O.L.D. ENGINEERING COMPANY LIMITED

Company summary

Company number: 01009395
Status: ACTIVE
Incorporated / age: 28 April 197155 years
Registered office: 365 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
Accounts due: 31 March 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:09 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
365 Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOPER, Jonathan ACTIVE	Director	31 Aug 2018		England	March 1975	365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
O'CONNOR, Brian John ACTIVE	Director	31 Aug 2018		England	June 1966	365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
SHIELD, Christopher Richard Francis ACTIVE	Director	31 Aug 2018		England	January 1978	365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England
TOPP, Mary Elizabeth RESIGNED	Secretary		31 Aug 2018			Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX
DOMAN, Donald Roger RESIGNED	Director	10 Nov 2016	31 Oct 2017	England	June 1953	Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN
LUSTY, David Richard RESIGNED	Director		19 Apr 2004		August 1944	The Old Grammar School, 31 Station Road, Stoke Golding, Warwickshire, CV13 6EZ
LUSTY, Paul William RESIGNED	Director		16 Aug 2006		August 1946	20 Greenmoor Road, Burbage, Hinckley, Leicestershire, LE10 2LT
LUSTY, William George RESIGNED	Director		01 May 1996		October 1915	27 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA
TOPP, Christopher James RESIGNED	Director	10 Nov 2016	23 Nov 2017	England	March 1981	Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN
TOPP, Mary Elizabeth RESIGNED	Director	10 Jan 2006	31 Aug 2018	United Kingdom	June 1954	Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX
TOPP, Neville RESIGNED	Director	16 Aug 2006	31 Aug 2018	United Kingdom	February 1951	Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX

COOPER, Jonathan ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: March 1975
Address: 365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England

O'CONNOR, Brian John ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1966
Address: 365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England

SHIELD, Christopher Richard Francis ACTIVE
Role: Director
Appointed on: 31 Aug 2018
Country of Residence: England
Date of birth: January 1978
Address: 365, Fosse Way, Syston, Leicester, Leicestershire, LE7 1NL, England

TOPP, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2018
Address: Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX

DOMAN, Donald Roger RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: June 1953
Address: Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN

LUSTY, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2004
Date of birth: August 1944
Address: The Old Grammar School, 31 Station Road, Stoke Golding, Warwickshire, CV13 6EZ

LUSTY, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2006
Date of birth: August 1946
Address: 20 Greenmoor Road, Burbage, Hinckley, Leicestershire, LE10 2LT

LUSTY, William George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: October 1915
Address: 27 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA

TOPP, Christopher James RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 23 Nov 2017
Country of Residence: England
Date of birth: March 1981
Address: Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN

TOPP, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jan 2006
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX

TOPP, Neville RESIGNED
Role: Director
Appointed on: 16 Aug 2006
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2006	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)
14 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1977	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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