MITEK INDUSTRIES LIMITED

Company summary

Company number: 00944342
Status: ACTIVE
Incorporated / age: 17 December 196857 years
Registered office: Mitek House Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:20 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
Mitek House Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
HYDRO-AIR INTERNATIONAL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECCLES, Peter John ACTIVE	Secretary	22 Oct 2024				Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
HACKETT, Mark ACTIVE	Director	11 Mar 2020		England	September 1972	Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
MORGAN, James Owen ACTIVE	Director	01 Jan 2017		England	October 1973	Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England
BARKER, Geoffrey Roy RESIGNED	Secretary		04 Mar 1994			Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
BARKER, Wayne George RESIGNED	Secretary	31 Mar 2015	18 Mar 2019			8, Holendene Way, Wombourne, Wolverhampton, WV5 8EP, England
BROADBENT, Matthew Quintin RESIGNED	Secretary	09 Oct 1995	31 Jan 1996			Pear Tree Cottage North Lane, Weston On The Green, Bicester, Oxfordshire, OX6 8RG
COOK, Andrew John RESIGNED	Secretary	31 May 1996	31 Oct 2005			Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
EMERY, Philip John RESIGNED	Secretary	31 Jan 1996	31 May 1996			4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
ETHERINGTON, Damien Mark RESIGNED	Secretary	07 Dec 2006	03 May 2007			248 Lichfield Road, Walsall, West Midlands, WS4 1SA
MCGAIN-HARDING, Daniel RESIGNED	Secretary	18 Mar 2019	22 Oct 2024			Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
ROLFE, Christopher Stuart RESIGNED	Secretary	01 Nov 2005	13 Apr 2006			39 York Place, Worcester, Worcestershire, WR1 3DS
SMITH, David Leslie RESIGNED	Secretary	01 Jun 2007	19 Nov 2007			301 Alcester Road, Hollywood, Birmingham, B47 5HJ
TUDOR, John Graham RESIGNED	Secretary	19 Nov 2007	31 Mar 2015			34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
WALDEN, Caroll Ann RESIGNED	Secretary	04 Mar 1994	09 Oct 1995			Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47
BARKER, Geoffrey Roy RESIGNED	Director		04 Mar 1994		February 1950	Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
CORNELSEN, Paul Frederick RESIGNED	Director		04 Jan 1993		December 1923	406 Fox Ridge Road, St Louis, Missouri Md 63131, FOREIGN, Usa
COULSON, Kenneth Walton RESIGNED	Director	15 Apr 1993	01 Mar 1995		March 1951	5 Blythesway, Alvechurch, Birmingham, B48 7LU
COUZENS, Benjamin Christopher RESIGNED	Director		31 Jul 1992		August 1954	Woodland Point, Forest Drive, Kinver, West Midlands
DU PREEZ, Hugo Dale RESIGNED	Director	01 Jul 1996	30 Jun 2007		May 1952	14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, FOREIGN, U S A
EMERY, Philip John RESIGNED	Director	14 Mar 1994	30 Apr 1997		December 1963	4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
FERGUSON, Robert Wilson RESIGNED	Director		01 Sep 1994		February 1937	2 Grasmere Drive, Highley, Bridgnorth, Salop, WV16 6EE
FILLINGHAM, Anthony John RESIGNED	Director		24 Jul 2017	United Kingdom	March 1952	41 Siskin Way, Kidderminster, Worcestershire, DY10 4TD
FRASER, David Bain RESIGNED	Director	05 Jan 2003	31 Dec 2016	United Kingdom	May 1951	31 Battenhall Road, Worcester, WR5 2BQ
GRIFFIN, Barry Joseph RESIGNED	Director	02 Jan 1992	31 Dec 1992		October 1939	Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP
GRIFFITHS, Sydney James RESIGNED	Director	15 Apr 1993	11 Mar 2020	United Kingdom	June 1947	40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS
JENKINS, Trefor RESIGNED	Director	31 Jan 1996	06 Feb 1998		January 1951	Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
MANENTI, Thomas Joseph RESIGNED	Director	18 May 2011	31 Dec 2017	Usa	October 1951	16384, Wynncrest Falls Way, Wildwood, Mo 63005, Usa
MARSH, Peter Joseph Albert RESIGNED	Director	06 Jan 1992	31 Jan 1996	England	April 1939	13 Hartington House, Drummond Gate, London, SW1V 2HL
SPURGEON, Brian Anthony RESIGNED	Director		02 Jan 1992		April 1929	131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
TOOMBS, Eugene Martin RESIGNED	Director	04 Jan 1993	18 May 2011	Usa	September 1941	1116 Templeton Place, Town And County, Missouri 63011, Usa
WASSERSTEIN, Lewis RESIGNED	Director	15 Apr 1993	05 Nov 2010	United Kingdom	December 1945	15 Greening Drive, Edgbaston, Birmingham, West Midlands, B15 2XA

ECCLES, Peter John ACTIVE
Role: Secretary
Appointed on: 22 Oct 2024
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

HACKETT, Mark ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: England
Date of birth: September 1972
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

MORGAN, James Owen ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: October 1973
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, England

BARKER, Geoffrey Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

BARKER, Wayne George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 18 Mar 2019
Address: 8, Holendene Way, Wombourne, Wolverhampton, WV5 8EP, England

BROADBENT, Matthew Quintin RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 31 Jan 1996
Address: Pear Tree Cottage North Lane, Weston On The Green, Bicester, Oxfordshire, OX6 8RG

COOK, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 31 Oct 2005
Address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF

EMERY, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 31 May 1996
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

ETHERINGTON, Damien Mark RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 03 May 2007
Address: 248 Lichfield Road, Walsall, West Midlands, WS4 1SA

MCGAIN-HARDING, Daniel RESIGNED
Role: Secretary
Appointed on: 18 Mar 2019
Resigned on: 22 Oct 2024
Address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW

ROLFE, Christopher Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Apr 2006
Address: 39 York Place, Worcester, Worcestershire, WR1 3DS

SMITH, David Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 19 Nov 2007
Address: 301 Alcester Road, Hollywood, Birmingham, B47 5HJ

TUDOR, John Graham RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 31 Mar 2015
Address: 34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

WALDEN, Caroll Ann RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 09 Oct 1995
Address: Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47

BARKER, Geoffrey Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1994
Date of birth: February 1950
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

CORNELSEN, Paul Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1923
Address: 406 Fox Ridge Road, St Louis, Missouri Md 63131, FOREIGN, Usa

COULSON, Kenneth Walton RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 01 Mar 1995
Date of birth: March 1951
Address: 5 Blythesway, Alvechurch, Birmingham, B48 7LU

COUZENS, Benjamin Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1954
Address: Woodland Point, Forest Drive, Kinver, West Midlands

DU PREEZ, Hugo Dale RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 2007
Date of birth: May 1952
Address: 14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, FOREIGN, U S A

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Apr 1997
Date of birth: December 1963
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

FERGUSON, Robert Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: February 1937
Address: 2 Grasmere Drive, Highley, Bridgnorth, Salop, WV16 6EE

FILLINGHAM, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 41 Siskin Way, Kidderminster, Worcestershire, DY10 4TD

FRASER, David Bain RESIGNED
Role: Director
Appointed on: 05 Jan 2003
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 31 Battenhall Road, Worcester, WR5 2BQ

GRIFFIN, Barry Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: October 1939
Address: Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP

GRIFFITHS, Sydney James RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS

JENKINS, Trefor RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 06 Feb 1998
Date of birth: January 1951
Address: Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ

MANENTI, Thomas Joseph RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 31 Dec 2017
Country of Residence: Usa
Date of birth: October 1951
Address: 16384, Wynncrest Falls Way, Wildwood, Mo 63005, Usa

MARSH, Peter Joseph Albert RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 31 Jan 1996
Country of Residence: England
Date of birth: April 1939
Address: 13 Hartington House, Drummond Gate, London, SW1V 2HL

SPURGEON, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: April 1929
Address: 131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB

TOOMBS, Eugene Martin RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 18 May 2011
Country of Residence: Usa
Date of birth: September 1941
Address: 1116 Templeton Place, Town And County, Missouri 63011, Usa

WASSERSTEIN, Lewis RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 15 Greening Drive, Edgbaston, Birmingham, West Midlands, B15 2XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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