ETS LINDGREN LIMITED

Company summary

Company number: 00895272
Status: ACTIVE
Incorporated / age: 4 January 196759 years
Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Accounts due: 30 June 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:38 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
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other electrical equipment
Previous company names
RAY PROOF LIMITED
SHIELDING INTERNATIONAL LIMITED
KEENE INTERNATIONAL LIMITED
BOWSER FILTRATION LIMITED
A.P.V.-BOWSER FILTRATION

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, James Robert ACTIVE	Director	01 Mar 2006		United Kingdom	August 1946	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
VACHOUX, Jean-Jacques Louis Eugene ACTIVE	Director	23 Dec 2015		France	August 1969	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
WARNER, Dennis Andrew ACTIVE	Director	23 Dec 2015		United States	March 1978	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
ADKINS, Stephen John RESIGNED	Secretary	01 Jun 1992	16 Oct 2000			37 Aylward Gardens, Chesham, Buckinghamshire, HP5 2QY
GIBSON, Estelle Leona RESIGNED	Secretary	16 Oct 2000	06 Mar 2002			16 Dealtry Road, Putney, London, SW15 6NL
HAWKES, Terence Mark RESIGNED	Secretary	07 Mar 2002	28 Sep 2012			8 Crowland Road, Stopsley, Luton, Bedfordshire, LU2 8EH
RAPERPORT, Hugh Simon Anthony RESIGNED	Secretary		10 Apr 1992			45 Arden Road, Finchley, London, N3 3AD
ABELS, Wolfram RESIGNED	Director	18 May 2012	25 Sep 2013	Germany	May 1970	Wallbergstr 7, 82024 Taufkirkchen, Taufkirchen, Germany
ADKINS, Stephen John RESIGNED	Director	28 Jun 1993	16 Oct 2000	United Kingdom	January 1954	37 Aylward Gardens, Chesham, Buckinghamshire, HP5 2QY
BUTLER, Bruce RESIGNED	Director	09 Dec 2002	02 Dec 2022	United States	March 1960	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
COLE, Barbara Joan RESIGNED	Director	17 Aug 1994	01 Jun 1999		August 1948	Flaxmans, Bradfield St Clare, Bury St Edmunds, Suffolk, IP30 0ED
COLE, James Robert RESIGNED	Director	01 Jun 1999	05 Apr 2000	United Kingdom	August 1946	Flaxmans, Bradfield St Clare, Bury St Edmunds, Suffolk, IP30 0ED
CURRAN, William Edward RESIGNED	Director	17 Aug 1994	06 Dec 2002		November 1938	6n312 Glendale Road, Medinah, Du Pace County Illinois, 60157, Usa
DEL TORO, Duncan Jorge RESIGNED	Director	01 Jan 1992	17 Aug 1994		April 1945	1449 Shadwell Circle, Heathrow, Florida 32746, FOREIGN, Usa
DYKE, Andrew Charles RESIGNED	Director	22 Dec 1995	20 Jun 1997		May 1963	2 Elmhurst Gardens, Shillington, Hitchin, Hertfordshire, SG5 3NE
ENOCH, Adrian John RESIGNED	Director	28 Sep 2012	23 Dec 2015	United Kingdom	August 1961	Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom
FICHTHORN, Luke Eberly RESIGNED	Director		17 Aug 1994		April 1941	514 Hollow Tree Ridge Road, Darien, Connecticut 06820, FOREIGN, Usa
HAWKES, Terence Mark RESIGNED	Director	12 Nov 2002	28 Sep 2012	United Kingdom	July 1967	8 Crowland Road, Stopsley, Luton, Bedfordshire, LU2 8EH
HOBBS, Roger Melville RESIGNED	Director		24 Apr 1995		August 1947	Dormy House Penwood End, Hook Heath, Woking, Surrey, GU22 0JU
JOHNSON, Colin Griffith RESIGNED	Director	27 May 1997	08 Jun 1999		January 1952	Marston 6 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP
KLEMMER, Charles Thomas RESIGNED	Director	17 Aug 1994	31 May 2006		April 1962	713 Green Castle Ct, West Dundee, Il 60118, Usa
LAWRENCE, Brian Frank RESIGNED	Director	09 Aug 2000	01 Mar 2006		May 1940	3 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EH
LUCOCK, Mark David RESIGNED	Director	26 Jan 2001	31 Dec 2001	England	April 1967	60 Manton Road, Hitchin, Hertfordshire, SG4 9NP
RAPERPORT, Hugh Simon Anthony RESIGNED	Director		10 Apr 1992		April 1909	45 Arden Road, Finchley, London, N3 3AD
RICHEY JR., Victor Lee RESIGNED	Director	11 Jan 2000	31 May 2006		October 1957	134 Valley Road, Webster Groves, St. Louis County 63119, FOREIGN, America
SHANTZ, Richard Anthony RESIGNED	Director		31 Dec 1991		October 1935	3327 Lake Shore Drive, Orlando, Florida 32803, FOREIGN, Usa
SUVINIEMI MAKITALO, Hanna Leena Kyllikki RESIGNED	Director	24 Apr 2003	18 May 2012	Finland	May 1958	Vuorenmaantie 86, Sakyla, Fin-27800, Finland

COLE, James Robert ACTIVE
Role: Director
Appointed on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

VACHOUX, Jean-Jacques Louis Eugene ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: France
Date of birth: August 1969
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

WARNER, Dennis Andrew ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: United States
Date of birth: March 1978
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 1991	Outstanding
19 Jul 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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