NRG MANUFACTURING LIMITED

Company summary

Company number: 00871745
Status: ACTIVE
Incorporated / age: 17 February 196660 years
Registered office: 20 Triton Street, London, NW1 3BF
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 14:32 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
20 Triton Street, London, NW1 3BF
Nature of business
Dormant Company
Previous company names
GESTETNER MANUFACTURING LIMITED
GESTETNER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Constantia ACTIVE	Director	30 Apr 2016		United Kingdom	March 1972	20, Triton Street, London, NW1 3BF
STUART, Timothy Ian ACTIVE	Director	05 Mar 2025		United Kingdom	February 1975	20, Triton Street, London, NW1 3BF
DOWNING, Nicola Clare RESIGNED	Secretary	31 Aug 2005	05 Mar 2025			20, Triton Street, London, NW1 3BF
HANSCOMB, Heledd Mair RESIGNED	Secretary	23 May 1994	10 Apr 1995			4 Cambrian Close, West Norwood, London, SE27 0BS
HOLMES-JOHNSON, Peter Henry RESIGNED	Secretary	14 Jan 2005	31 Aug 2005			98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
SOKEL, Jeremy Nigel RESIGNED	Secretary		23 May 1994			Flat 4 22 Carlingford Road, London, NW3 1RX
NRG CORPORATE SERVICES LTD RESIGNED	Secretary	10 Apr 1995	14 Jan 2005			66 Chiltern Street, London, W1U 4AG
COPSEY, Brian Mawson RESIGNED	Director		01 Mar 1993		January 1954	23/2 Rue Des Iris, Monaco, Mc98000
DOWNING, Nicola Clare RESIGNED	Director	15 Feb 2016	05 Mar 2025	England	September 1974	20, Triton Street, London, NW1 3BF
GESTETNER, David RESIGNED	Director		07 Sep 1993		June 1937	Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
HOLMES-JOHNSON, Peter Henry RESIGNED	Director	01 Jun 1997	31 Aug 2005	United Kingdom	August 1940	98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ
KING, Stephen John RESIGNED	Director	20 Sep 1993	25 Jan 2002	United Kingdom	May 1949	1 Lancaster Mews, Richmond, Surrey, TW10 6RG
LEWIS, Richard Leslie Ernest RESIGNED	Director		11 Oct 1994	England	June 1932	157 Park Avenue, Ruislip, Middlesex, HA4 7UN
MELGAARD, Ronald Gregory RESIGNED	Director		29 Apr 1992		April 1950	46 Chepstow Villas, London, W11 2QY
SCHMIDT, Alan Gerard RESIGNED	Director	31 Jul 1998	15 Feb 2016	United Kingdom	May 1957	20, Triton Street, London, NW1 3BF
SMITH, David Martin RESIGNED	Director	12 Aug 1994	28 Feb 1995		January 1953	10 Colnemead, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2DX
SNOW, Sarah Elizabeth RESIGNED	Director	29 Apr 1992	12 Aug 1994		December 1956	284 Earls Court Road, London, SW5 9AS
WINHAM, Ian Peter RESIGNED	Director	29 Apr 2002	30 Apr 2016	England	March 1959	20, Triton Street, London, NW1 3BF
WOODS, Andrew Clive RESIGNED	Director	11 Oct 1994	01 Jun 1997		December 1947	57 Burnaby Gardens, Chiswick, London, W4 3DR
WOODS, John Andrew RESIGNED	Director		30 Sep 1996		June 1947	Ruskie House, Port Of Menteith, Stirling, FK8 3LD

SMITH, Constantia ACTIVE
Role: Director
Appointed on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 20, Triton Street, London, NW1 3BF

STUART, Timothy Ian ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 20, Triton Street, London, NW1 3BF

DOWNING, Nicola Clare RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 05 Mar 2025
Address: 20, Triton Street, London, NW1 3BF

HANSCOMB, Heledd Mair RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 10 Apr 1995
Address: 4 Cambrian Close, West Norwood, London, SE27 0BS

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 31 Aug 2005
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

SOKEL, Jeremy Nigel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1994
Address: Flat 4 22 Carlingford Road, London, NW3 1RX

NRG CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 10 Apr 1995
Resigned on: 14 Jan 2005
Address: 66 Chiltern Street, London, W1U 4AG

COPSEY, Brian Mawson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: January 1954
Address: 23/2 Rue Des Iris, Monaco, Mc98000

DOWNING, Nicola Clare RESIGNED
Role: Director
Appointed on: 15 Feb 2016
Resigned on: 05 Mar 2025
Country of Residence: England
Date of birth: September 1974
Address: 20, Triton Street, London, NW1 3BF

GESTETNER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: June 1937
Address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF

HOLMES-JOHNSON, Peter Henry RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 98 The Heights, Foxgrove Road, Beckenham, Kent, BR3 5BZ

KING, Stephen John RESIGNED
Role: Director
Appointed on: 20 Sep 1993
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG

LEWIS, Richard Leslie Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Country of Residence: England
Date of birth: June 1932
Address: 157 Park Avenue, Ruislip, Middlesex, HA4 7UN

MELGAARD, Ronald Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1992
Date of birth: April 1950
Address: 46 Chepstow Villas, London, W11 2QY

SCHMIDT, Alan Gerard RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 15 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 20, Triton Street, London, NW1 3BF

SMITH, David Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 28 Feb 1995
Date of birth: January 1953
Address: 10 Colnemead, Uxbridge Road, Rickmansworth, Hertfordshire, WD3 2DX

SNOW, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 12 Aug 1994
Date of birth: December 1956
Address: 284 Earls Court Road, London, SW5 9AS

WINHAM, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: March 1959
Address: 20, Triton Street, London, NW1 3BF

WOODS, Andrew Clive RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 01 Jun 1997
Date of birth: December 1947
Address: 57 Burnaby Gardens, Chiswick, London, W4 3DR

WOODS, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: June 1947
Address: Ruskie House, Port Of Menteith, Stirling, FK8 3LD

Filing history

Timeline

People with significant control

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