HUCO ENGINEERING INDUSTRIES LIMITED

Company summary

Company number: 00836225
Status: ACTIVE
Incorporated / age: 2 February 196561 years
Registered office: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England
Accounts due: 29 September 2026
Confirmation statement due: 21 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:39 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
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England
Nature of business
Manufacture of bearings, gears, gearing and driving elements

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOIZIDES, Marios ACTIVE	Secretary	01 Aug 2022				C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England
GREVING, Stefan ACTIVE	Director	12 May 2023		Germany	July 1973	10, Nadlerstrasse, Heidelberg, Germany
KLOSSNER, Mark ACTIVE	Director	12 May 2023		United States	March 1976	5978, Honey Hollow Road, Doylestown, United States
BALDREY, Philip Nigel RESIGNED	Secretary	07 Jul 2000	10 Feb 2006			34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
HALE, Vivien Joan RESIGNED	Secretary	27 Mar 1997	17 Sep 1999			Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
HARRIE, Maurice Peter RESIGNED	Secretary		27 Mar 1997			The Old White Horse, Starlings Green Clavering, Saffron Walden, Essex, CB11 4PP
LAWS, Richard Ian RESIGNED	Secretary	04 Nov 2013	03 Jun 2020			C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England
MALIK, Usman RESIGNED	Secretary	03 Jun 2020	01 Aug 2022			C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England
TURVEY, Penelope Ann RESIGNED	Secretary	10 Feb 2006	31 Mar 2012			182 High Street, Yelling, Cambs, PE19 6SD
VARGA, Graham RESIGNED	Secretary	31 Mar 2012	12 Oct 2013			Cannon Way, Dewsbury, West Yorks, WF13 1EH
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	27 Mar 1997	07 Jul 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BALDREY, Philip Nigel RESIGNED	Director	07 Jul 2000	10 Feb 2006	England	March 1955	34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
BURDETT, Roger Leonard RESIGNED	Director	13 Mar 2001	10 Feb 2006		September 1950	2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
BURDETT, Roger RESIGNED	Director	16 Jun 1997	07 Jul 2000		September 1950	Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
BUTTIFANT, Raymond Harry Frank RESIGNED	Director	22 Mar 1993	27 Mar 1997		April 1944	25 Barton Crescent, East Grinstead, West Sussex, RH19 4NR
CHRISTENSON, Carl Richard RESIGNED	Director	10 Feb 2006	12 Dec 2018	United States	June 1959	300, Granite Street, Suite 201, Braintree, MA02184, United States
DEEGAN, Glenn RESIGNED	Director	11 Dec 2018	12 May 2023	United States	September 1966	300, Granite Street, Suite 201, Braintree, MA 02184, United States
HALE, Vivien Joan RESIGNED	Director	27 Mar 1997	17 Sep 1999	England	September 1950	Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
HARRIE, Maurice Peter RESIGNED	Director	22 Mar 1993	27 Mar 1997		August 1930	The Old White Horse, Starlings Green Clavering, Saffron Walden, Essex, CB11 4PP
MCCORKELL, Henry Nigel Pakenham RESIGNED	Director	27 Mar 1997	07 Jul 2000	England	January 1947	The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
PATRIACCA, Todd RESIGNED	Director	11 Dec 2018	12 May 2023	United States	November 1969	300, Granite Street, Suite 201, Braintree, MA 02184, United States
RODGER, David Anthony Hugh RESIGNED	Director	07 Jul 2000	31 Mar 2001		January 1938	Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
STORCH, Christian RESIGNED	Director	12 Dec 2007	12 Dec 2018	United States	January 1960	12 Preston Square, Quincy, Massachusetts Ma 02171, United States
TOYER, Colin William RESIGNED	Director	22 Mar 1993	27 Mar 1997		January 1947	117 Buckingham Drive, Luton, Beds, LU2 9RD
WALDEN, Eric RESIGNED	Director		27 Mar 1997	United Kingdom	December 1931	Bidders Lodge, Blakesware Manor, Wareside, Herts, SG12 7RD
WALDEN, Kaleem RESIGNED	Director		22 Mar 1993	England	May 1948	Bidders Lodge, Wareside, Ware, Hertfordshire, SG12 7RD
WALL, David Alan RESIGNED	Director	10 Feb 2006	12 Dec 2007		January 1958	23 Beech Tree Farm Lane, Scituate, Ma 02066, 02066, Usa

LOIZIDES, Marios ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England

GREVING, Stefan ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: Germany
Date of birth: July 1973
Address: 10, Nadlerstrasse, Heidelberg, Germany

KLOSSNER, Mark ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: United States
Date of birth: March 1976
Address: 5978, Honey Hollow Road, Doylestown, United States

BALDREY, Philip Nigel RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 10 Feb 2006
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

HALE, Vivien Joan RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 17 Sep 1999
Address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

HARRIE, Maurice Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1997
Address: The Old White Horse, Starlings Green Clavering, Saffron Walden, Essex, CB11 4PP

LAWS, Richard Ian RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 03 Jun 2020
Address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England

MALIK, Usman RESIGNED
Role: Secretary
Appointed on: 03 Jun 2020
Resigned on: 01 Aug 2022
Address: C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, MK42 9RD, England

TURVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 31 Mar 2012
Address: 182 High Street, Yelling, Cambs, PE19 6SD

VARGA, Graham RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 12 Oct 2013
Address: Cannon Way, Dewsbury, West Yorks, WF13 1EH

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 07 Jul 2000
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BALDREY, Philip Nigel RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1955
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BURDETT, Roger Leonard RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Feb 2006
Date of birth: September 1950
Address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

BURDETT, Roger RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 07 Jul 2000
Date of birth: September 1950
Address: Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT

BUTTIFANT, Raymond Harry Frank RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 27 Mar 1997
Date of birth: April 1944
Address: 25 Barton Crescent, East Grinstead, West Sussex, RH19 4NR

CHRISTENSON, Carl Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: June 1959
Address: 300, Granite Street, Suite 201, Braintree, MA02184, United States

DEEGAN, Glenn RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: September 1966
Address: 300, Granite Street, Suite 201, Braintree, MA 02184, United States

HALE, Vivien Joan RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 17 Sep 1999
Country of Residence: England
Date of birth: September 1950
Address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT

HARRIE, Maurice Peter RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 27 Mar 1997
Date of birth: August 1930
Address: The Old White Horse, Starlings Green Clavering, Saffron Walden, Essex, CB11 4PP

MCCORKELL, Henry Nigel Pakenham RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 07 Jul 2000
Country of Residence: England
Date of birth: January 1947
Address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB

PATRIACCA, Todd RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: November 1969
Address: 300, Granite Street, Suite 201, Braintree, MA 02184, United States

RODGER, David Anthony Hugh RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Mar 2001
Date of birth: January 1938
Address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU

STORCH, Christian RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: January 1960
Address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States

TOYER, Colin William RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 27 Mar 1997
Date of birth: January 1947
Address: 117 Buckingham Drive, Luton, Beds, LU2 9RD

WALDEN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Bidders Lodge, Blakesware Manor, Wareside, Herts, SG12 7RD

WALDEN, Kaleem RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1993
Country of Residence: England
Date of birth: May 1948
Address: Bidders Lodge, Wareside, Ware, Hertfordshire, SG12 7RD

WALL, David Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 12 Dec 2007
Date of birth: January 1958
Address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, 02066, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1978	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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