HASWELL ENGINEERS LIMITED

Company summary

Insolvency history recorded

Company number: 00885335
Status: DISSOLVED
Incorporated / age: 11 August 196658 years
Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 11:28 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
4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Nature of business
Manufacture of metal structures and parts of structures
Repair and maintenance of other transport equipment n.e.c.
Installation of industrial machinery and equipment

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 October 2023
Dissolved on
26 December 2024
Practitioners
- Steven Edwards
  Insolvency practitioner
  Appointed
  24 October 2023
- Vincent John Green
  Insolvency practitioner
  Appointed
  24 October 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWMAN, Gary Charles ACTIVE	Secretary	08 Aug 2003				4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
CURTIS, Paul Vincent ACTIVE	Director	01 Oct 2018		England	July 1972	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
NEWMAN, Gary Charles ACTIVE	Director	08 Aug 2003		England	August 1965	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
STANYARD, Stuart Richard ACTIVE	Director	01 Mar 2023		England	November 1967	4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
ADAIR, Barbara Lillian RESIGNED	Secretary		22 Jun 2000			Laurel Cottage Colchester Road, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB
ROACH, John Raymond RESIGNED	Secretary	26 Sep 2001	08 Aug 2003			22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG
TRUEMAN, Sheena Louise RESIGNED	Secretary	22 Jun 2000	26 Sep 2001			13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE
ADAIR, Barbara Lillian RESIGNED	Director		31 Mar 2003		November 1946	2 The Crescent, Frinton On Sea, Essex, CO13 9AP
ADAIR, David RESIGNED	Director		18 Sep 2001		February 1946	Laurel Cottage Colchester Road, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB
AUSTIN, William James Eric RESIGNED	Director		28 Aug 1999		March 1943	16 Southcliff Park, Clacton-On-Sea, Essex, CO15 6HH
BRETT, Stephen Kenneth RESIGNED	Director	26 Sep 2001	21 Mar 2018	England	April 1956	24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
BUCKENHAM, Christopher James RESIGNED	Director	22 Mar 2018	31 Aug 2022	United Kingdom	October 1971	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
CLARK, Graham RESIGNED	Director	22 Jun 2000	21 Dec 2001		August 1955	64 London Road, Downham Market, Norfolk, PE38 9AT
POLLOCK, Peter Glen RESIGNED	Director	22 Jun 2000	08 Aug 2021	England	September 1946	Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ
ROACH, John Raymond RESIGNED	Director	26 Sep 2001	08 Aug 2003		February 1954	22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG
TRUEMAN, Sheena Louise RESIGNED	Director	22 Jun 2000	26 Sep 2001		December 1964	13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE

NEWMAN, Gary Charles ACTIVE
Role: Secretary
Appointed on: 08 Aug 2003
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

CURTIS, Paul Vincent ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: July 1972
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

NEWMAN, Gary Charles ACTIVE
Role: Director
Appointed on: 08 Aug 2003
Country of Residence: England
Date of birth: August 1965
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

STANYARD, Stuart Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: November 1967
Address: 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

ADAIR, Barbara Lillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2000
Address: Laurel Cottage Colchester Road, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB

ROACH, John Raymond RESIGNED
Role: Secretary
Appointed on: 26 Sep 2001
Resigned on: 08 Aug 2003
Address: 22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG

TRUEMAN, Sheena Louise RESIGNED
Role: Secretary
Appointed on: 22 Jun 2000
Resigned on: 26 Sep 2001
Address: 13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE

ADAIR, Barbara Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: November 1946
Address: 2 The Crescent, Frinton On Sea, Essex, CO13 9AP

ADAIR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2001
Date of birth: February 1946
Address: Laurel Cottage Colchester Road, Thorpe Le Soken, Clacton On Sea, Essex, CO16 0AB

AUSTIN, William James Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1999
Date of birth: March 1943
Address: 16 Southcliff Park, Clacton-On-Sea, Essex, CO15 6HH

BRETT, Stephen Kenneth RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 21 Mar 2018
Country of Residence: England
Date of birth: April 1956
Address: 24 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

BUCKENHAM, Christopher James RESIGNED
Role: Director
Appointed on: 22 Mar 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

CLARK, Graham RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 21 Dec 2001
Date of birth: August 1955
Address: 64 London Road, Downham Market, Norfolk, PE38 9AT

POLLOCK, Peter Glen RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 08 Aug 2021
Country of Residence: England
Date of birth: September 1946
Address: Light & Power House, Shire Hill, Saffron Walden, Essex, CB11 3AQ

ROACH, John Raymond RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 08 Aug 2003
Date of birth: February 1954
Address: 22 The Haven, Fulbourn, Cambridge, Cambridgeshire, CB1 5BG

TRUEMAN, Sheena Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 26 Sep 2001
Date of birth: December 1964
Address: 13 West Field, Little Abington, Cambridge, Cambridgeshire, CB1 6BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1995	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)
13 Aug 1992	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)
07 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1976	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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