PT ENGINEERS HOLDINGS LTD

Company summary

Company number: 00861746
Status: ACTIVE
Incorporated / age: 18 October 196560 years
Registered office: 38 Somers Road, Rugby, Warwickshire, CV22 7DH
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 18:36 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
38 Somers Road, Rugby, Warwickshire, CV22 7DH
Nature of business
Manufacture of other machine tools
Previous company names
PRECISION SOMERS LIMITED
PRECISION TOOLMAKERS & ENGINEERS (RUGBY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKSBANK, Timothy Damien ACTIVE	Director	15 Sep 2023		England	March 1969	38 Somers Road, Rugby, Warwickshire, CV22 7DH
FREWIN, Jon Lee ACTIVE	Director	18 Dec 2019		United Kingdom	December 1965	38 Somers Road, Rugby, Warwickshire, CV22 7DH
KOLODNER, Eric Arthur ACTIVE	Director	18 Dec 2019		United Kingdom	September 1966	38 Somers Road, Rugby, Warwickshire, CV22 7DH
BOWERING, Elizabeth Claire RESIGNED	Secretary	09 Mar 2026	31 Aug 2026			Arrow Butler Castings Ltd, Station Road, Whittington Moor, Chesterfield, S41 9ES, England
GITTINS, Sheila Frances RESIGNED	Secretary	14 Apr 2000	14 Nov 2008			Widewell, 39 Warren Road, Rugby, Warwickshire, CV22 5LG
MARRIOTT, Aline RESIGNED	Secretary		14 Apr 2000			5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH
ROBERTSHAW, Mark James RESIGNED	Secretary	12 Apr 2024	09 Mar 2026			Bow House, 3b Brookway, Newbury, West Berkshire, RG14 5RY, United Kingdom
BUSCH, David Karl RESIGNED	Director	19 Jun 2006	18 Dec 2019	United Kingdom	February 1957	Mulberry House, Park Lane, Walton, Lutterworth, LE17 5RQ
GITTINS, Frank Brian RESIGNED	Director	14 Apr 2000	27 Mar 2014	United Kingdom	April 1940	39 Warren Road, Rugby, Warwickshire, CV22 5LG
MARRIOTT, Aline RESIGNED	Director	21 Oct 1991	14 Apr 2000		February 1934	5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH
MARRIOTT, Peter Douglas RESIGNED	Director		14 Apr 2000		February 1934	5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH
ROTHERA, Richard Peter RESIGNED	Director		21 Oct 1991		August 1955	Daleside Cottage Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
SPAETH, Chad Michael RESIGNED	Director	18 Dec 2019	20 Jul 2023	England	December 1967	38 Somers Road, Rugby, Warwickshire, CV22 7DH
WRIGHT, Ian RESIGNED	Director	19 Jun 2006	18 Dec 2019	United Kingdom	October 1960	26 Victoria Avenue, Rugby, Warwickshire, CV21 2BZ

BROOKSBANK, Timothy Damien ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1969
Address: 38 Somers Road, Rugby, Warwickshire, CV22 7DH

FREWIN, Jon Lee ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 38 Somers Road, Rugby, Warwickshire, CV22 7DH

KOLODNER, Eric Arthur ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 38 Somers Road, Rugby, Warwickshire, CV22 7DH

BOWERING, Elizabeth Claire RESIGNED
Role: Secretary
Appointed on: 09 Mar 2026
Resigned on: 31 Aug 2026
Address: Arrow Butler Castings Ltd, Station Road, Whittington Moor, Chesterfield, S41 9ES, England

GITTINS, Sheila Frances RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 14 Nov 2008
Address: Widewell, 39 Warren Road, Rugby, Warwickshire, CV22 5LG

MARRIOTT, Aline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 2000
Address: 5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH

ROBERTSHAW, Mark James RESIGNED
Role: Secretary
Appointed on: 12 Apr 2024
Resigned on: 09 Mar 2026
Address: Bow House, 3b Brookway, Newbury, West Berkshire, RG14 5RY, United Kingdom

BUSCH, David Karl RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Mulberry House, Park Lane, Walton, Lutterworth, LE17 5RQ

GITTINS, Frank Brian RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1940
Address: 39 Warren Road, Rugby, Warwickshire, CV22 5LG

MARRIOTT, Aline RESIGNED
Role: Director
Appointed on: 21 Oct 1991
Resigned on: 14 Apr 2000
Date of birth: February 1934
Address: 5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH

MARRIOTT, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2000
Date of birth: February 1934
Address: 5 Tennyson Avenue, Rugby, Warwickshire, CV22 6JH

ROTHERA, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1991
Date of birth: August 1955
Address: Daleside Cottage Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT

SPAETH, Chad Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: December 1967
Address: 38 Somers Road, Rugby, Warwickshire, CV22 7DH

WRIGHT, Ian RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 18 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 26 Victoria Avenue, Rugby, Warwickshire, CV21 2BZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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