasted, Westerham, Kent, TN16 1JE
TIBBS, Ronald Sidney RESIGNED	Director		01 May 1998		July 1927	Mansard House 5 High Street, Lamberhurst, Tunbridge Wells, Kent, TN3 8EB
VAN STEENHUYSE, Matthew Robert RESIGNED	Director	20 Jun 2022	03 Mar 2026	United States	February 1962	Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

ALSTIN, David Robert ACTIVE
Role: Secretary
Appointed on: 20 Jun 2022
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

PETRUS, Raymond Marie Noel Suresch ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: December 1971
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

SESSIONS, James Terry ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: May 1975
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

BISHOP, Claire Jean RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 29 Aug 2003
Address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP

COUSINS, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: Paines Farm, Otford, Kent, TN15 6XN

MCKATHERINE, Emma Louise RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 09 Mar 2022
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

NAPOLITANO, Gary RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 01 Nov 2000
Address: 175 Walnut Street, Twp Of Washington, New Jersey 07676, FOREIGN, Usa

O'CONNOR, Gerard Joseph RESIGNED
Role: Secretary
Appointed on: 18 Feb 2005
Resigned on: 12 May 2009
Address: 14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH

PICKARD, Simon Paul RESIGNED
Role: Secretary
Appointed on: 12 May 2009
Resigned on: 07 Sep 2018
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW, England

WAUDBY, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2003
Resigned on: 18 Feb 2005
Address: 13 William Edward Street, Longueville, Sydney, Nsw 2066, FOREIGN, Australia

BAKER, Gary W RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Nov 2000
Date of birth: August 1943
Address: 918 Avenida Loma Vista, San Dimas, California, 91773, Usa

BECROFT, Brett Anthony RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 19 Feb 2021
Country of Residence: Australia
Date of birth: July 1962
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

BISHOP, Claire Jean RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 29 Aug 2003
Country of Residence: England
Date of birth: January 1967
Address: 1 Apollo Way Chandlers Green, St. Marys Island, Chatham Maritime, Kent, ME4 3AP

CHANNELL JR, William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 03 Mar 2026
Country of Residence: United States
Date of birth: July 1957
Address: 38142 Stone Meadow, Murrieta, California, 92562, United States

CLIFFIN, Andrew Neil RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 23 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Hollybank, 15 Updown Hill, Windlesham, Surrey, GU20 6DL

COUSINS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: England
Date of birth: November 1945
Address: Paines Farm, Otford, Kent, TN15 6XN

DUVALL, Jim RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 19 Jan 2007
Date of birth: June 1958
Address: 40312 Windsor Road, Temecula, California 92591, Usa

GARDNER, Graham Bernard RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 15 May 2002
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 74 Capelands, New Ash Green, Longfield, Kent, DA3 8LQ

HANKINSON, Timothy Brock RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Mar 2006
Date of birth: October 1952
Address: 8 Kooloona Crescent, West Pymble, New South Wales, 2073, Australia

HUFF, Jarom Craig RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 15 Mar 2021
Country of Residence: United States
Date of birth: January 1979
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

LIGUORI, Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 18 Feb 2005
Date of birth: March 1958
Address: 17732 Camino Dela Mitra, Rancho Santa Fe, California 92067, America

MANGRUM, Kyle Don RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 09 Mar 2022
Country of Residence: United States
Date of birth: June 1971
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

MCCORMACK, Michael Sean RESIGNED
Role: Director
Appointed on: 18 Feb 2005
Resigned on: 31 Jul 2007
Date of birth: March 1960
Address: 42718 Settlers Ridge, Murrieta, California, 92562, United States Of America

MCCREADY, Patrick Emmet RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 20 Nov 2008
Date of birth: March 1958
Address: 6540 Flamenco Street, Carlsbad, California 92009, Usa

MCKATHERINE, Emma Louise RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1982
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

NAPOLITANO, Gary RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Nov 2000
Date of birth: March 1956
Address: 175 Walnut Street, Twp Of Washington, New Jersey 07676, FOREIGN, Usa

O'CONNOR, Gerard Joseph RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 29 May 2009
Date of birth: January 1956
Address: 14 Willow Farm Way, Broomfield, Herne Bay, Kent, CT6 7QH

PARKER, John Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: December 1926
Address: 8 Badgers Wood, Chaldon, Caterham, Surrey, CR3 5PX

PICKARD, Simon Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2013
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: August 1967
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW, England

THOMPSON, Charles Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1954
Address: Dwelly Farm Dwelly Lane, Haxted, Edenbridge, Kent, TN8 6QA

THOMPSON, Roy Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: December 1924
Address: West Wing Brasted Place, High St Brasted, Westerham, Kent, TN16 1JE

TIBBS, Ronald Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: July 1927
Address: Mansard House 5 High Street, Lamberhurst, Tunbridge Wells, Kent, TN3 8EB

VAN STEENHUYSE, Matthew Robert RESIGNED
Role: Director
Appointed on: 20 Jun 2022
Resigned on: 03 Mar 2026
Country of Residence: United States
Date of birth: February 1962
Address: Unit 2, Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent, DA2 6NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	Satisfied
19 Feb 1988	Satisfied
24 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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