OWEN HOLLAND (ENGINEERING) LIMITED

Company summary

Company number: 00866164
Status: ACTIVE
Incorporated / age: 9 December 196560 years
Registered office: Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:49 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
Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
Nature of business
Manufacture of lifting and handling equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Dawn Elizabeth ACTIVE	Secretary	01 Nov 2016				Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
HEYCOCK, Victoria Louise ACTIVE	Director	01 Nov 2016		Wales	June 1982	Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
MEREDITH, Steven Conway ACTIVE	Director	14 Jul 2009		Wales	February 1967	14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ
HEYCOCK, Victoria Louise RESIGNED	Secretary	02 Jul 2014	01 Nov 2016			Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
HOLLAND, Marlene Diana RESIGNED	Secretary		14 Jul 2009			Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW
MEREDITH, Steven Conway RESIGNED	Secretary	14 Jul 2009	02 Jul 2014			14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ
DURIGG, Paul William RESIGNED	Director	02 Jul 2014	23 Feb 2015	Wales	February 1959	Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
GRAY, David Joseph RESIGNED	Director	14 Jul 2009	02 Jul 2014	Wales	May 1972	66 St. Michaels Road, Cardiff, CF5 2AQ
GRAY, Patrick Joseph RESIGNED	Director	14 Jul 2009	02 Jul 2014	Wales	November 1943	33 Heol Y Delyn, Lisvane, Cardiff, South Glamorgan, CF14 0SR
GROVER, Michael Alfred RESIGNED	Director	01 Jun 2005	11 Aug 2008	United Kingdom	May 1957	Flat 6 The Gables, 14 Tower Road, Poole, Dorset, BH13 6HY
HOLLAND, Marlene Diana RESIGNED	Director		14 Jul 2009	United Kingdom	September 1937	Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW
HOLLAND, Owen William RESIGNED	Director		14 Jul 2009	United Kingdom	December 1930	Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW
KISHOR, Roy, Mr. RESIGNED	Director	02 Jul 2014	08 Jan 2024	England	June 1950	Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
SUMMERS, Philip Leslie RESIGNED	Director	14 Jul 2009	03 Aug 2026	Wales	October 1951	Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
WILLIAMS, Stephen George RESIGNED	Director	02 Jul 2014	24 Jul 2024	Wales	January 1973	Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

BRADSHAW, Dawn Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Nov 2016
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

HEYCOCK, Victoria Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Wales
Date of birth: June 1982
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

MEREDITH, Steven Conway ACTIVE
Role: Director
Appointed on: 14 Jul 2009
Country of Residence: Wales
Date of birth: February 1967
Address: 14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

HEYCOCK, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 02 Jul 2014
Resigned on: 01 Nov 2016
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

HOLLAND, Marlene Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2009
Address: Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW

MEREDITH, Steven Conway RESIGNED
Role: Secretary
Appointed on: 14 Jul 2009
Resigned on: 02 Jul 2014
Address: 14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

DURIGG, Paul William RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 23 Feb 2015
Country of Residence: Wales
Date of birth: February 1959
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

GRAY, David Joseph RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 02 Jul 2014
Country of Residence: Wales
Date of birth: May 1972
Address: 66 St. Michaels Road, Cardiff, CF5 2AQ

GRAY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 02 Jul 2014
Country of Residence: Wales
Date of birth: November 1943
Address: 33 Heol Y Delyn, Lisvane, Cardiff, South Glamorgan, CF14 0SR

GROVER, Michael Alfred RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 6 The Gables, 14 Tower Road, Poole, Dorset, BH13 6HY

HOLLAND, Marlene Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW

HOLLAND, Owen William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1930
Address: Larksmead 101 Salisbury Road, Blandford Forum, Dorset, DT11 7SW

KISHOR, Roy, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: June 1950
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

SUMMERS, Philip Leslie RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 03 Aug 2026
Country of Residence: Wales
Date of birth: October 1951
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

WILLIAMS, Stephen George RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 24 Jul 2024
Country of Residence: Wales
Date of birth: January 1973
Address: Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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