JA & MF ENGINEERING LIMITED

Company summary

Company number: 01058719
Status: ACTIVE
Incorporated / age: 20 June 197254 years
Registered office: Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:41 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
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US
Nature of business
Dormant Company
Previous company names
JANI-JACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUCKER, Richard John ACTIVE	Secretary	13 Dec 2000				6 Dysgwylfa, Sketty, Swansea, SA2 9BG
LEE SMITH, Martyn ACTIVE	Director	02 Apr 2007			June 1964	River Bank View, Manor Rise, Andover, Hants, SP11 7LS
TUCKER, Richard John ACTIVE	Director	16 Mar 2005			September 1965	6 Dysgwylfa, Sketty, Swansea, SA2 9BG
CHRISTOPHER, Allan John RESIGNED	Secretary	10 Jan 1997	12 Dec 2000			Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX
DURRANT, Robert RESIGNED	Secretary		17 Nov 1992			Hill Farm Cottage, Fivehead, Taunton, Somerset, TA3 6PA
REDLICH, Simon James RESIGNED	Secretary	31 Dec 1993	10 Jan 1997			180 White Hill, Chesham, Buckinghamshire, HP5 1AZ
THESIGER, Michael Eric RESIGNED	Secretary	17 Nov 1992	31 Dec 1993			Ridgecrest Church Road, Redhill, Surrey, RH1 6QA
BARTON, Robert James RESIGNED	Director	01 Sep 1992	30 Jun 1993		October 1939	52 Stonegallows, Taunton, Somerset, TA1 5JP
BOHACEK, Francois Joseph RESIGNED	Director		05 Apr 1996		September 1961	Mon Idee Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ
CHRISTOPHER, Allan John RESIGNED	Director	10 Jan 1997	02 Apr 2001	Wales	February 1951	Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX
GRAZETTE, Peter Andrew RESIGNED	Director		29 Jan 1993		November 1946	1 The Close Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DX
HALL, Edward Geoffrey RESIGNED	Director	31 Jan 1996	10 Jan 1997		December 1940	3 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
MCLENNAN, Peter Robert RESIGNED	Director		31 Jan 1996		March 1946	Wicken Hall Cottage Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
MESSINK, Alfred RESIGNED	Director	25 Sep 2002	31 Mar 2005		April 1962	Engbeis Kamp 5, Neuenkirchen, Nrw 48485, Germany
MICHEL, Jurgen, Dr RESIGNED	Director	06 Nov 2001	06 Dec 2002		August 1949	Breslauer Str 27, Mombris, D 63776, Germany
NOAKES, Michael RESIGNED	Director		03 Aug 1992		October 1945	Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
PAPADOPOULOS, Christos RESIGNED	Director	10 Jan 1997	31 Jan 2000	United Kingdom	May 1949	2, Derwen Fawr Road, Sketty, Swansea, West Glamorgan, SA2 8AA, United Kingdom
SARTIN, Michal Graham RESIGNED	Director		30 Apr 1997		September 1961	26 The Oaks, Taunton, Somerset, TA1 2QX
SCHEPES, Frank RESIGNED	Director	16 Mar 2005	30 Mar 2007		December 1963	Durntersrasse 124, Sleinfurt, Wrw 48565, Germany
SIEGELIN, Werner RESIGNED	Director	13 Dec 2000	29 Oct 2001		July 1946	12 Bruchwiesen Strasse D-63322, Roedermark, Germany
STRATFORD, Colin James RESIGNED	Director		31 Dec 1994		February 1948	24 Newbery Close, Colyton, Devon, EX13 6TJ
WULF, Franz Joerg RESIGNED	Director	31 Jan 2000	21 Dec 2003	Germany	July 1958	Heinrich Heine, Strasse 7, Emsdetten, D48282, Germany

TUCKER, Richard John ACTIVE
Role: Secretary
Appointed on: 13 Dec 2000
Address: 6 Dysgwylfa, Sketty, Swansea, SA2 9BG

LEE SMITH, Martyn ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Date of birth: June 1964
Address: River Bank View, Manor Rise, Andover, Hants, SP11 7LS

TUCKER, Richard John ACTIVE
Role: Director
Appointed on: 16 Mar 2005
Date of birth: September 1965
Address: 6 Dysgwylfa, Sketty, Swansea, SA2 9BG

CHRISTOPHER, Allan John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 12 Dec 2000
Address: Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX

DURRANT, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: Hill Farm Cottage, Fivehead, Taunton, Somerset, TA3 6PA

REDLICH, Simon James RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 10 Jan 1997
Address: 180 White Hill, Chesham, Buckinghamshire, HP5 1AZ

THESIGER, Michael Eric RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 31 Dec 1993
Address: Ridgecrest Church Road, Redhill, Surrey, RH1 6QA

BARTON, Robert James RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 1993
Date of birth: October 1939
Address: 52 Stonegallows, Taunton, Somerset, TA1 5JP

BOHACEK, Francois Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1996
Date of birth: September 1961
Address: Mon Idee Burnt Oak Lane, Newdigate, Dorking, Surrey, RH5 5BJ

CHRISTOPHER, Allan John RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 02 Apr 2001
Country of Residence: Wales
Date of birth: February 1951
Address: Briarfield 5 Kittle Green, Kittle, Swansea, West Glamorgan, SA3 3JX

GRAZETTE, Peter Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: November 1946
Address: 1 The Close Cary Road, North Cadbury, Yeovil, Somerset, BA22 7DX

HALL, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 10 Jan 1997
Date of birth: December 1940
Address: 3 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA

MCLENNAN, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1946
Address: Wicken Hall Cottage Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG

MESSINK, Alfred RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 31 Mar 2005
Date of birth: April 1962
Address: Engbeis Kamp 5, Neuenkirchen, Nrw 48485, Germany

MICHEL, Jurgen, Dr RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 06 Dec 2002
Date of birth: August 1949
Address: Breslauer Str 27, Mombris, D 63776, Germany

NOAKES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1992
Date of birth: October 1945
Address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ

PAPADOPOULOS, Christos RESIGNED
Role: Director
Appointed on: 10 Jan 1997
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 2, Derwen Fawr Road, Sketty, Swansea, West Glamorgan, SA2 8AA, United Kingdom

SARTIN, Michal Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: September 1961
Address: 26 The Oaks, Taunton, Somerset, TA1 2QX

SCHEPES, Frank RESIGNED
Role: Director
Appointed on: 16 Mar 2005
Resigned on: 30 Mar 2007
Date of birth: December 1963
Address: Durntersrasse 124, Sleinfurt, Wrw 48565, Germany

SIEGELIN, Werner RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 29 Oct 2001
Date of birth: July 1946
Address: 12 Bruchwiesen Strasse D-63322, Roedermark, Germany

STRATFORD, Colin James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: February 1948
Address: 24 Newbery Close, Colyton, Devon, EX13 6TJ

WULF, Franz Joerg RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 21 Dec 2003
Country of Residence: Germany
Date of birth: July 1958
Address: Heinrich Heine, Strasse 7, Emsdetten, D48282, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
01 Jul 1986	Satisfied
12 Jun 1985	Satisfied
27 Jun 1980	Satisfied
14 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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